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Jobs - Banking / Finance / Securities (Compliance / Regulatory)

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Job Title & Company Education Salary($) Exp.
Sales Manager/ Sales Officer Straits Financial (Hong Kong) Limited F.7 or above -- 5+
Sales Support Officer Straits Financial (Hong Kong) Limited Bachelor -- 3+
Finance Manager Straits Financial (Hong Kong) Limited Bachelor -- 5+
Compliance Officer Straits Financial (Hong Kong) Limited Bachelor -- 5+
Compliance Manager (合 規 經 理 ) HNA Holding Group Co. Limited Bachelor -- 5+
Compliance Officer Straits Financial (Hong Kong) Limited Bachelor -- 5+
Project Manager - Leading Financial Printer Page Personnel Bachelor -- --
Private Bank KYC / AML / CDD - 6 mth contract temp to perm Page Personnel Bachelor -- --
Global Bank KYC / AML / CDD - 6 mth contract temp to perm Page Personnel Bachelor -- --
Legal and Compliance Manager - Insurance Michael Page Bachelor -- --
In-house Legal Counsel Sun Create Richly Holdings (Asia) Ltd Bachelor -- --
private bank KYC checker / manager- 6 mth contract temp to perm Page Personnel Bachelor -- --
Compliance Manager (合 規 經 理 ) HNA Holding Group Co. Limited Bachelor -- 5+
Senior Manager, Compliance (Bank) Eagle Consultants Ltd Bachelor -- --
Analyst (Big 4 advisory/ credit risk bg preferred) Page Personnel Bachelor -- --
Customer Due Diligence/KYC Officer(6 months renewable contract) Page Personnel Bachelor -- --
COMPLIANCE MANAGER / Legal Manager - HK listed/bank/finance/investment sector JPC Texson Ltd -- -- --
IT Forensic Audit, Luxury Retail - Up to HKD25K pm Page Personnel Bachelor -- --
COMPLIANCE MANAGER / Legal Manager - HK listed/bank/finance/investment sector JPC Texson Ltd -- -- --
Compliance Manager (合 規 經 理 ) HNA Holding Group Co. Limited Bachelor -- 5+
private bank KYC checker / manager- 6 mth contract temp to perm Page Personnel Bachelor -- --
Private Bank KYC / AML / CDD - 6 mth contract temp to perm Page Personnel Bachelor -- --
Urgent - VBA Macro Bloomberg coding compliance - temp to perm Page Personnel Bachelor -- --
Urgent - Bloomberg coding compliance - temp to perm Page Personnel Bachelor -- --
Junior and Senior AML officer Page Personnel Bachelor -- --
In-house Legal Counsel Sun Create Richly Holdings (Asia) Ltd Bachelor -- --
Urgent - Bloomberg coding compliance - temp to perm Page Personnel Bachelor -- --
Senior Officer - AML (ICBC - Hong Kong Branch) Industrial and Commercial Bank of China (Asia) Limited Bachelor -- 1+