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

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Job Title & Company Education Salary($) Exp.
Compliance Officer (Ref: RO-COMP) Public Bank (Hong Kong) Limited Bachelor -- 2
Assistant Compliance Manager (Ref: RO-COMM) Public Bank (Hong Kong) Limited Bachelor -- 5
Compliance Trade Surveillance (40-45k) contract Private Bank Page Personnel Bachelor -- --
Assistant Vice President, Investment & Insurance Compliance Shanghai Commercial Bank Ltd Bachelor -- 7+
Assistant Vice President , AML Advisory & Training Shanghai Commercial Bank Ltd Bachelor -- 6+
Assistant Compliance Manager EIDEALINK.Ltd Bachelor -- 5+
SENIOR COMPLIANCE OFFICER/Credit Risk Asst Manager/fraud/e-Commerce/online/bank/finance/5 days work JPC Texson Ltd -- -- --
Customer Service/ Business Compliance Officer (Corporate Accounts) - Overseas Bank - Ref. 1220 KEK Consultancy Company Limited Bachelor $17K - $20K 2
Dealer Zhengshang International Financial Holdings Company Limited Bachelor -- --
Senior VP, FICC Compliance, Global Investment Bank Page Executive Bachelor -- --
Top Tier Private Bank Compliance Officer (contract) 50-70k Page Personnel Bachelor -- --
Compliance AVP - Top-Tier Investment Bank Page Personnel Bachelor -- 5 - 10
Private Bank - Senior KYC CDD Manager / Checker contract 35-45k Page Personnel Bachelor -- --
KYC CDD Manager / Senior Manager (35k - 45k Renewable Contract) Page Personnel Bachelor -- --
Investment Banking Documentation (renewable contract) 15-16k Page Personnel Bachelor -- --
Client Due Diligence Officer (CDD) Up to 25K Page Personnel Bachelor -- 1
Legal Assistant Sun Create Richly Holdings (Asia) Ltd Bachelor -- 2
Compliance (Surveillance) - Private bank(6 mths contract)35-45K Page Personnel Bachelor -- --
KYC CDD AML 15-20k (Renewable Contract) Fresh grad welcome Page Personnel Bachelor -- --
Assistant Manager / Senior Officer - Product Compliance & Assurance (On-site Team) Shanghai Commercial Bank Ltd Bachelor -- 4+
Senior Relationship Officer, Branch Operations Shanghai Commercial Bank Ltd F.5 or above -- 5+
Vice President, Operation Assurance Shanghai Commercial Bank Ltd Bachelor -- 15+
Vice President / Senior Vice President, Head of AML Shanghai Commercial Bank Ltd Bachelor -- 15+
Vice President, Compliance Review Shanghai Commercial Bank Ltd Bachelor -- 12+
Officer / Assistant Manager, Project Management, Compliance Shanghai Commercial Bank Ltd Bachelor -- --
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