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10年以上
不限學歷
$48K-96K/月
Highly competitive compensation package including equity participation
JD from top-tier law school with active bar admission
10+ years compliance leadership experience at bulge bracket investment banks
1-3年
學士
$20K-23K/月
Degree in Business Administration, Accounting, Finance or related disciplines.
1 year of hands-on AML experience in banking or financial institutions preferred.
Good command of written and spoken English and Chinese (Cantonese and Mandarin).
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1-3年
學士
$18K-25K/月
Degree in Business Administration, Accounting, Finance, or related disciplines
1 year Audit/ ACC exp.
ECF on AML/CFT qualification is an advantage
5-10年
學士
$50K-75K/月
Experience in ex-big4 audit firm required
Oversee project internal controls and compliance
English, Chinese, and Cantonese language skills mandatory
3-5年
碩士
$35K-50K/月
3+ years in compliance management experience in Hong Kong public funds
Bachelor's degree in Law, Finance, Accounting, or related field
Deep knowledge of AML, KYC, data privacy (GDPR/PDPO)
3-5年
學士
Experienced Compliance Manager for Hong Kong market
Deep understanding of AML/CFT, KYC, sanctions screening laws
Bachelor's degree in Law, Finance, or related field required
3-5年
學士
$30K-40K/月
Act as RO for SFC regulations, compliance manager
Provide compliance advice on Type 1, 4, 9 regulated activities
Conduct AML screenings, customer due diligence
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