• Degree in Banking with Law / audit training
  • 6 years compliance banking exp. or regulators
  • Hands-on exp. on FATCA and CRS compliance

16 hours ago

 

Applied
  • Evaluation of potential new business
  • Take part in deal advisory process
  • Develop and maintain business relationships

16 hours ago

 

Applied
  • Lead AML, KYC and compliance monitoring
  • Develop and improve AML policies and procedures
  • Provide high-quality internal control engagements

16 hours ago

 

Applied
  • Provide AML and Counter Terrorist Financing
  • Prepare and update the AML policies
  • Review the enhanced due diligence

20 hours ago

 

Applied
  • Business and Consulting Services
  • Senior Level
  • Causeway Bay

23 hours ago

 

Applied
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  • Commit deliverables based on project scopes
  • Degree holder or above
  • Conduct project planning

23-Jun-17

Salary negotiable

Applied
  • Internal audit, internal control/compliance review
  • CPA / CIA / CISA / CISSP an asset
  • Experience in general / IT audit methodologies

23-Jun-17

Salary negotiable

Applied
  • Rare AML Advisory role
  • Great Opportunity to join a well known retail bank
  • Looking for strong AML advisory experience

22-Jun-17

HK$45k - 55k /month (includes high commission)

Applied
  • To review sales materials, marketing materials
  • To prepare and update compliance reports
  • 5-day work week and flexible benefits

22-Jun-17

Salary negotiable

Applied
  • Degree in Banking with Law / audit training
  • 6 years compliance experience
  • Sound knowledge in HKMA SFC guidelines

20-Jun-17

 

Applied
  • Market Research and financial analysis
  • Investment
  • 5-days work

20-Jun-17

 

Applied
  • Degree or above
  • At least 7 years of working experience
  • English and Cantonese. Mandarin is an advantage

19-Jun-17

Salary negotiable

Applied
  • Bachelor's degree in CS/IT/IS disciplines
  • Penetration testing experience
  • Related qualifications e.g., GPEN, GXPN, OSCE

19-Jun-17

Salary negotiable

Applied
  • A Well-Established Bank
  • >4 Yrs of AML Exp.; AML Advisory / EDD exp. = MUST
  • Worked For Regulators / Authorities = Advantage

16-Jun-17

Salary negotiable

Applied
  • We offer 5-day work
  • Able to meet tight deadlines
  • University degree (degree in accounting preferred)

16-Jun-17

Salary negotiable

Applied
  • Degree in Banking with Law / audit training
  • 6 years compliance experience
  • Sound knowledge in HKMA SFC guidelines

14-Jun-17

 

Applied
  • A minimum of 5 years of relevant US tax experience
  • Experience in FATCA and CRS projects
  • Experience in providing US tax consulting services

14-Jun-17

 

Applied
  • Deliver high-quality communications
  • Assist in the regional strategy
  • Develop and execute content strategies

14-Jun-17

 

Applied
  • Market Research and financial analysis
  • Investment
  • 5-days work

13-Jun-17

 

Applied
  • Degree in Finance, Quantitative Business Analysis
  • 6 yrs exp. in fixed income, risk roles
  • Familiar with credit rating agencies

11-Jun-17

 

Applied
  • perform AML/sanction risk assessments
  • develop and promote risk-based monitoring measures
  • assist in handling AML/sanction compliance issues

10-Jun-17

 

Applied
  • Commit deliverables based on project scopes
  • Degree holder or above
  • Conduct project planning

09-Jun-17

Salary negotiable

Applied
  • We offer 5-day work
  • Able to meet tight deadlines
  • University degree (degree in accounting preferred)

09-Jun-17

Salary negotiable

Applied
  • Lead transaction structuring
  • Lead project teams and coach junior staff
  • Support business development activities

08-Jun-17

 

Applied
  • Property valuations, due diligence projects
  • Market studies, site visit, business development
  • Degree, 2+ years exp., RICS / HKIS qualifications

07-Jun-17

 

Applied
  • Attractive salary and benefits
  • Great progression opportunity
  • Based in Hong Kong

05-Jun-17

Salary negotiable

Applied
  • Member of HKICPA
  • Able to meet tight deadlines
  • University degree (degree in accounting preferred)

02-Jun-17

Salary negotiable

Applied
  • Bachelor's degree in a numerate discipline
  • At least 6-8 years of working experience
  • Articulate with excellent oral and written skill

01-Jun-17

Salary negotiable

Applied
  • Approximately 6 to 10 years of experience
  • Fundamental credit analysis
  • Contribute to optimal capital structure analysis

31-May-17

 

Applied
  • 3 years exp in financial/mutual fund industry
  • Travelling may be required
  • Speak & write in English, Cantonese & Putonghua

28-May-17

Salary negotiable

Applied
  • 3 years exp in financial/mutual fund industry
  • Travelling may be required
  • Speak & write in English, Cantonese & Putonghua

27-May-17

Salary negotiable

Applied
  • Bachelor degree or advanced degree
  • 5 years or above
  • English and Chinese (Cantonese and Mandarin)

26-May-17

Salary negotiable

Applied
  • VP/ Senior Compliance Manager
  • General Compliance (Advisory)
  • Banks

26-May-17

 

Applied
  • Deliver high-quality communications
  • Assist in the regional strategy
  • Develop and execute content strategies

26-May-17

 

Applied
  • A Bachelor Degree
  • 8 years of experience in payroll
  • Excellent spoken and written English and Mandarin

25-May-17

Salary negotiable

Applied
  • Member of HKICPA
  • Able to meet tight deadlines
  • University degree (degree in accounting preferred)

24-May-17

Salary negotiable

Applied
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