• handle licensing
  • Maintain and review compliance policies, procedure
  • Handle enquiries from SFC and prepare various repo

26-May-17

 

Applied
  • Degree holder with 5 years' relevant experience
  • Knowledge on SFC and HKEX rules and regulations
  • Hardworking, mature and excellent analytical skill

26-May-17

 

Applied
  • Sales compliance
  • Quality reinforcement
  • Policies review

26-May-17

 

Applied
  • Advise on front-line business compliance issues
  • Develop and regularly review policies as needed
  • Minimum 3 years of relevant compliance experience

26-May-17

 

Applied
  • Review & analysis company products
  • Bridge the gap between Regulatory Authorities
  • Working experience in test laboratories

25-May-17

Salary negotiable

Applied
Get new jobs like these directly to your inbox.

  • 20-35K
  • at least 3 years' experience
  • Degree Holder

24-May-17

 

Applied
  • Assistant Manager
  • Compliance
  • Causeway Bay

23-May-17

 

Applied
  • investment compliance procedures & policies
  • degree w/ 5+ yrs of compliance or audit
  • exp in financial intermediaries or asset mgmt firm

23-May-17

 

Applied

Assistant Compliance Manager

ViuTV

Location not specified

  • Preview, vet and approve programme
  • Regulatory and compliance
  • Conduct market analyses

22-May-17

 

Applied
  • 2-3 years experience
  • Legal and Compliance
  • Attention to details

19-May-17

 

Applied
  • Degree holder, Fluent English, Cantonese, Mandarin
  • 0-8 yrs compliance exp Transaction Monitoring /AML
  • Temp AML Compliance Associate

19-May-17

 

Applied
  • Train up factory environmental compliance
  • Set up effective reporting
  • 5 yrs environmental health & safety working exp.

19-May-17

 

Applied
  • Review the Bank’s AML related guidelines
  • Keep abreast of the latest AML developments
  • Provide advice and perform risk assessment

19-May-17

 

Applied
  • To assist in handling risk & compliance matters
  • To develop new ideas and methods
  • To assist in updating operations workflow

19-May-17

 

Applied
  • Conduct regular reviews of Unit Trust Scheme
  • Keeping update of Securities and Futures Ordinance
  • Develop the monitoring of custodian services

19-May-17

 

Applied
  • Established Insurer
  • Fast Growing Business
  • Diverse Regulatory Compliance Projects

18-May-17

Salary negotiable

Applied
  • Aviation
  • Corporate Compliance
  • Corporate Governance

18-May-17

 

Applied
  • Leading Innovation Electronic Company
  • Knowledge and Experience of Companies Ordinance
  • Great Company Culture and Stable Envirorment

18-May-17

 

Applied
  • 5 years working experience in compliance
  • experience in dealing with regulatory bodies
  • Knowledge of statutory and regulatory requirements

16-May-17

Salary negotiable

Applied
  • Maintain proper statutory records
  • Prepare and file statutory returns
  • Assist in administrative and finance tasks

16-May-17

 

Applied
  • At least 3 years' experience in audit
  • Participate in related system projects & UAT test
  • Provide analysis and advice on new requirements

16-May-17

 

Applied
  • Manage legal databases and library
  • Assist legal counsel in conducting legal research
  • PRC law degree holde

16-May-17

 

Applied
  • Established Insurer
  • Fast Growing Business
  • Diverse Regulatory Compliance Projects

13-May-17

Salary negotiable

Applied

Assistant Compliance Manager

Hays

Location not specified

  • Global Insurer
  • Fantastic compliance project and training
  • 5+ years of experience

13-May-17

Salary negotiable

Applied
  • Provide compliance information & technical support
  • Minimum of 2-3 years experiences or above
  • Review and perform technical reports

13-May-17

 

Applied
  • Assist to implement a sustainability strategy
  • Solid knowledge in sustainability life cycle
  • Sizable MNC; excellent career development

12-May-17

Salary negotiable

Applied
  • Holder of HKSI paper 1, 7 & 8
  • Minimum 3 years compliance experience, preferably
  • Good command of written English and Chinese

12-May-17

Salary negotiable

Applied
  • University degree
  • 2 years relevant experience in banking industry
  • Good knowledge of computer applications

12-May-17

 

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

12-May-17

Salary negotiable

Applied
  • Review, update and enhance compliance framework
  • Handle inquiries and investigation
  • Minimum 5 years of compliance experience

12-May-17

Salary negotiable

Applied
  • World's leading financial institution
  • Team Based Work Culture
  • Training provided

12-May-17

Salary negotiable

Applied
  • Compliance, Media, Broadcasting
  • Wanchai
  • 5 day week work

12-May-17

HK$25k - 35k /month (negotiable)

Applied
  • Degree Holder in any discipline
  • Minimum 5 years' relevant experience in garment
  • Experience in policy implementation

12-May-17

 

Applied
  • 5 yrs exp in labeling & regulatory compliance
  • Knowledge in int'l food laws and regulatiom
  • Knowledge in nutrition labeling and product claims

12-May-17

Salary negotiable

Applied
  • implementation AML compliance policies AML CFT
  • AML advice compliance manual
  • banking systems conduct compliance training

12-May-17

 

Applied
  • University graduate in Law or Accounting
  • Holder of FLMI, AIRC or similar qualifications
  • Qualified member of HKICS

12-May-17

 

Applied
  • University graduate, major in Accounting
  • 3-year audit experience
  • Immediate availability preferred

11-May-17

Salary negotiable

Applied
  • Legal & Compliance
  • Consumer Goods
  • Hong Kong Listed Conglomerate

10-May-17

Salary negotiable

Applied
  • Perform suspicious transactions investigation
  • 3 years AML related work background
  • Well-versed with local AML rules and regulations

10-May-17

 

Applied
  • Conduct due diligence on high risk transactions
  • Prepare suspicious transaction reports
  • Knowledge of banking operations, trade finance

10-May-17

 

Applied
  • Conduct investigation on suspicious transaction
  • Perform AML risk review / assessment on business
  • 2 years' experience

10-May-17

 

Applied
  • Leading Innovation Electronic Company
  • Knowledge and Experience of Companies Ordinance
  • Great Company Culture and Stable Envirorment

09-May-17

 

Applied
  • Compliance
  • AML/ KYC
  • SFC licensing

09-May-17

 

Applied
  • Degree holder in Law
  • At least 2 years' experience in law firm /in-house
  • Familiar with HK & PRC regulations & legislations

09-May-17

Salary negotiable

Applied
  • Min.3-5 years' relevant working experience in bank
  • Anti-Money laundering compliance
  • AML compliance, CFT system

08-May-17

 

Applied
  • Plan and conduct regular audits
  • Formulate and execute policies and procedures
  • Keep abreast of updated regulations and provide ad

08-May-17

 

Applied
  • Formulate AML policies & procedures
  • Degree holder in Laws or Accounting
  • Minimum 5 years' relevant experience

08-May-17

 

Applied
  • degree business, property, financial or compliance
  • leasing, property management & internal audit
  • 12years’ or above with minimum 3 years managerial

08-May-17

 

Applied
Get new jobs like these directly to your inbox.