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

1 hour ago

 

Applied

Assistant Compliance Manager

ViuTV

Location not specified

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

1 hour ago

 

Applied
  • One of the most reputable brands worldwide
  • Regional exposure in APAC
  • Attractive Remuneration

5 hours ago

Salary negotiable

Applied
  • 5 years’ experience in project management
  • 5 years’ experience in system implementation
  • IT Governance and Compliance

23-Apr-17

Salary negotiable

Applied
  • Degree in Acc & Finance, Economics, BA, Law
  • 2 yrs banking ops exp, AML/ ComplianceCDD perodic
  • CDD periodic review transaction Monitoring

22-Apr-17

 

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

22-Apr-17

Salary negotiable

Applied
  • Review, update and enhance compliance framework
  • Handle inquiries and investigation
  • Minimum 3 years of compliance experience

21-Apr-17

Salary negotiable

Applied
  • 2-3 years’ experience in legal/compliance/Co sec
  • degree in Accounting, Business, Finance or related
  • Experience from banking & finance services

21-Apr-17

Salary negotiable

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

21-Apr-17

Salary negotiable

Applied
  • Fast growing banking group
  • AML reviewing and investigation
  • Audit, consulting and banking operation background

21-Apr-17

HK$25k - 30k /month

Applied
  • implement & execute Regulatory Compliance programs
  • > 4 yrs Regulatory Management exp in food industry
  • Strong communication w/ internal & external partie

21-Apr-17

 

Applied
  • 20-35K
  • at least 3 years' experience
  • SFC/ HKMA

20-Apr-17

 

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

19-Apr-17

 

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

18-Apr-17

 

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

18-Apr-17

Salary negotiable

Applied
  • Planning & implementation of compliance programs
  • Design and conduct compliance training
  • Independently / Lead a small team on daily issue

18-Apr-17

 

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

15-Apr-17

 

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

14-Apr-17

 

Applied
  • Minimum 1-year working experience
  • University graduates, preferably in business
  • Participate in UAT and trading system maintenance

13-Apr-17

 

Applied
  • At least 2 years of relevant experience
  • Assist in providing analysis
  • Degree holder in Accounting, Finance

13-Apr-17

 

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

13-Apr-17

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

Applied
  • Excellent career progression
  • Good Compensation Package
  • Great culture with work life balance

13-Apr-17

HK$45k - 55k /month

Applied
  • Maintain & timely update AML Policy Manual
  • Provide advisory support on AML/CFT issues
  • Conduct transaction monitoring & AML investigation

13-Apr-17

 

Applied
  • fund house, trust , compliance
  • regulations, KYC, corporate service
  • AML, regulatory

13-Apr-17

HK$30k - 45k /month

Applied
  • Degree, 3-10 years compliance exp. in Bank / PB
  • AML Compliance, KYC, CDD, Transaction Monitoring
  • Compliance, AML Advisory, Gd English and Mandarin

12-Apr-17

Salary negotiable

Applied
  • Compliance Manager
  • Assistant Compliance Manager
  • Securities

12-Apr-17

 

Applied
  • Global Insurer
  • Broad Compliance Exposure
  • 5+ years of compliance experience

12-Apr-17

Salary negotiable

Applied
  • draft and review policies
  • manuals and related documents
  • mitigate the legal and compliance risks

12-Apr-17

 

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

12-Apr-17

Salary negotiable

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

12-Apr-17

 

Applied
  • Regulatory/Business & Investment Compliance
  • Excellent regional buy side opportunity
  • Established institutional & retail mandates

12-Apr-17

 

Applied
  • Assist management in internal compliance control
  • Conduct regular compliance reviews
  • Liaise and deal with relevant regulatory

11-Apr-17

Salary negotiable

Applied
  • Head of Compliance
  • At least 10 years' relevant work experience
  • Investment Company

11-Apr-17

Salary negotiable

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

10-Apr-17

 

Applied
  • QA & safety
  • CAD regulation
  • ISO 9001

10-Apr-17

Salary negotiable

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

08-Apr-17

 

Applied
  • See job description.
  • See job description.
  • See job description.

07-Apr-17

Salary negotiable

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

07-Apr-17

 

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

06-Apr-17

 

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

05-Apr-17

Salary negotiable

Applied
  • Legal & Compliance
  • ensure risk and compliance issues
  • support in the risk and compliance reporting

05-Apr-17

 

Applied
  • Assist legal counsel in conducting legal research
  • At least 1 year of relevant experience
  • Handle legal administrative works

05-Apr-17

 

Applied
  • Assistant Manager
  • Compliance
  • Causeway Bay

05-Apr-17

 

Applied
  • Ensure company operation
  • Registration/licensing requirements
  • Establish Compliance Manual

05-Apr-17

 

Applied
  • Degree holder in Law, Finance, Accounting
  • At least 5 years or above working experience
  • Review and implement compliance program

03-Apr-17

 

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

03-Apr-17

 

Applied
  • Global Insurer
  • Broad Compliance Exposure
  • 5+ years of compliance experience

02-Apr-17

Salary negotiable

Applied
  • Solid compliance exp in bank w/ stable employment
  • 5 years or more exp in bank
  • 5 days, bank in Central

01-Apr-17

 

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

31-Mar-17

Salary negotiable

Applied
  • Degree holder in Law, Accounting or Business
  • Min. 3 years relevant experience
  • Experience within Law firm/ Financial Institution

30-Mar-17

Salary negotiable

Applied
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