• Private Banking Compliance
  • Great working culture
  • Central working location

12 hours ago

 

Applied
  • Good career prospects
  • Good working environment
  • Good Bonus

13 hours ago

 

Applied
  • Legal and general compliance
  • Bachelor of Laws
  • 3 years of relevant working experience

14 hours ago

 

Applied

Assistant Compliance Manager

ViuTV

Location not specified

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

19 hours ago

 

Applied
  • Legal & Compliance
  • Insurance Regulatory
  • Formulate Internal Policies

19 hours ago

 

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

20 hours ago

 

Applied

Assistant Compliance Manager

Hays

Location not specified

  • Globally Established Firm
  • Regulatory Compliance, AML, FATCA, CRS
  • 5 years of compliance experience

19-Feb-17

Salary negotiable

Applied
  • implement & execute Regulatory Compliance programs
  • > 4 yrs Regulatory Management exp in food industry
  • Strong communication with internal and external pa

18-Feb-17

 

Applied
  • Degree or above in Accounting
  • Minimum 3 years internal / external audit exp.
  • Knowledge of HK Listing Rules & relevantordinances

18-Feb-17

 

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

17-Feb-17

Salary negotiable

Applied
  • Provide legal advice and recommendations
  • Degree or above in Law or related discipline
  • Min 5 years relevant experience in compliance

17-Feb-17

Salary negotiable

Applied
  • Diploma holder or above in Law or related
  • 3-5 years’ experience in Compliance/Legal
  • Good PC knowledge of MS Office applications

17-Feb-17

Salary negotiable

Applied
  • Legal & Compliance
  • Corporate Compliance
  • 5 day week, Mongkok

17-Feb-17

HK$35k - 45k /month (negotiable)

Applied
  • 1 years' experience in Banking or Finance industry
  • Handle and coordinate AML related tasks
  • Maintain transaction monitoring system

17-Feb-17

 

Applied
  • Prepare high-quality suspicious transaction report
  • Perform AML risk review / assessment on business
  • Provide advice on AML-related issues for business

17-Feb-17

 

Applied
  • Carry out IT operations & administration tasks
  • Act as a technical consultant and project manager
  • Review the technical infrastructure

17-Feb-17

Salary negotiable

Applied
  • Diploma holder or above in Law
  • Min 3-5 years’ experience in Compliance/Legal fiel
  • Able to travel around

15-Feb-17

Salary negotiable

Applied
  • Degree in Law, Accounting, Finance
  • compliance monitoring reviews
  • Well-versed with SFC & HKEx regulations

15-Feb-17

 

Applied
  • Reputable Group
  • Generous package
  • Stable hours

15-Feb-17

 

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

14-Feb-17

Salary negotiable

Applied
  • Compliance
  • Compliance Securities Brokerage Asset Management
  • SFC regulations

14-Feb-17

 

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

13-Feb-17

 

Applied
  • 協助公司管理層處對日常的合規風險進行識別,檢查和報告,以及提供專業法律意見;
  • 法律文憑或以上專業資歷;Diploma in Legal Studies or above;
  • 二年以上企業法務工作經歷,曾於大型集團擔任法務工作更佳;

10-Feb-17

 

Applied
  • Leading wealth management firm
  • Wide business scope
  • Rapid expansion

10-Feb-17

 

Applied
  • Top-tier asset management firm
  • Global presence
  • Steady growth

10-Feb-17

 

Applied
  • Keep abreast of the latest AML developments
  • University graduate in Economics, Business Admin.
  • Minimum 5 years’ managerial experience

10-Feb-17

 

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

10-Feb-17

 

Applied
  • University degree or above
  • Ensure the company’s internal controls, policies
  • 3 years of relevant compliance experiences

10-Feb-17

Salary negotiable

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

10-Feb-17

 

Applied
  • Corporate Compliance, Regulations, MNC
  • Degree, Law, management
  • good comminciation skills

10-Feb-17

Salary negotiable

Applied
  • 8 - 10 years of experience in banking and AML
  • Strong compliance culture and corporate culture
  • Excellent stable and secure working environment

08-Feb-17

Salary negotiable

Applied
  • Control Self-Assessment
  • Key Risk Indicators
  • Operational Risk Event

08-Feb-17

HK$25k - 55k /month (negotiable)

Applied
  • Degree, Fluent English and Mandarin, Min 2 yrs exp
  • Back office / operations exp in Bank, MS Off, CWP
  • Operational risk control, back office support

08-Feb-17

Salary negotiable

Applied
  • Perform regular KYC compliance review
  • 3 years AML related work background
  • Well-versed with local AML rules and regulations

07-Feb-17

 

Applied
  • Market Leader
  • Fortune 500
  • Permanent Position

06-Feb-17

 

Applied
  • Compliance Manager / Assistant Manager
  • Futures & Brokerage
  • 3-5 Years experience

06-Feb-17

 

Applied
  • monitor compliance risk
  • review regular and ad-hoc reports
  • provide compliance advisory support

04-Feb-17

 

Applied
  • Conduct sample checking on selling procedures
  • Review and comment on the draft circular
  • 4 years’ experience in banking /financial services

03-Feb-17

 

Applied
  • Attractive package and benefits to qualified cdd
  • Excellent employee development and career growth
  • Harmonic work environment

02-Feb-17

 

Applied
  • University degree in related discipline
  • Minimum 5 years of banking operations experience
  • Proficiency in both English and Chinese

02-Feb-17

 

Applied
  • F&B, Food Regulatory, Food Compliance, GMP, HACCP
  • Regulatory Compliance Position
  • Global F&B Company, Circa 500~700K

02-Feb-17

Salary negotiable

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

02-Feb-17

Salary negotiable

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

01-Feb-17

 

Applied
  • 1 years' experience in Banking or Finance industry
  • Handle and coordinate AML related tasks
  • Maintain transaction monitoring system

01-Feb-17

 

Applied
  • Prepare high-quality suspicious transaction report
  • Perform AML risk review / assessment on business
  • Provide advice on AML-related issues for business

01-Feb-17

 

Applied
  • To design and deliver education/training
  • Diploma holder or above in Law
  • 3-5 years’ experience in Compliance/Legal field

27-Jan-17

Salary negotiable

Applied
  • Diploma holder or above in Law
  • Min 3-5 years’ experience in Compliance/Legal fiel
  • Able to travel around

27-Jan-17

Salary negotiable

Applied
  • Legal and Compliance
  • Good prospect
  • Listed Financial Group

27-Jan-17

Salary negotiable

Applied
  • Trust & Investment
  • Assistant Manager
  • AML Compliance

25-Jan-17

 

Applied
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