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

24-Mar-17

 

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

24-Mar-17

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

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

24-Mar-17

Salary negotiable

Applied
  • Degree in Banking with legal training
  • 3 - 5 years’ experience in Banking
  • Exp. related to Legal & Compliance and auditing

24-Mar-17

 

Applied
  • Minimum 3 years compliance experience
  • Fluent in English and Mandarin
  • Solid awareness of controls and governance

22-Mar-17

Salary negotiable

Applied
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  • AML compliance AML advisory sanction
  • KYC Aml sanction transaction AML advisory
  • Conduct transactions monitoring

21-Mar-17

 

Applied
  • Dgr in BA + 3-4 yrs exp,
  • Risk / Internal Control / Compoliance
  • Gd Eng & Chin, 5 days week, 13month + bonus

21-Mar-17

 

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

21-Mar-17

Salary negotiable

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

20-Mar-17

 

Applied
  • Degree in Banking with legal training
  • 3 - 5 years’ experience in Banking
  • Exp. related to Legal & Compliance and auditing

17-Mar-17

 

Applied
  • Degree in Acc & Finance, Economics, BA, Law
  • 2 yrs banking ops exp, AML/ Compliance exposure
  • Knowledge in banking systems

17-Mar-17

 

Applied
  • Monitor members’ compliance risks and controls
  • Compliance related policy, guidelines, procedures
  • Identify and advise new regulatory changes

17-Mar-17

 

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

17-Mar-17

Salary negotiable

Applied
  • Assistant Compliance Manager
  • Life insurance & general insurance
  • Attractive remuneration

16-Mar-17

 

Applied
  • A Reputable Chinese Securities House
  • Degree holder in Laws
  • Minimum 3 years of legal experience

14-Mar-17

 

Applied

Assistant Compliance Manager

Hays

Location not specified

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

14-Mar-17

Salary negotiable

Applied
  • 3-6 years of experience relevant experience
  • compliance monitoring reviews
  • Knowledge on FATCA and CRS is an advantage

14-Mar-17

 

Applied
  • Law degree holder or above
  • Experience in a chinese bank is preferred
  • Attractive salary with great benefits

12-Mar-17

 

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

11-Mar-17

Salary negotiable

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

10-Mar-17

Salary negotiable

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

09-Mar-17

HK$25k - 30k /month

Applied
  • Work life balance
  • Fast-paced environment
  • Excellent career prospect

08-Mar-17

 

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

07-Mar-17

 

Applied
  • compliance,asset management,ETF,pre-trade,SFC,PRC
  • Asset Management,Securities,HK,financial,banking
  • assistant manager,senior officer,career path

06-Mar-17

HK$35k - 55k /month (includes high commission)

Applied
  • Anti-Money Laundering Investigation and Analysis
  • Risk and Compliance - Financial Crime Compliance
  • transactions monitoring or investigation

06-Mar-17

 

Applied
  • At least 4 years experience of compliance
  • Manage conflicting priorities effectively
  • Work independently within broad guidelines

06-Mar-17

 

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

06-Mar-17

 

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

03-Mar-17

Salary negotiable

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

03-Mar-17

Salary negotiable

Applied
  • leading Garment Manufacturer
  • Vietnam and/or Cambodia exposure required
  • 50% business travel

02-Mar-17

Salary negotiable

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

01-Mar-17

Salary negotiable

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

01-Mar-17

 

Applied
  • implementation of investment compliance procedures
  • degree w/ 4+ yrs of compliance or audit experience
  • knowledge of SFC and MPF Codes and requirements

01-Mar-17

 

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

01-Mar-17

 

Applied
  • Compliance
  • Regulatory Compliance
  • audit

28-Feb-17

HK$35k - 90k /month

Applied
  • Handing legal & general compliance related tasks
  • review commercial contracts, documents
  • rendering advice , day to day legal issues

28-Feb-17

 

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

28-Feb-17

 

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

28-Feb-17

 

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

27-Feb-17

HK$25k - 30k /month

Applied
  • assist in handling AML issues for the Bank
  • perform AML functions on an on-going basis
  • develop and conduct internal AML training sessions

27-Feb-17

 

Applied
  • AML compliance AML advisory sanction
  • KYC Aml sanction transaction AML advisory
  • Conduct transactions monitoring

27-Feb-17

 

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

27-Feb-17

 

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

27-Feb-17

 

Applied
  • New opening, Salary is open to negotiation
  • Experience in Commercial/Corporate Banking
  • Attractive Salary with great benefits

26-Feb-17

HK$20k - 55k /month

Applied
  • Handling legal & general compliance related tasks
  • Reviewing commercial contracts/documents
  • Day-to-day legal issues, handling legal research

25-Feb-17

 

Applied
  • Career development in multinational company
  • Provide professional FATCA/CRS services to clients
  • Minimum of 3-4 yrs of experience in compliance

25-Feb-17

 

Applied
  • Anti-Money Laundering Investigation
  • Accounting and Finance Economics
  • compliance / banking regulatory bodies

24-Feb-17

 

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

24-Feb-17

Salary negotiable

Applied
  • Legal & Compliance
  • Reviewing commercial contracts
  • Updating internal policies

24-Feb-17

 

Applied
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