• Manage and conduct compliance checking
  • Analyze potential risks of non-compliance
  • Monitor the implementation of rectifications

22-Feb-17

 

Applied
  • Perform Control Self-Assessment (CSA)
  • Maintain an effective CSA checking mechanism
  • Review gap analysis reports prepared by divisions

17-Feb-17

Salary negotiable

Applied
  • At least 5 years experience
  • Analyze potential risks of non-compliance
  • Manage and conduct compliance checking

15-Feb-17

 

Applied
  • University graduate in Accountung, BA, or related
  • Qualifications of CPA, ACCA and/or CIA
  • 6 years experience in compliance / audit / ORM

15-Feb-17

 

Applied
  • 5 -7 years of good Business Analysis experience
  • Compliance /AML/KYC project experience
  • Native Mandarin

10-Feb-17

 

Applied
  • Participate in compliance risk assessments
  • Provide meaningful contribution to ad-hoc projects
  • Provide compliance input to the business

10-Feb-17

 

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

08-Feb-17

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

Applied
  • 5 -7 years of good Business Analysis experience
  • Compliance /AML/KYC project experience
  • Native Mandarin

03-Feb-17

 

Applied
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