• Ensure division in compliance with regulatory rule
  • Review gap analysis reports prepared by division
  • Monitor status of remedial & exceptions identified

6 hours ago

 

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

26-Apr-17

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

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

25-Apr-17

 

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

25-Apr-17

 

Applied
  • Compliance and Risk Management
  • Strong Vendor Management
  • Experience in China

23-Apr-17

Salary negotiable

Applied
  • University graduate in finance, business managemen
  • At least 3 years of solid experience in business a
  • Good knowledge in research, financial modeling

22-Apr-17

Salary negotiable

Applied
  • Global Bank Hiring in Compliance Strategy
  • Key role in outsourcing compliance
  • Multi-functional role driving regional solutions

21-Apr-17

 

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

13-Apr-17

HK$45k - 55k /month

Applied
  • Provide advisory services to business
  • Degree or above with major in Finance
  • At least 3 years' relevant experiences

13-Apr-17

 

Applied
  • University graduate in finance, business managemen
  • At least 3 years of solid experience in business a
  • Good knowledge in research, financial modeling

12-Apr-17

Salary negotiable

Applied
  • Tertiary education in Sales & Marketing
  • 5 years' relevant experience
  • Mature, good interpersonal skill

08-Apr-17

 

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

29-Mar-17

 

Applied
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