• regulatory
  • compliance
  • consulting

16 hours ago

 

Applied
  • 1 year compliance experience
  • Knowledge in AML regulations is a definite plus
  • Good in Words & Excel

01-Dec-16

HK$14k - 25k /month

Applied
  • Plan and conduct IT Audit and Risk assessment
  • Experience in setting up best practice
  • 5 years experience in IT Audit

30-Nov-16

 

Applied
  • familiar with third party compliance process
  • 8 years work experience in vendor management
  • supply chain and procurement

26-Nov-16

 

Applied
  • post-trade monitoring & breaches investigation
  • degree w/ 3+ yrs in fund services/ asset mgmt
  • fluent English & Chinese

23-Nov-16

 

Applied
  • New Banking Opportunity to Graduates
  • No Experience Required, Training Provided
  • Immediate Offer for Right Candidate

17-Nov-16

 

Applied
  • Case management coordination
  • Identify new clients and business opportunities
  • Scope the project and writing and submit proposals

17-Nov-16

 

Applied
  • Min. 2-3 years in Compliance
  • Exposure in crisis management, project implementat
  • Independent, able to work under guidance

17-Nov-16

HK$20k - 35k /month

Applied
  • 1 year contract
  • Urgent requirement
  • AML remediation project

16-Nov-16

HK$20k - 35k /month

Applied
  • Evalulate & validate supplier product information
  • Familiar with chemistry & material composition
  • Lab analysis techniques and global standards

15-Nov-16

 

Applied
  • Legal & Compliance
  • Ethics
  • Due Diligence

14-Nov-16

 

Applied
  • Great Exposure to Financial Crime Compliance
  • Exposure to a prestigious International Bank
  • Attractive Package with Great Benefits

13-Nov-16

 

Applied
  • Great Exposure to Financial Crime Compliance
  • Exposure to a prestigious International Bank
  • Attractive Package with Great Benefits

13-Nov-16

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

Applied
  • Newly created position
  • International firm with Asian foundation
  • Opportunity to grow career as business scales

10-Nov-16

 

Applied
  • 1 year compliance experience
  • Knowledge in AML regulations is a definite plus
  • Good in Words & Excel

10-Nov-16

HK$14k - 25k /month

Applied
  • Junior Compliance opportunity
  • Private banking exposure
  • Temp to perm

07-Nov-16

Salary negotiable

Applied
  • Degree holder in Computer Science/IT/Related field
  • At least 3 years relevant experiences
  • Professional Qualifications,e.g. CISA, CISM, CISSP

03-Nov-16

 

Applied
  • Legal background with min 2 yrs work experience
  • Fluency in English, Cantonese and Mandarin
  • Attention to detail

03-Nov-16

Salary negotiable

Applied
  • Great Exposure to Financial Crime Compliance
  • Exposure to a prestigious International Bank
  • Attractive Package with Great Benefits

31-Oct-16

HK$35k - 90k /month (negotiable)

Applied
  • Great Exposure to Financial Crime Compliance
  • Exposure to a prestigious International Bank
  • Attractive Package with Great Benefits

31-Oct-16

 

Applied
  • 5 Days , Foreign Bank @Central
  • Familiar with HKMA & regulators requirements
  • 5 years plus related experience from Bank / FI

31-Oct-16

 

Applied
Get new jobs like these directly to your inbox.