• Degree holder in Law, Accounting or Business
  • Min. 3 years relevant experience
  • Experience within Law firm/ Financial Institution

13 hours ago

Salary negotiable

Applied
  • At least 3 years' experience in audit
  • Participate in related system projects & UAT test
  • Provide analysis and advice on new requirements

29-Mar-17

 

Applied
  • Bachelor degree holder preferably major in Law
  • At least 3 years’ relevant experience
  • Well versed with the SFO

28-Mar-17

 

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

28-Mar-17

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

Applied
  • Global Insurer
  • Broad Compliance Exposure
  • 5+ years of compliance experience

27-Mar-17

Salary negotiable

Applied
Get new jobs like these directly to your inbox.

  • AML Manager/Asst Manager, banking
  • 3 yrs exp in AML
  • AML monitoring, training, advisory

27-Mar-17

Salary negotiable

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

27-Mar-17

 

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

27-Mar-17

 

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

27-Mar-17

 

Applied
  • 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
  • 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
Get new jobs like these directly to your inbox.