• Fast growing banking group
  • AML reviewing and investigation
  • Hands on experience in handling STR

4 hours ago

HK$20k - 25k /month

Applied
  • Degree Holder in any discipline
  • Minimum 5 years' relevant experience in garment
  • Experience in policy implementation

4 hours ago

 

Applied
  • QA & safety
  • CAD regulation
  • ISO 9001

7 hours ago

Salary negotiable

Applied
  • At least 4 years experience of compliance
  • Manage conflicting priorities effectively
  • Immediately available is highly preferred

10 hours ago

 

Applied

Assistant Compliance Manager

ViuTV

Location not specified

  • Preview, vet and approve programme
  • Regulatory and compliance
  • Conduct market analyses

18-Jul-17

 

Applied
Get new jobs like these directly to your inbox.

  • Sales compliance implementation
  • sales quality
  • Compliance

18-Jul-17

Salary negotiable

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

16-Jul-17

Salary negotiable

Applied
  • Handle licensing and regulation matters with SFC
  • Trade surveillance function of licensed corp
  • Degree in Law, Accounting, Corporate Governance

15-Jul-17

Salary negotiable

Applied
  • Provide advisory services on I & I business
  • Develop and review policies and procedures
  • Provide compliance updates to senior management

14-Jul-17

 

Applied
  • 2-3 years experience
  • Legal and Compliance
  • Attention to details

14-Jul-17

 

Applied
  • Compliance, Commercials, Media
  • Fluent English, Mandarin
  • 5 days week

14-Jul-17

HK$25k - 30k /month (negotiable)

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

14-Jul-17

 

Applied
  • Financial IT initiatives, UAT, IT
  • system enhancement, regulatory filing
  • Finance compliance, Internal control

14-Jul-17

 

Applied
  • investment compliance procedures & policies
  • degree w/ 5+ yrs of compliance or audit
  • exp in financial intermediaries or asset mgmt firm

14-Jul-17

 

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

14-Jul-17

 

Applied
  • Lead process improvement initiatives
  • Min 10 yrs relevant experience in process design
  • Good understanding in risk and compliance

12-Jul-17

 

Applied
  • Sales compliance implementation
  • sales quality
  • Compliance

12-Jul-17

Salary negotiable

Applied
  • Degree holder or above
  • Min. 5 yrs' experience in compliance & audit field
  • good understanding of FATCA and CRS regulatory

12-Jul-17

 

Applied
  • Assist in daily dept management
  • Min 5yrs of Master experience
  • 5-day work, double pay & bonus

12-Jul-17

Salary negotiable

Applied
  • AML Investigation and Analysis Risk and Compliance
  • CDD period review Account opening Document
  • KYC Client On Boarding Customer Due Detelegent

11-Jul-17

 

Applied
  • One of the leading bank in Taiwan
  • Fluent in written and spoken Chinese (Putonghua)
  • 1-3 years relevant working experience

11-Jul-17

Salary negotiable

Applied
  • 3 yrs working experiences in the financial sector
  • Perform regular transactions monitoring
  • 5-day work week and flexible benefits

11-Jul-17

Salary negotiable

Applied
  • University degree in related discipline
  • Minimum of 3 years’ relevant experience
  • Proficiency in both English and Chinese

10-Jul-17

 

Applied
  • Monitoring on all aspect of sales activities
  • Degree holder in Accounting, Business Admin
  • 5-day work week and flexible benefits

10-Jul-17

Salary negotiable

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

10-Jul-17

 

Applied
  • Compliance Manager,Asset management,M&A,SFC,PRC
  • Brokerage,Private Equity,financial services
  • Corporate finance,primary market,Listed company

10-Jul-17

HK$35k - 45k /month (includes high commission)

Applied
  • AML Compliance
  • discharging AML duties
  • development revision of AML Policy Procedure

07-Jul-17

 

Applied
  • AML/Compliance
  • With at least 3 years AML/Compliance experience
  • Retail Banking

07-Jul-17

 

Applied
  • Degree Holder in any discipline
  • Minimum 5 years' relevant experience in garment
  • Experience in policy implementation

07-Jul-17

 

Applied
  • Perform AML guidelines,policies&procedural manuals
  • Develop KYC, ECDD procedures and STR
  • +3 yrs AML compliance exp within banking sector

07-Jul-17

 

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

06-Jul-17

Salary negotiable

Applied
  • International Insurance Company
  • Brand new office environment
  • Attractive salary package

06-Jul-17

 

Applied
  • University degree
  • 2 years relevant experience in banking industry
  • Good knowledge of computer applications

04-Jul-17

 

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

04-Jul-17

Salary negotiable

Applied
  • Fast growing banking group
  • AML reviewing and investigation
  • Hands on experience in handling STR

03-Jul-17

HK$25k - 30k /month

Applied
  • Great Chance to entry Complianc Team
  • A good learning platform
  • Banking and Compliance

03-Jul-17

HK$20k - 25k /month (negotiable)

Applied
  • Assistant Manager
  • Compliance
  • Causeway Bay

03-Jul-17

 

Applied
  • Sales compliance implementation
  • sales quality
  • Compliance

30-Jun-17

Salary negotiable

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

30-Jun-17

Salary negotiable

Applied
  • At least 3 years' experience in audit
  • Participate in related system projects & UAT test
  • Medical and life insurance

29-Jun-17

 

Applied
  • Assist management in internal compliance control
  • Conduct regular compliance reviews
  • Liaise and deal with relevant regulatory

28-Jun-17

Salary negotiable

Applied
  • 3-5 Compliance Expereince in Banking
  • PDPO, Code of Banking, Banking Ordinance
  • Fluency in Both English & Mandarin (Chinese)

27-Jun-17

Salary negotiable

Applied
  • 5 days, new role at an expanding Bank
  • Welcome! Sizable Audit firm candidates - Bank/FI
  • Review policies & procedures of overseas branches

26-Jun-17

Salary negotiable

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

Applied
  • Securities
  • SFC
  • 5 days work

23-Jun-17

Salary negotiable

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

Applied
  • University graduate in Economics,
  • Minimum 3 year’s managerial experience
  • Able to handle multi-tasks and work under pressure

23-Jun-17

 

Applied
  • Good exposure to business
  • Multicultural environment
  • Stable Workplace

23-Jun-17

 

Applied
  • compliance and regulatory
  • degree w/ 3+ yrs in compliance, audit or control
  • knowledge of regulatory guidelines & requirements

23-Jun-17

 

Applied
  • 20-35K
  • at least 3 years' experience
  • Degree Holder

22-Jun-17

 

Applied
Get new jobs like these directly to your inbox.