• Degree or above in Accounting
  • Minimum 3 years internal / external audit exp.
  • Knowledge of HK Listing Rules & relevantordinances

14 hours ago

 

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

15 hours ago

Salary negotiable

Applied
  • A Well-Established Bank
  • >5 Yrs of Relevant Compliance Experience
  • Worked For Regulators/Authorities = Advantage

19 hours ago

Salary negotiable

Applied
  • A Well-Established Bank
  • >5 Yrs of Relevant Compliance Experience
  • Worked For Regulators/Authorities = Advantage

19 hours ago

Salary negotiable

Applied
  • A Well-Established Bank
  • >4 Yrs of AML Exp.; AML Advisory / EDD exp. = MUST
  • Worked For Regulators / Authorities = Advantage

19 hours ago

Salary negotiable

Applied
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  • Provide advices and guidance to the I/I business
  • Conduct gap analysis and provide recommendations
  • Monitor on investment sale process

20 hours ago

 

Applied
  • developing a risk-based compliance review program
  • Prepare compliance review reports
  • Prepare regular management reports

20 hours ago

 

Applied
  • Provide admin and secretarial assistance
  • compliance and legal
  • Responsible for SFC licensing matters

21 hours ago

Salary negotiable

Applied
  • Stays up to date and builds expertise
  • Monitor arising issues and provides documents
  • Influence, coach and support MBUs to develop

23 hours ago

Salary negotiable

Applied
  • Corporate compliance working experience
  • Close to MTR
  • Good package

20-Jan-17

HK$20k - 30k /month

Applied
  • Fresh Graduate is welcome
  • Fluent in English and Cantonese
  • comprehensive training is provided

20-Jan-17

Salary negotiable

Applied
  • Implement Corporate GTC policies and procedures
  • Working knowledge of export regulations of U.S.
  • Strong analytical and problem solving skills

20-Jan-17

Salary negotiable

Applied
  • ASSISTANT COMPLIANCE OFFICER
  • DEGREE HOLDER
  • 1 YEAR OF RELEVANT EXPERIENCE

19-Jan-17

Salary negotiable

Applied
  • Degree holder in Law, Finance, Accounting
  • At least 5 years or above working experience
  • Review and implement compliance program

18-Jan-17

 

Applied
  • Compliance
  • Entry Level
  • Assistant

18-Jan-17

 

Applied
  • Group Compliance
  • Risk Management
  • Preferably from Big-4 firms

17-Jan-17

 

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

17-Jan-17

 

Applied
  • 1 years' experience in Banking or Finance industry
  • Handle and coordinate AML related tasks
  • Maintain transaction monitoring system

17-Jan-17

 

Applied

Assistant Compliance Manager

ViuTV

Location not specified

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

17-Jan-17

 

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

16-Jan-17

 

Applied
  • Prepare reports and risk assessment
  • Update AML/CFT/Sanctions related policies
  • Review transaction monitoring alerts

14-Jan-17

 

Applied
  • Set up work plans for compliance related projects
  • Provide regular project updates to senior mgt
  • Provide compliance related trainings

13-Jan-17

 

Applied
  • A Well-Established Bank
  • >5 Yrs of Relevant Compliance Experience
  • Worked For Regulators/Authorities = Advantage

13-Jan-17

Salary negotiable

Applied
  • A Well-Established Bank
  • >4 Yrs of AML Exp.; AML Advisory Exposure = MUST
  • Worked For Regulators / Authorities = Advantage

13-Jan-17

Salary negotiable

Applied
  • Provide Executive Assistant support to Director
  • Hands-on experience in working for compliance team
  • 5 yrs exp in supporting a senior executive in MNC

13-Jan-17

Salary negotiable

Applied
  • Legal & Compliance
  • Corporate Compliance
  • 5 day week

13-Jan-17

HK$20k - 35k /month (negotiable)

Applied
  • See job description.
  • See job description.
  • See job description.

13-Jan-17

Salary negotiable

Applied
  • 協助公司管理層處對日常的合規風險進行識別,檢查和報告,以及提供專業法律意見;
  • 法律文憑或以上專業資歷;Diploma in Legal Studies or above;
  • 二年以上企業法務工作經歷,曾於大型集團擔任法務工作更佳;

13-Jan-17

 

Applied
  • Compliance Assistant
  • Degree or Master in Law or relevant professional
  • 1-3 yrs. working experience in PRC finance co.

13-Jan-17

Salary negotiable

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

13-Jan-17

Salary negotiable

Applied
  • Maintain & timely update AML Policy Manual
  • Provide advisory support on AML/CFT issues
  • Conduct transaction monitoring & AML investigation

13-Jan-17

 

Applied
  • Provide advisory on AML/CFT issues
  • Conduct transaction monitoring & AML investigation
  • Provide coaching to junior compliance staff

13-Jan-17

 

Applied
  • University degree in related discipline
  • Minimum 5 years of banking operations experience
  • Proficiency in both English and Chinese

13-Jan-17

 

Applied
  • compliance
  • legal
  • risk management

12-Jan-17

Salary negotiable

Applied
  • International Insurance Company
  • Excellent package
  • Great working culture

12-Jan-17

HK$45k - 55k /month (negotiable)

Applied
  • Attractive package and benefits to decent cdd
  • Excellent employee development and career growth
  • Stable working environment

11-Jan-17

 

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

11-Jan-17

Salary negotiable

Applied
  • Attractive package and benefits to qualified cdd
  • Excellent employee development and career growth
  • Harmonic work environment

11-Jan-17

 

Applied
  • Attractive package and benefits to qualified cdd
  • Excellent employee development and career growth
  • Prospective work environment

11-Jan-17

 

Applied
  • Attractive package and benefits to qualified cdd
  • Excellent employee development and career growth
  • Stable work environment

11-Jan-17

 

Applied
  • Compliance Assistant
  • Professional Services Firm
  • Attractive Remuneration Package

10-Jan-17

 

Applied
  • All rounded Compliance role
  • Great career progression
  • Competitive salary packages

10-Jan-17

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

Applied
  • Degree holder with 5 years' relevant experience
  • Knowledge on SFC and HKEX rules and regulations
  • Hardworking, mature and excellent analytical skill

10-Jan-17

 

Applied
  • All-rounded compliance role
  • Great career progression
  • Competitive salary package offer

10-Jan-17

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

Applied
  • Directly report to Compliance Officer
  • Degree holder in Law, Finance, Economics
  • Self motivated, hardworking, independent

10-Jan-17

 

Applied
  • Legal & Compliance
  • Insurance Regulatory
  • Formulate Internal Policies

09-Jan-17

 

Applied
  • Degree in Law, Accounting, Finance
  • compliance monitoring reviews
  • Well-versed with SFC & HKEx regulations

09-Jan-17

 

Applied
  • monitor compliance risk
  • review regular and ad-hoc reports
  • provide compliance advisory support

07-Jan-17

 

Applied
  • Carrying out all compliance functions
  • Assess the FATCA and CRS processes
  • Self motivated and hardworking,

06-Jan-17

 

Applied
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