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

6 hours ago

 

Applied

Assistant Compliance Manager

Hays

Location not specified

  • Globally Established Firm
  • Regulatory Compliance, AML, FATCA, CRS
  • 5 years of compliance experience

20 hours ago

Salary negotiable

Applied
  • Established Insurer
  • Fast Growing Business
  • Diverse Regulatory Compliance Projects

20 hours ago

Salary negotiable

Applied
  • Leading Innovation Electronic Company
  • Knowledge and Experience of Companies Ordinance
  • Great Company Culture and Stable Envirorment

30-Apr-17

 

Applied
  • Provide compliance advice to overseas branches
  • Conduct compliance review over overseas branches
  • Review policies & procedures of overseas branches

28-Apr-17

 

Applied
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  • Lead and manage compliance related projects
  • Develop work plans for compliance related projects
  • Provide regular project updates to senior mgt

28-Apr-17

 

Applied
  • Planning & implementation of compliance programs
  • Design and conduct compliance training
  • Independently / Lead a small team on daily issue

28-Apr-17

 

Applied
  • audit
  • accounting
  • compliance

28-Apr-17

Salary negotiable

Applied
  • Review, update and enhance compliance framework
  • Handle inquiries and investigation
  • Fresh Graduate will also be considered

28-Apr-17

Salary negotiable

Applied
  • Review, update and enhance compliance framework
  • Handle inquiries and investigation
  • Minimum 5 years of compliance experience

28-Apr-17

Salary negotiable

Applied
  • Minimum 1-year working experience
  • University graduates, preferably in business
  • Participate in UAT and trading system maintenance

28-Apr-17

 

Applied
  • Compliance, Media, Broadcasting
  • Wanchai
  • 5 day week work

28-Apr-17

HK$25k - 35k /month (negotiable)

Applied
  • Manage legal databases and library
  • Assist legal counsel in conducting legal research
  • PRC law degree holde

28-Apr-17

 

Applied
  • Oversee the whole accounting operations
  • Assist in reviewing and updating policies
  • Minimum 2 to 3 years relevant working experience

28-Apr-17

Salary negotiable

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

28-Apr-17

 

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

28-Apr-17

Salary negotiable

Applied
  • Regional Compliance team
  • 1-2 years of experience in administrative support
  • Good organisation and coordination skills

28-Apr-17

 

Applied
  • University graduate in Law or Accounting
  • Holder of FLMI, AIRC or similar qualifications
  • Qualified member of HKICS

28-Apr-17

 

Applied
  • University graduate in Law / Translation
  • Experience on handling legal documents
  • Good communication and interpersonal skills

28-Apr-17

 

Applied
  • Investigate money laundering alerts
  • Oversee the transaction process
  • Degree or above major in Law, Banking, Finance

28-Apr-17

Salary negotiable

Applied
  • Prepare and/or review entity tax calculations
  • Prepare and/or review necessary tax
  • Review and analyse financial statements

28-Apr-17

 

Applied
  • FMCG/ Premium Confectionary Brand, 35K+
  • Regulatory Affair/Compliance on product, label etc
  • 6+years' exp, FMCG/ Food Manufacturing Prefer

27-Apr-17

HK$35k - 45k /month

Applied
  • Assist in drafting and reviewing of legal document
  • In-charge of compliance matters
  • Support the company J-SOX auditing

27-Apr-17

 

Applied
  • draft and review policies
  • manuals and related documents
  • mitigate the legal and compliance risks

26-Apr-17

 

Applied
  • handle licensing
  • Maintain and review compliance policies, procedure
  • Handle enquiries from SFC and prepare various repo

26-Apr-17

 

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

26-Apr-17

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

Applied
  • drafting and reviewing of legal contracts
  • Support the company J-SOX auditing
  • min 3 years of exp. as Legal Assistant, Up to 30K

26-Apr-17

HK$25k - 30k /month

Applied
  • General Compliance role
  • Excellent international culture
  • Growing business

25-Apr-17

 

Applied
  • degree business, property, financial or compliance
  • leasing, property management & internal audit
  • 12years’ or above with minimum 3 years managerial

24-Apr-17

 

Applied
  • Compliance
  • AML, YKC, suspicious transaction
  • Risk assessment

24-Apr-17

Salary negotiable

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

24-Apr-17

 

Applied

Assistant Compliance Manager

ViuTV

Location not specified

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

24-Apr-17

 

Applied
  • One of the most reputable brands worldwide
  • Regional exposure in APAC
  • Attractive Remuneration

24-Apr-17

Salary negotiable

Applied
  • Secretarial and compliance assistant experience
  • Good spoken in English and Mandarin
  • Flexible and willing to take up responsibilities

23-Apr-17

Salary negotiable

Applied
  • 5 years’ experience in project management
  • 5 years’ experience in system implementation
  • IT Governance and Compliance

23-Apr-17

Salary negotiable

Applied
  • Degree in Acc & Finance, Economics, BA, Law
  • 2 yrs banking ops exp, AML/ ComplianceCDD perodic
  • CDD periodic review transaction Monitoring

22-Apr-17

 

Applied
  • Established Insurer
  • Fast Growing Business
  • Diverse Regulatory Compliance Projects

22-Apr-17

Salary negotiable

Applied
  • Min 4 years' experience in information security
  • Knowledge of regulatory requirements
  • Knowledge on IT security tools

21-Apr-17

Salary negotiable

Applied
  • Degree holder in Law
  • At least 2 years' experience in law firm /in-house
  • Familiar with HK & PRC regulations & legislations

21-Apr-17

Salary negotiable

Applied
  • Fast growing banking group
  • AML reviewing and investigation
  • Audit, consulting and banking operation background

21-Apr-17

HK$25k - 30k /month

Applied
  • implement & execute Regulatory Compliance programs
  • > 4 yrs Regulatory Management exp in food industry
  • Strong communication w/ internal & external partie

21-Apr-17

 

Applied
  • 1- 2 yrs or above in social compliance in Trading
  • Conduct factory audit to ensure social compliance
  • Prepare assessment report

20-Apr-17

 

Applied
  • 20-35K
  • at least 3 years' experience
  • SFC/ HKMA

20-Apr-17

 

Applied
  • Implement, manage, monitor Company QMS
  • Prepare regulatory documents
  • Product and license registration

20-Apr-17

Salary negotiable

Applied
  • Establish compliance manual
  • Develop and perform compliance review/surveillance
  • 6 years' compliance experience from banking

19-Apr-17

Salary negotiable

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

19-Apr-17

 

Applied
  • World's leading financial institution
  • Team Based Work Culture
  • Training provided

18-Apr-17

 

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

18-Apr-17

Salary negotiable

Applied
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