• 为公司决策层提供法律意见和解决方案
  • 熟悉香港和大陆的金融法律法规
  • 高级商务英语和中文能力

12 hours ago

Base salary + high commission

Applied
  • AML Compliance
  • Private Banking
  • Regulatory development

15 hours ago

 

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

18 hours ago

 

Applied
  • Degree in Law/Finance/Business/related disciplines
  • 6 years of relevant experience
  • Experience in risk management and control function

19 hours ago

 

Applied
  • Global investment bank
  • Asset Management Compliance
  • 12-months renewable contract

23 hours ago

Salary negotiable

Applied
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  • compliance
  • hedge funds
  • research management

27-Apr-17

Salary negotiable

Applied
  • Compliance Advisory
  • Regulatory compliance
  • Compliance Licensing

27-Apr-17

Salary negotiable

Applied
  • Tertiary education or above with min. 4 years exp.
  • BSCI Lead Auditor qualification is a must
  • 5-work week, Medical Insurance is included

26-Apr-17

 

Applied
  • Disclosure filings
  • Beneficial Ownership tracing
  • Investment bank, immediate available preferred

26-Apr-17

Salary negotiable

Applied
  • 10 years I.T. Banking, FATCA, CRS
  • project management, vendor management
  • dual diligence process, PMP

25-Apr-17

Salary negotiable

Applied
  • Algorithm experience is a must
  • Temp to Perm potential
  • Investment Bank Exposure

25-Apr-17

 

Applied
  • 2 year of relevant experiences
  • College gradulate
  • Compliance

25-Apr-17

Salary negotiable

Applied
  • Degree holder
  • 3 years+ relevant compliance working experienc
  • English, Cantonese, Mandarin; Fast Learner

25-Apr-17

Salary negotiable

Applied
  • IT
  • Algorithmic Trading
  • Compliance

25-Apr-17

Salary negotiable

Applied
  • Opportunity to grow your career in Finance Service
  • Develop your Analytical skill with Client/Banks
  • Attractive Package and benificals

24-Apr-17

 

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
  • Conduct KYC/AML checking
  • Compliance training
  • Immediate available

21-Apr-17

Salary negotiable

Applied
  • Location: Central
  • Salary: Open to negotiate
  • Maternity Coverage

21-Apr-17

HK$25k - 45k /month (negotiable)

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

20-Apr-17

Salary negotiable

Applied
  • Assistant
  • Secretariet
  • Administration

13-Apr-17

 

Applied
  • KYC and Client Due Diligence for Global Clients
  • Retail Banking at Central
  • Good Communication Skills is an advantage

12-Apr-17

Salary negotiable

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

12-Apr-17

 

Applied
  • University degree in related disciplines
  • Minimum 5 years’ banking experience
  • Proficiency in both English and Chinese

11-Apr-17

 

Applied
  • Establish and review policies in technology risk
  • Research and evaluate latest security threats
  • Provide support over security tools

07-Apr-17

 

Applied
  • Min. 2 years in KYC, CDD, AML, FCC
  • Solid exp. in banks/FIs are preferable
  • Risk, Compliance and policies exposure

07-Apr-17

 

Applied
  • Manage project lifecycle from initiation to close
  • Facilitate at operational and project levels
  • Knowledge and experienc on CDD/Comliance in Banks

06-Apr-17

HK$35k - 55k /month

Applied
  • Enterprise Wide Risk Assessment
  • Risk and Strategy
  • Financial Crime Compliance Risk Experience

03-Apr-17

 

Applied
  • Join the banking industry
  • Establish career in compliance field
  • Degree qualified

31-Mar-17

 

Applied
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