• New opening, Salary is open to negotiation
  • Experience in Commercial/Corporate Banking
  • Attractive Salary with great benefits

4 hours ago

HK$20k - 55k /month

Applied
  • University graduates.
  • Hardworking and independent.
  • Good exposure in financial industry

4 hours ago

Salary negotiable

Applied
  • good culture
  • Newly created role
  • global buying office

14 hours ago

HK$55k - 70k /month

Applied

Senior Compliance Manager

Hays

Location not specified

  • Multinational Insurer
  • Regulatory and Conduct Compliance
  • Senior Manager or Manager, Compliance

17 hours ago

Salary negotiable

Applied
  • Handling legal & general compliance related tasks
  • Reviewing commercial contracts/documents
  • Day-to-day legal issues, handling legal research

19 hours ago

 

Applied
Get new jobs like these directly to your inbox.

  • Career development in multinational company
  • Provide professional FATCA/CRS services to clients
  • Minimum of 3-4 yrs of experience in compliance

19 hours ago

 

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

25-Feb-17

 

Applied
  • Legal and Compliance officer
  • legal and compliance manager
  • paralegal

24-Feb-17

HK$45k - 70k /month

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

24-Feb-17

 

Applied
  • transaction approval and sanction
  • AML Compliance Sanction AML compliance AML Advisor
  • liaise with external & internal parties for report

24-Feb-17

 

Applied
  • Anti-Money Laundering Investigation
  • Accounting and Finance Economics
  • compliance / banking regulatory bodies

24-Feb-17

 

Applied
  • Top Tier Financial Institute
  • Prominent Investment Transactions
  • Fabulous Bonus

24-Feb-17

 

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

24-Feb-17

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

Applied
  • Degree, Fluent English and Mandarin, Min 2 yrs exp
  • Back office / operations exp in Bank, MS Off, CWP
  • Operational risk control, back office support

24-Feb-17

Salary negotiable

Applied
  • Legal & Compliance
  • Reviewing commercial contracts
  • Updating internal policies

24-Feb-17

 

Applied
  • Qualification in accountancy/legal/compliance firm
  • Good interpersonal and communication skills
  • Fluency in English, Cantonese and Mandarin

24-Feb-17

 

Applied
  • Good career prospect with competitive pay
  • Leading retail and corporate banking group
  • Wonderful work culture and dynamics

24-Feb-17

 

Applied
  • risk control
  • MIS reports
  • suspicion/incidents

24-Feb-17

Salary negotiable

Applied
  • Establish guidelines,policies & procedural manuals
  • Develop KYC, ECDD procedures and perform system
  • +5 yrs AML compliance exp within banking sector

24-Feb-17

 

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

24-Feb-17

 

Applied
  • Monitoring and enforcing professional standards
  • Providing technical and administrative support
  • 5 years’ post qualification experience

24-Feb-17

 

Applied
  • Legal & Compliance
  • Qualified Legal Practitioner
  • Conglomerate / Consumer Goods

24-Feb-17

 

Applied
  • Compliance Testing Manager
  • Prominent Bank
  • Permanent position with lucrative bonus

24-Feb-17

 

Applied
  • Fluent in Mandarin and English
  • Working experience in compliance role
  • Familiar with SFC rules

24-Feb-17

 

Applied
  • Legal & Compliance
  • Asset Management / Private Equity
  • Good command in both English & Chinese

24-Feb-17

 

Applied

Compliance Manager

Hudson

Location not specified

  • Rapid growth
  • Diverse business
  • Attractive package

24-Feb-17

 

Applied
  • business compliance & risk management
  • degree w/ 5+ yrs in regulatory & compliance role
  • operational risk management experience

24-Feb-17

 

Applied

Compliance Manager

Hudson

Location not specified

  • Rapid business growth
  • Global exposure
  • Attractive package

24-Feb-17

 

Applied
  • Listed PRC real estate development & investment co
  • In house exposure on compliance areas
  • Excellent remuneration and working environment

24-Feb-17

 

Applied
  • Minimum of 10 years of solid experience
  • Establish monitoring framework
  • Degree holder

24-Feb-17

Salary negotiable

Applied
  • Experience in retailing is an advantage
  • Qualified Accountant (HK CPA/ ACCA) or equivalent
  • Big 4/ Audit experience is an advantage

24-Feb-17

 

Applied
  • Newly Created Role
  • Excellent Worklife Balance
  • Good working culture/environment

24-Feb-17

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

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

23-Feb-17

Salary negotiable

Applied
  • Compliance
  • Senior Level
  • Causeway Bay

23-Feb-17

 

Applied
  • Provide compliance advisory
  • Assist in drafting and/or reviewing policies
  • Assist in drafting compliance checking plan

23-Feb-17

 

Applied
  • Law Firm / legal compliance department of Bank
  • Bachelor of Law or Above
  • Putonghua speaking is required

23-Feb-17

 

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

23-Feb-17

Salary negotiable

Applied
  • Solid track record of Compliance, manager level
  • 5 day work week.
  • Foreign bank located in Central

23-Feb-17

 

Applied
  • Handling legal & general compliance related tasks
  • reviewing commercial contracts/documents
  • Updating internal policies and procedures

23-Feb-17

 

Applied
  • support Compliance Special Project
  • degree w/ 3+ yrs professional working experience
  • experience in coding compliance rules & monitoring

23-Feb-17

 

Applied
  • Attractive Salary
  • Good corporate culture
  • Handson, one man band

23-Feb-17

 

Applied
  • Undertake regular compliance monitoring reviews;
  • Review and update internal control policies
  • 3 years' relevant experience

23-Feb-17

Salary negotiable

Applied
  • Compliance policies and issues
  • Insurance products team
  • Excellent career development

22-Feb-17

 

Applied
  • Assist the Head of Legal & Compliance
  • Provide advisory to the management
  • Bachelor degree holder

22-Feb-17

Salary negotiable

Applied
  • Responsible for compliance monitoring
  • Minimum 5 years' working experience in investment
  • Familiar with SFO and HK Listing Rules

22-Feb-17

 

Applied
  • Degree in Law, Business, Finance or related
  • 8 years of experience in Finance and Compliance
  • Fluent in Mandarin

22-Feb-17

Salary negotiable

Applied
Get new jobs like these directly to your inbox.