• 5 days, new role at an expanding Bank
  • Good knowledge of USA,China regulatory regime
  • Review policies & procedures of overseas branches

18 mins ago

Salary negotiable

Applied
  • Exciting opportunity to join a renowned bank
  • Banking returns knowledge
  • 5 years relevant experience

38 mins ago

 

Applied
  • Good environment
  • Attractive benefits
  • Good exposure

41 mins ago

 

Applied
  • Compliance in Financial Institution
  • AML and KYC experience
  • SFC license application

28-May-17

 

Applied
  • Compliance and Risk Management
  • Strong Vendor Management
  • Experience in China

28-May-17

Salary negotiable

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

27-May-17

HK$45k - 70k /month

Applied
  • Advise on new product launch or revamp
  • Review policies and procedures
  • Minimum 5 years of experience

27-May-17

 

Applied
  • Handling HKMA / OCI regulatory requirements
  • Excellent communications skill
  • please forward cv to JOANL@kellyservices.com.hk

27-May-17

 

Applied
  • Lead compliance team to perform AML investigation
  • Identify compliance issues and initiate changes
  • Formulate AML compliance policies and procedures

27-May-17

 

Applied
  • Head of Compliance
  • Securities Firm, SFC Type 1,2
  • minimum 6 years experience

26-May-17

HK$55k - 90k /month

Applied
  • A steel fabricator in Hong Kong
  • develop QA & environmental and safety requirements
  • Degree + 6 years QA and safety experience

26-May-17

 

Applied
  • General Compliance
  • insurance
  • attractive package

26-May-17

Salary negotiable

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

26-May-17

 

Applied
  • Compliance experience in Banking field
  • Good knowledge of the rules and regulations
  • Degree Holder

26-May-17

 

Applied
  • Provide compliance advise
  • Handle licensing applications and enquiries
  • Undertake KYC checks and reviews

26-May-17

 

Applied
  • Degree holder
  • Minimum 3 years of compliance experience
  • Well-versed with rules and regulations related

26-May-17

Salary negotiable

Applied
  • company financial control
  • fund accounting and administration
  • regulatory compliance work

26-May-17

 

Applied
  • Compliance Manager
  • sustainability, vendor compliance
  • 5-day work

26-May-17

 

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

26-May-17

 

Applied
  • Sales compliance
  • Quality reinforcement
  • Policies review

26-May-17

 

Applied
  • Identify compliance risk for commercial banking
  • Understanding the regulations and statutory req.
  • Permanent position with lucrative bonus

26-May-17

 

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

26-May-17

 

Applied
  • Identify and evaluate compliance and related risks
  • Provide daily regulatory and compliance advice
  • Minimum 5 years of relevant compliance experience

26-May-17

 

Applied
  • Advise on front-line business compliance issues
  • Develop and regularly review policies as needed
  • Minimum 3 years of relevant compliance experience

26-May-17

 

Applied
  • University graduate or above in Accountancy/Fin
  • At least 3 years relevant compliance and/or intern
  • Ensure operation in compliance with applicable law

26-May-17

 

Applied
  • Provide advisory services to business
  • Degree or above with major in Finance
  • At least 3 years' relevant experiences

26-May-17

 

Applied
  • Degree holder, 8-10 years compliance exp in bank
  • General Compliance, AML, Transaction Monitoring
  • Fluent English and Mandarin

26-May-17

 

Applied
  • VP/ Senior Compliance Manager
  • General Compliance (Advisory)
  • Banks

26-May-17

 

Applied
  • Leading Asset Management
  • Excellent Career Opportunity
  • Strong Compliance Culture

26-May-17

 

Applied
  • Sales Assurance and Regulatory Compliance
  • Reviews on regulatory client classifications
  • Product risk rating & client risk profile mismatch

25-May-17

 

Applied
  • Follow up audit results from buyers
  • Following up corrective action plans
  • Remedial actions with company clients

25-May-17

Salary negotiable

Applied
  • 8 yrs exp. in Logistic Management Trade Compliance
  • MNC Fashion & Apparel Group, Asia Pacific
  • 5 days work with Double Pay and Year End Bonus

25-May-17

Salary negotiable

Applied
  • Review & analysis company products
  • Bridge the gap between Regulatory Authorities
  • Working experience in test laboratories

25-May-17

Salary negotiable

Applied
  • Compliance
  • Third party payment
  • China Guangzhou

24-May-17

Salary negotiable

Applied
  • Logistics and Trade Compliance
  • Garment & Retail
  • Supply Chain

24-May-17

Salary negotiable

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

24-May-17

 

Applied
  • At least 6-8 years of legal or compliance exp
  • Based in Hong Kong
  • Contact qingyuan@tianfanght.com or +6596786834

24-May-17

 

Applied
  • Good Offer
  • Good prospect
  • *Some Legal, Audit, Compliance background plus ret

24-May-17

 

Applied
  • Liaise and build excellent relationship with SFC
  • 8+ yrs solid experience in Securities Compliance
  • Familiar with SFC regulation

24-May-17

 

Applied
  • Growing company
  • Career development
  • Team work environement

24-May-17

 

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

24-May-17

 

Applied
  • 7 years experience in life insurance companies
  • Large size legal & compliance team, HK Compliance
  • Distribution Compliance with Agents, Brokers, IFAs

24-May-17

 

Applied
  • 5 years relevant experience
  • Good knowledge of Stock exchange, SFO and SFC
  • Competitive Salary

23-May-17

 

Applied
  • Stable Work Environment
  • Attractive Remuneration Package
  • Team-Based Environment

23-May-17

 

Applied
  • Assistant Manager
  • Compliance
  • Causeway Bay

23-May-17

 

Applied
  • Large regional Bank
  • Great working culture
  • Competitive salary

23-May-17

Salary negotiable

Applied
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