• 5 - 10 years of experience in banking and AML
  • Strong compliance culture and corporate culture
  • Excellent stable and secure working environment

7 hours ago

Salary negotiable

Applied
  • Sanctions Manager Financial Crime Compliance
  • Sanctions/ CDD regulationsFinancial CrimeComplianc
  • preparation of mgt information for reporting KYC

8 hours ago

 

Applied
  • Global Medical Devices Firm, USA Headquartered
  • Regional Compliance & Ethics Opening
  • High exposure to regional executives

9 hours ago

HK$45k - 55k /month

Applied
  • Global Compliance Manager
  • sustainability, global compliance
  • 5-day work

9 hours ago

Salary negotiable

Applied
  • University degree
  • 2 years relevant experience in banking industry
  • Good knowledge of computer applications

10 hours ago

 

Applied
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  • Ensure operations being strictly in compliance
  • 6 years of experience in financial industry
  • Qualified member of ICSA/HKICS is advantage

11 hours ago

 

Applied
  • Compliance, Commercials, Media
  • Fluent English, Mandarin
  • 5 days week

12 hours ago

HK$25k - 30k /month (negotiable)

Applied

Assistant Compliance Manager

ViuTV

Location not specified

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

12 hours ago

 

Applied
  • Newly Created Headcount
  • Attractive Remuneration Package
  • Dynamic environment

17 hours ago

Salary negotiable

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

23-Jul-17

Salary negotiable

Applied
  • Good career prospect for advancement
  • Stable business environment with work life balance
  • 5 years’ compliance experience in bank

23-Jul-17

Salary negotiable

Applied
  • 14 years of relevant experience
  • Knowledge on pension business & trustee compliance
  • Strong problem-solving and analytical skills

22-Jul-17

 

Applied
  • Steady and growing business
  • Business trip needed
  • 5 days work week

22-Jul-17

 

Applied
  • Handle licensing and regulation matters with SFC
  • Trade surveillance function of licensed corp
  • Degree in Law, Accounting, Corporate Governance

22-Jul-17

Salary negotiable

Applied
  • Provide compliance information & technical support
  • Minimum of 2-3 years experiences or above
  • Comprehensive fringe benefits

22-Jul-17

Salary negotiable

Applied
  • perform scheduled branch visits
  • perform compliance review / self-assessment
  • carry out the compliance monitoring programmes

22-Jul-17

 

Applied
  • Provide advisory services on I & I business
  • Develop and review policies and procedures
  • Provide compliance updates to senior management

21-Jul-17

 

Applied
  • Conduct compliance review on operations of Bank
  • Identify, assess, report & mitigate the compliance
  • Provide compliance advice

21-Jul-17

 

Applied
  • Degree or above in Accounting
  • Minimum 8 years internal / external audit exp.
  • Knowledge of HK Listing Rules & relevantordinances

21-Jul-17

 

Applied
  • Assist with HR alignment and governance projects
  • Minimum 4 years HR experience in MNCs
  • Must be fluent in English, Cantonese & Mandarin

21-Jul-17

 

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

21-Jul-17

Salary negotiable

Applied
  • University degree in a related discipline
  • Minimun 5 years' banking experience
  • Proficiency in both English and Chinese

21-Jul-17

 

Applied
  • Compliance advice & support
  • Familiar with SFC regulations
  • Minimum 5 year’s related experience

21-Jul-17

Salary negotiable

Applied
  • Report to the Head of Compliance
  • Fund management and financial product operations
  • Minimum 7 years of solid experiences

21-Jul-17

 

Applied
  • Investment and Business Compliance role
  • Identify risk & evaluate the compliance risks
  • Advise to business unit on investment related area

21-Jul-17

 

Applied
  • excellent package
  • good prospects
  • 5 days work

21-Jul-17

 

Applied
  • Experience in SFC licensed firm
  • Good knowledge in AML/KYC
  • Salary Negotiable

21-Jul-17

 

Applied
  • At least 4 years of relevant experience
  • Prepare annual / interim financial disclosure
  • Medical and life insurance

21-Jul-17

 

Applied
  • Responsible for HKMA regulatory returns
  • Degree holder majoring in Accounting, Finance
  • Medical and life insurance

21-Jul-17

 

Applied
  • At least 3 years' experience in audit
  • Participate in related system projects & UAT test
  • Medical and life insurance

21-Jul-17

 

Applied
  • Degree with Legal/Accounting/Risk Management
  • Provide legal services & advice on litigations
  • Provide compliance control models

21-Jul-17

 

Applied
  • Securities
  • SFC
  • 5 days work

21-Jul-17

Salary negotiable

Applied
  • Stable working environment
  • Growing platform
  • Attractive package & Bonus

21-Jul-17

 

Applied
  • Degree holder or above
  • Min. 5 yrs' experience in compliance & audit field
  • good understanding of FATCA and CRS regulatory

21-Jul-17

 

Applied
  • Identify & assess compliance risks
  • Develop & implement internal policies for Company
  • Sound knowledge in SFC rules & regulations

21-Jul-17

Salary negotiable

Applied
  • Bachelor in business, science or engineering
  • 5+ years relevant experience
  • 5-day work week

21-Jul-17

Salary negotiable

Applied
  • 5 days, Excellent year end bonus
  • Work life balance
  • Good promotion prospect

21-Jul-17

Salary negotiable

Applied
  • Assistant Manager
  • Compliance
  • Causeway Bay

21-Jul-17

 

Applied
  • 5-10 years relevant experience in banking
  • bank compliance, AML, KYC, risk, legal
  • Corporate, Commercial, Retail & Private Banking

21-Jul-17

Salary negotiable

Applied
  • Compliance Regulatory
  • Hong Kong listed company
  • Open to applicants from accounting, Law, regulator

21-Jul-17

HK$45k - 70k /month

Applied
  • Manage and conduct compliance checking
  • Monitor and perform compliance controls
  • Medical and life insurance

21-Jul-17

 

Applied
  • Experience on SFC, CIB and EAA will be gained
  • Training for junior applicants will be provided
  • Experience good to have but not essential

20-Jul-17

Salary negotiable

Applied
  • Fast growing banking group
  • AML reviewing and investigation
  • Hands on experience in handling STR

20-Jul-17

HK$20k - 25k /month

Applied
  • Degree Holder in any discipline
  • Minimum 5 years' relevant experience in garment
  • Experience in policy implementation

20-Jul-17

 

Applied
  • QA & safety
  • CAD regulation
  • ISO 9001

20-Jul-17

Salary negotiable

Applied
  • Performance of risk based reviews and activities
  • Assist the Head of Compliance
  • At least 4 years of solid and relevant experience

20-Jul-17

 

Applied
  • 3 - 5 years relevant experience related to the ind
  • Experience in handling the licensing application f
  • Familiar with Securities and Futures Ordinance, KY

20-Jul-17

Salary negotiable

Applied
  • At least 4 years experience of compliance
  • Manage conflicting priorities effectively
  • Immediately available is highly preferred

20-Jul-17

 

Applied
  • a leading financial group
  • Pension/Trustee business regulation
  • Deg-law/finance, fin/ trustee Management

20-Jul-17

 

Applied
  • Newly Created Headcount
  • Attractive Remuneration Package
  • Dynamic environment

20-Jul-17

Salary negotiable

Applied
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