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

7 hours ago

Salary negotiable

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

7 hours ago

 

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

29-Apr-17

 

Applied
  • Minimum 7 years of relevant experience
  • Degree holder in Laws or related disciplines
  • Familiar with SFC regulations

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
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  • AML Compliance
  • Private Banking
  • Regulatory development

28-Apr-17

 

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

28-Apr-17

Salary negotiable

Applied
  • Compliance in a listed company
  • Perform full spectrum of compliance duties
  • 5-day, competitive remuneration, business exposure

28-Apr-17

Salary negotiable

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

28-Apr-17

 

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

28-Apr-17

 

Applied
  • Responsible for HKMA regulatory returns
  • Degree holder majoring in Accounting, Finance
  • 6 years' experience in finance

28-Apr-17

 

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
  • Develops and reviews the compliance programmes
  • Handles HKMA enquiries, conducts internal training
  • At least 7 years relevant banking experience

28-Apr-17

 

Applied
  • Fortune 500 Corporation
  • Senior position in Legal & Compliance function
  • Excellent work environment, 9am-5pm working hours

28-Apr-17

 

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

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

28-Apr-17

Salary negotiable

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

28-Apr-17

Salary negotiable

Applied
  • risk and compliance control to the business
  • degree w/ 8+ yrs in risk & compliance role
  • FRM is preferred

28-Apr-17

 

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

28-Apr-17

 

Applied
  • 3-5 years experience
  • Good in Mandarin, English and Cantonese
  • Immediately available

28-Apr-17

 

Applied
  • Provide compliance advice to business units
  • Promote ethical and proper business practices
  • Handle regulatory and audit inquiries

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

27-Apr-17

 

Applied
  • Ensure division in compliance with regulatory rule
  • Review gap analysis reports prepared by division
  • Monitor status of remedial & exceptions identified

27-Apr-17

 

Applied
  • Consumer, goods, compliance, team, manager,
  • Technical file, management, budget, QA, trading,
  • laboratory, consumers, report, market, product

27-Apr-17

Salary negotiable

Applied
  • Manager Financial Crime Compliance Sanction
  • AMLcompliance experience FinancialCrime Compliance
  • banking operations experience

27-Apr-17

 

Applied
  • project management
  • Minimum 8 years' relevant experience
  • Understand compliance standards

27-Apr-17

Salary negotiable

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

27-Apr-17

 

Applied
  • University graduate
  • 3-5 years banking experience
  • Monitor non-compliant trade

27-Apr-17

 

Applied
  • Excellent compliance exposure
  • Attractive compensation package
  • Good work life balance

26-Apr-17

 

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

26-Apr-17

 

Applied
  • Senior Compliance Manager
  • Compliance experience in securities Asset Mgt
  • securities brokerage corporate finance IPO

26-Apr-17

 

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

26-Apr-17

 

Applied
  • IT security / risk compliance
  • control functions
  • regulatory rules

26-Apr-17

HK$35k - 55k /month (negotiable)

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

26-Apr-17

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

Applied
  • pharmaceutical products are developed, registered
  • GMP experience in local pharmaceutical industry
  • Registered Pharmacist

26-Apr-17

 

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
  • AML Compliance Manger
  • Asian Bank
  • AML

26-Apr-17

 

Applied
  • Global fund seeks compliance professional
  • APAC regional role reporting into COO
  • Full ownership of regulatory regime for Asia

26-Apr-17

 

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

25-Apr-17

Salary negotiable

Applied
  • Manager – AML Compliance AML advisory transaction
  • Law AML Compliance advisory transaction monitoring
  • CAMS certification Corporate banking

25-Apr-17

Salary negotiable

Applied
  • Sanctions Compliance focus
  • Well established bank
  • Excellent working environment

25-Apr-17

 

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

25-Apr-17

 

Applied
  • General compliance
  • Great business culture
  • Career progression

25-Apr-17

 

Applied
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