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17 mins ago

HK$30k - 45k /month

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  • compliance (asset management)
  • At least 3 year's experience
  • Knowledge with SFO and RA 1,4,9

1 hour ago

 

Applied
  • At least 7 - 10 years relevant experience
  • Develop, update and review the relevant legal
  • Analytical, proactive and independent

1 hour ago

 

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

3 hours ago

Salary negotiable

Applied
  • Assist management in internal compliance control
  • Conduct regular compliance reviews
  • Liaise and deal with relevant regulatory

7 hours ago

Salary negotiable

Applied
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  • Conduct the factory audit
  • Review the compliance policy
  • Degree or Diploma holder

7 hours ago

Salary negotiable

Applied
  • vendor compliance, sustainability, Environmental
  • Minimum 5 years' relevant experience
  • SA8000, ISO14000, Health & Safety training

7 hours ago

Salary negotiable

Applied
  • Degree in Banking with Law / audit training
  • 6 yrs. exp. of compliance in banking or regulators
  • FATCA and CRS compliance

18 hours ago

 

Applied
  • Established Insurer
  • Fast Growing Business
  • Diverse Regulatory Compliance Projects

22 hours ago

Salary negotiable

Applied
  • 3-5 Compliance Expereince in Banking
  • PDPO, Code of Banking, Banking Ordinance
  • Fluency in Both English & Mandarin (Chinese)

27-Jun-17

Salary negotiable

Applied
  • 5 years' experience in Vendor Compliance
  • Degree or above
  • Good command of English & Putonghua

27-Jun-17

 

Applied
  • Large sized Electrical Component manufacturer
  • Very good working environment
  • Office situated in a convenient location

27-Jun-17

HK$55k - 70k /month

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

27-Jun-17

Salary negotiable

Applied
  • Internal Control and compliance
  • Audit experience
  • Good management skill

26-Jun-17

 

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

26-Jun-17

Salary negotiable

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

26-Jun-17

Salary negotiable

Applied
  • 8 yrs Operational Risk Management, or relevant exp
  • Handle internal / external review or audit
  • Medical and life insurance

26-Jun-17

 

Applied
  • 5 days, new role at an expanding Bank
  • Welcome! Sizable Audit firm candidates - Bank/FI
  • Review policies & procedures of overseas branches

26-Jun-17

Salary negotiable

Applied
  • Sweater Vendor Compliance Management
  • Experience in Sweater eporting business
  • Fluent English, Mandarin and Cantonese

26-Jun-17

 

Applied
  • Listed Financial Group, 5 days
  • Good Bonus
  • Expanding company

26-Jun-17

Salary negotiable

Applied
  • Degree in Banking with Law / audit training
  • 6 years compliance banking exp. or regulators
  • Hands-on exp. on FATCA and CRS compliance

24-Jun-17

 

Applied
  • Compliance Monitoring and Testing
  • audit / risk management field compliancemonitoring
  • Conduct risk-based compliance reviews

23-Jun-17

 

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

23-Jun-17

 

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

23-Jun-17

 

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

23-Jun-17

Salary negotiable

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

Applied
  • Degree holder in Human Resources
  • Strong analytical mind, attention to details
  • Well versed in HRIS, preferably with IPL

23-Jun-17

 

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

23-Jun-17

 

Applied
  • Oversee control procedures & evaluate efficiency
  • Prevent violations of legal guidelines & policies
  • Identify hidden risks or non-conformity issues

23-Jun-17

 

Applied
  • Attractive Salary
  • Good corporate culture
  • Hands-on, one man band

23-Jun-17

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

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

23-Jun-17

 

Applied
  • Compliance
  • Senior Level
  • Causeway Bay

23-Jun-17

 

Applied
  • Securities
  • SFC
  • 5 days work

23-Jun-17

Salary negotiable

Applied
  • AML/Compliance
  • With at least 3 years AML/Compliance experience
  • Retail Banking

23-Jun-17

 

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

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

23-Jun-17

 

Applied
  • Global Asset Manager
  • Key New Position
  • Attractive Compensation

23-Jun-17

 

Applied
  • University graduate in Economics,
  • Minimum 3 year’s managerial experience
  • Able to handle multi-tasks and work under pressure

23-Jun-17

 

Applied
  • Good understanding of SFO
  • Experience in Securities firm
  • Good command of English and Mandarin

23-Jun-17

Salary negotiable

Applied
  • Good exposure to business
  • Multicultural environment
  • Stable Workplace

23-Jun-17

 

Applied
  • compliance and regulatory
  • degree w/ 3+ yrs in compliance, audit or control
  • knowledge of regulatory guidelines & requirements

23-Jun-17

 

Applied
  • University degree in a related discipline
  • Minimum 10 years of banking operations experience
  • Proficiency in both English and Chinese

23-Jun-17

 

Applied
  • University degree in a related discipline
  • Minimum of 5 years’ experience in compliance
  • Proficiency in both English and Chinese

23-Jun-17

 

Applied
  • University degree or other relevant qualifications
  • Minimum of five years’ banking experience
  • Proficiency in both English and Chinese

23-Jun-17

 

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

23-Jun-17

HK$25k - 45k /month

Applied
  • University degree in related discipline
  • Minimum of five years' experience
  • Proficiency in English, Chinese with Putonghua

23-Jun-17

 

Applied
  • University degree in a related discipline
  • Minimum of 5 years’ working experience
  • Great sense of ownership and servicing mindset

23-Jun-17

 

Applied
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