• Compliance
  • Audit
  • Legal

1 hour ago

 

Applied

Compliance Manager

Hays

Location not specified

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

5 hours ago

 

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

14 hours ago

 

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

17 hours ago

 

Applied
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Compliance Manager

--

Location not specified

  • At least 7-8 years of legal or compliance exp
  • Based in Hong Kong
  • Contact qingyuan@tianfanght.com

19 hours ago

 

Applied
  • newly set up team
  • team manager
  • regional role

19 hours ago

 

Applied
  • newly set up team
  • team manager
  • regional role

19 hours ago

 

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

20 hours ago

 

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

21 hours ago

 

Applied
  • Assist legal counsel in conducting legal research
  • At least 1 year of relevant experience
  • Handle legal administrative works

21 hours ago

 

Applied
  • Assist in contact with local regulators
  • Conduct training for staff in Hong Kong
  • At least 6 years' experience in compliance

21 hours ago

 

Applied
  • Participate in compliance risk assessments
  • Assist in compliance-related projects, initiatives
  • Minimum 4 to 5 years of work experience

21 hours ago

 

Applied
  • Compliance, Media, Broadcasting
  • Wanchai
  • 5 day week work

21 hours ago

HK$25k - 35k /month (negotiable)

Applied
  • legal/compliance independent
  • MNC legal/compliance/audit
  • Legal & Compliance

23 hours ago

 

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

23 hours ago

Salary negotiable

Applied
  • Degree holder
  • Min. 3 yrs exp. in compliance with a focus on AML
  • Corporate banking product knowledge

24-Mar-17

 

Applied
  • Bachelor or above degree, Major in law preferred.
  • Minimum 3 year of working experiences
  • Based on the requirements of regulatory bodies

24-Mar-17

 

Applied
  • Fun-loving international FinTech transformer
  • Excellent benefits package, bonus and health cover
  • Free breakfast, holiday options, family leave, etc

24-Mar-17

 

Applied
  • Develop and implement risk management framework
  • Assess and report different kinds of risk
  • Monitor the investment risk exposures

24-Mar-17

Salary negotiable

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

24-Mar-17

 

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

24-Mar-17

 

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

24-Mar-17

 

Applied
  • University degree in a related discipline
  • At least 5 years of banking operations experience
  • Proficiency in both English and Chinese

24-Mar-17

 

Applied
  • Compliance monitoring and testing
  • financial insitutions
  • regulatory compliance exposure

24-Mar-17

Salary negotiable

Applied
  • Degree in Banking with legal training
  • 3 - 5 years’ experience in Banking
  • Exp. related to Legal & Compliance and auditing

24-Mar-17

 

Applied
  • Law, accounting, finance, etc. preferred
  • Qualified accountant with Big 4
  • Competitive salary and attractive benefits

23-Mar-17

Salary negotiable

Applied
  • Compliance Manager
  • Continuous improvement
  • 5-day work

23-Mar-17

 

Applied
  • exp in vendor compliance audit
  • 5 day work
  • fluent in English

23-Mar-17

Salary negotiable

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

23-Mar-17

 

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

23-Mar-17

 

Applied

Senior Compliance Manager

Hays

Location not specified

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

22-Mar-17

Salary negotiable

Applied

Compliance Manager

Hays

Location not specified

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

22-Mar-17

Salary negotiable

Applied
  • Newly Created Role
  • Highly regarded Financial Institution in Hong Kong
  • Good working culture/environment

22-Mar-17

HK$45k - 55k /month (includes high commission)

Applied
  • Legal & Compliance focus
  • Acts as an independent review
  • Oversee the business legal & compliance practices

22-Mar-17

 

Applied
  • Market Leader in the apparel business
  • Opportunity to Grow
  • Great Exposure to Offshore Factories

22-Mar-17

 

Applied
  • REIT Experience Preferred
  • Lean Environment
  • Exposure to Chinese Organizations

22-Mar-17

 

Applied
  • Advise the business on regulatory
  • Minimum 8 years' relevant experience in risk
  • Handle internal and external complaints

22-Mar-17

Salary negotiable

Applied
  • At least 5 years working experience
  • Attractive salary
  • Great environment

22-Mar-17

 

Applied
  • Minimum 3 years compliance experience
  • Fluent in English and Mandarin
  • Solid awareness of controls and governance

22-Mar-17

Salary negotiable

Applied
  • Central Location
  • International Exposure
  • International Working Environment

22-Mar-17

HK$45k - 55k /month

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

22-Mar-17

 

Applied
  • AML compliance AML advisory sanction
  • KYC Aml sanction transaction AML advisory
  • Conduct transactions monitoring

21-Mar-17

 

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

21-Mar-17

 

Applied
  • Compliance Management and Services Manager
  • Compliance exp inBanking regulartory operationrisk
  • Preparing the Annual Compliance Plans risk mgt

21-Mar-17

 

Applied
  • Reputable Sizable Bank
  • Financial Crime Compliance
  • Exposure in sanction

21-Mar-17

HK$45k - 55k /month

Applied
  • Group Level
  • Stable Working Environment
  • International Financial Institution

21-Mar-17

Salary negotiable

Applied
  • Dgr in BA + 3-4 yrs exp,
  • Risk / Internal Control / Compoliance
  • Gd Eng & Chin, 5 days week, 13month + bonus

21-Mar-17

 

Applied
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