• Exposure in legal/compliance work
  • Overseas educated is highly welcomed
  • Excellent English, Mandarin and Cantonese

7 hours ago

 

Applied
  • Stable working hours
  • Professional and multicultural firm
  • Good career prospect

14 hours ago

Salary negotiable

Applied
  • Perform compliance / AML investigation
  • Conduct compliance / AML checking and monitoring
  • Formulate and maintain compliance / AML policies

14 hours ago

 

Applied
  • Provide general compliance advisory services
  • Review and update general compliance policies
  • Prepare compliance training materials

19 hours ago

 

Applied
  • Top Tier Financial Institute
  • Prominent Investment Transactions
  • Fabulous Bonus

20 hours ago

 

Applied
Get new jobs like these directly to your inbox.

  • Five-day work per week
  • Twelve days annual leave
  • Medical insurance and bonus

21 hours ago

Salary negotiable

Applied

Compliance Officer

Hudson

Location not specified

  • Established platform
  • Compliance role
  • Good benefits

21 hours ago

 

Applied
  • University graduate
  • 4 years relevant experience
  • Solid knowledge inSFC &local regulations

22 hours ago

Salary negotiable

Applied
  • Carry on compliance routines
  • Support various applications to the SFC
  • 3 years relevant experience within compliance

22 hours ago

Salary negotiable

Applied
  • Responsible for reviewing legal documents
  • Handle SFC regulatory work
  • University Graduate with a degree

22 hours ago

Salary negotiable

Applied
  • Draft & Review legal documents
  • Oversee the sales compliance practices
  • 5+ years relevant experience

24-Feb-17

 

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

24-Feb-17

Salary negotiable

Applied
  • 5-day work
  • attractive salary package
  • and other fringe benefits

24-Feb-17

 

Applied
  • Compliances in Conjunction
  • Liaison with SFC
  • Advice on CPT Requirements

24-Feb-17

Salary negotiable

Applied
  • MNC of equipment manufacturing
  • Handle corporate compliance support
  • 16K up~

23-Feb-17

 

Applied
  • Responsible for reviewing legal documents
  • Handle SFC regulatory work
  • University Graduate with a degree

23-Feb-17

Salary negotiable

Applied
  • Compliance officer
  • AML(Anti-money laundering)
  • Manager position

23-Feb-17

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

Applied
  • Degree holder in Law, Accounting
  • At least 2 years relevant experience
  • Knowledge of SFC regulations

23-Feb-17

 

Applied
  • To communicate factory audit results
  • To monitor audit and report quality
  • University graduate

23-Feb-17

Salary negotiable

Applied
  • Minimum 2 years relevant experience
  • SFC License 4 & 9
  • Relevant knowledge, compliance or legal background

22-Feb-17

 

Applied
  • International FI with strong background
  • Promising Job Opportunity
  • Good salary. 2 years or up experience

22-Feb-17

HK$30k - 35k /month

Applied
  • Familiar with HK AML rules, SFO and HKEX rules
  • Legal, audit, risk or compliance experience
  • Fluency in English and Mandarin

22-Feb-17

Salary negotiable

Applied
  • Review the operation policies & guidelines
  • Actively involve in AML & regulatory
  • University degree in Accounting, Law, Business

22-Feb-17

 

Applied
  • Global Financial Services
  • Key management role to drive change and make a dif
  • Attractive Remuneration

21-Feb-17

 

Applied
  • 草擬和審查合約、協議及相關文件
  • 根據法例和內部要求執行法規審查及監管公司業務
  • 最少2年相關工作經驗

21-Feb-17

Salary negotiable

Applied
  • Review and issue compliance report
  • Review and provide advice from legal perspective
  • Minimum 5 years of relevant experience

21-Feb-17

 

Applied
  • futures contracts
  • SFC regulatiosn
  • Type1 or Type2, Type 4 or 9

21-Feb-17

Salary negotiable

Applied
  • Good entry point to financial compliance industry
  • Promising career path
  • 0-2 years of experience are considered

20-Feb-17

Salary negotiable

Applied
  • Compliance Officer
  • Perform compliance reviews
  • Assist to handle inquiries from SFC

20-Feb-17

 

Applied
  • 5 years (or above) compliance related experiences
  • Ability to interpret regulations
  • Familiar with HK SFO and other compliance req.

20-Feb-17

 

Applied
  • Familiar with the SFO, SFC regulations
  • 4-5 years compliance experience in finance
  • Degree holder in Finance or related discipline

20-Feb-17

 

Applied
  • Exposure in legal/compliance work
  • Overseas educated is highly welcomed
  • Excellent English, Mandarin and Cantonese

18-Feb-17

 

Applied
  • Perform compliance / AML investigation
  • Conduct compliance / AML checking and monitoring
  • Formulate and maintain compliance / AML policies

18-Feb-17

 

Applied
  • University graduate in Law degree or related
  • Preferable some experience in corporate compliance
  • Fluent in both spoken and written English &Chinese

17-Feb-17

Salary negotiable

Applied
  • New role opening
  • Conduct AML/KYC assessments
  • Experience in FATCA & CRS

17-Feb-17

Salary negotiable

Applied
  • Minimum 2 years relevant experience
  • SFC License 4 & 9
  • Relevant knowledge, compliance or legal background

17-Feb-17

 

Applied
  • Degree holder
  • 3 years+ relevant compliance working experienc
  • English, Cantonese, Mandarin; Fast Learner

17-Feb-17

Salary negotiable

Applied
  • 5 years working exp in legal documents
  • Diploma holder or above in Legal Studies
  • China project experience preferred

17-Feb-17

Salary negotiable

Applied
  • Challenge
  • development opportunities
  • good environment

17-Feb-17

 

Applied
  • Assess ML/TF risk
  • Handle transaction monitoring system alerts
  • 1-2 year experience in control function of banking

17-Feb-17

 

Applied
  • Conduct clients due diligence procedures
  • Prepare periodic reports to update
  • Recognised university degree

17-Feb-17

Salary negotiable

Applied
  • AML, KYC, SFO & related Regulatory Compliance
  • Strong analytical skill,self-motivated,responsible
  • 5 day work, Central

16-Feb-17

Salary negotiable

Applied
  • compliance
  • degree holder
  • SFC

16-Feb-17

Salary negotiable

Applied
  • Degree holder in Accounting, Law
  • 2 years of relevant experience
  • Reliable, strong commerical sense

16-Feb-17

 

Applied
  • Regional senior compliance role
  • Top tier organisation
  • Strategic oversight for Asia

16-Feb-17

HK$55k - 90k /month

Applied
  • Financial Institution
  • Varied Role
  • Strong Team Culture

16-Feb-17

Salary negotiable

Applied
  • experience in securities, futures and asset manage
  • compliance with requirements of SFC
  • Provide basic legal advice

16-Feb-17

Salary negotiable

Applied
  • Compliance,private equity,PE,Risk,Audit,HK
  • Asset Management,Securities,HK,financial,listed co
  • secondary market,structured financing,PE fund

15-Feb-17

HK$25k - 45k /month

Applied
  • Globally Renowned Chemical Group
  • Asia Legal & Compliance Team
  • International & Pragmatic Culture

15-Feb-17

 

Applied
  • IT security & compliance; information security
  • incident response, disaster recovery
  • business continuity plan, compliance

15-Feb-17

 

Applied
Get new jobs like these directly to your inbox.