• Degree holder in Communications/ Media Studies
  • 3 Years exp. in media/ film regulations preferred
  • Immediate available is an advantage; 5 Day's Work

25-Mar-17

 

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

25-Mar-17

 

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

24-Mar-17

 

Applied

Compliance Officer

CBRE

Location not specified

  • managing compliance matters
  • Establish regulatory compliance program
  • Lead Anti-Corruption Monitoring

24-Mar-17

 

Applied
  • Maintain lab test database
  • Highly responsible, ability to work independently
  • Minimum 1 year experience in related field

24-Mar-17

Salary negotiable

Applied
Get new jobs like these directly to your inbox.

  • To handle licensing matters, notification, annua
  • To handle Hong Kong regulatory work including SF
  • University Graduate (Business, Economics and Fin

24-Mar-17

Salary negotiable

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

23-Mar-17

Salary negotiable

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

23-Mar-17

Salary negotiable

Applied
  • 1-2 years experience on food label inspection
  • Bachelor's degree in Food Science
  • Understand Trade Description Ordinance

22-Mar-17

Salary negotiable

Applied
  • Strong knowledge in Equity and Compliance
  • Monitoring function in regulatory reporting
  • Excellent career opportunity and development

22-Mar-17

HK$35k - 45k /month (negotiable)

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

22-Mar-17

Salary negotiable

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
  • Compliance Officer
  • SFC
  • Money Laundering Reporting Officer

21-Mar-17

Salary negotiable

Applied
  • Establish and review policies in technology risk
  • Research and evaluate latest security threats
  • Provide support over security tools

21-Mar-17

 

Applied
  • compliance
  • anti-money laundering
  • risk management

20-Mar-17

Salary negotiable

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

20-Mar-17

 

Applied

Senior Compliance Officer

ViuTV

Location not specified

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

20-Mar-17

 

Applied
  • 5 day work
  • development opportunities
  • double pay

20-Mar-17

 

Applied
  • Growing Asset Management Firm with opportunities
  • 1-2 years relevant compliance experience
  • Assist on SFC or regulators enquiries

20-Mar-17

Salary negotiable

Applied
  • Provide training of internal policies, procedure
  • Review SVF stored value card product features
  • Monitor risk incidents

20-Mar-17

Salary negotiable

Applied
  • Rapidly growing
  • Strong team culture and cohesive work environment
  • Good career advancement

17-Mar-17

Salary negotiable

Applied
  • Law Computer Science Audit Accounting
  • SFC regulations Compliance Securities Brokerage
  • Business Tracking and Compliance Monitoring

17-Mar-17

 

Applied
  • lab test
  • safety
  • complience

17-Mar-17

Salary negotiable

Applied
  • Handle regulatory procedures
  • Identify compliance and related risks
  • Bachelor degree in business, finance

17-Mar-17

Salary negotiable

Applied
  • legal
  • compliance
  • finance

17-Mar-17

Salary negotiable

Applied
  • Compliance Officer / Manager for RA1, 2 & 9
  • Able to see things in full picture
  • Set policies for AML, CFT and FATCA requirements

17-Mar-17

Salary negotiable

Applied
  • 1-3 years working experience
  • Career path development
  • Staff Benefit

15-Mar-17

Salary negotiable

Applied
  • General Compliance role
  • Attractive compensation
  • Great working environment

15-Mar-17

 

Applied
  • Compliance,Futures,cross broader,chief compliance
  • OTC market,SFC,asset management,CRS,mainland,PRC
  • Securities,brokerage,full financial services

15-Mar-17

HK$55k - 90k /month (includes high commission)

Applied
  • A Reputable Chinese Securities House
  • Degree holder in Laws
  • Minimum 3 years of legal experience

14-Mar-17

 

Applied
  • Establish Company's Quality Management Systems
  • Perform Internal Audits of Compliance Systems
  • External surveillance audits and compliance

14-Mar-17

 

Applied
  • To oversee and manage all compliance matters
  • Develop, maintain and revise policies
  • Review AML/Counter Terrorism and Anti-Corruption

14-Mar-17

 

Applied
  • Legal & Compliance
  • Clerical Support
  • Review of product brochures, forms and publication

14-Mar-17

 

Applied

Compliance Officer/Manager

--

Location not specified

  • Assist external audits in compliance review
  • Maintain documentation of compliance activities
  • Good command of communication skills

14-Mar-17

 

Applied
  • University graduate
  • Attractive Salary
  • Medical & Dental Insurance

13-Mar-17

Salary negotiable

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

13-Mar-17

 

Applied
  • General Compliance
  • Promising career growth
  • Global stockbroking firm

13-Mar-17

Salary negotiable

Applied
  • Overseeing the Companies’ privacy matters
  • Acts as an independent review
  • Oversee the sales compliance practices

13-Mar-17

 

Applied
  • Assist in compliance and licensing matters
  • Handle and coordinate AML related tasks
  • Formulate and execute policies and procedures

13-Mar-17

 

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

11-Mar-17

 

Applied
  • Degree holder in Communications/ Media Studies
  • 3 Years exp. in media/ film regulations preferred
  • Immediate available is an advantage; 5 Day's Work

11-Mar-17

 

Applied
  • 8-hour workday
  • Great working environment
  • Excellent prospects for progression

11-Mar-17

 

Applied
  • Sustainability, MRSL ZDHC Higg Index 2.0 workshop
  • Corporate Social Responsibility, training, seminar
  • Deg w/ 4 yr exp, ISO14001, OHSAS 18001, EHS, GRI

11-Mar-17

 

Applied
  • Perform compliance / AML investigation
  • meet with all relevant regulatory requirements
  • Well-verse in compliance or AML

10-Mar-17

Salary negotiable

Applied
  • Degree in Law, Finance or related disciplines
  • Min 3 yrs legal & compliance exp in bank/FI
  • Good knowledge in legal & compliance matters

10-Mar-17

 

Applied
  • At least 2 years' working experience
  • Formulate in-house legal policies
  • Monitor and manage renewal of contracts

10-Mar-17

 

Applied
  • Prepare & review business contracts, agreements
  • Liaise with SFC & other regulatory authorities
  • Assist w/ the launching of new investment products

10-Mar-17

 

Applied
  • University graduate, preferably in Law or Finance
  • At least 1 year of compliance experience in financ
  • Good Command of Chinese and English (including Put

09-Mar-17

Salary negotiable

Applied
  • familiar with SFC 1\4\9
  • Compliance officer
  • min 3 years experience

09-Mar-17

 

Applied
Get new jobs like these directly to your inbox.