• Min 3 yrs exp in Sustainability /Social Compliance
  • Knowledge of BSCI & SA8000 & local legislative
  • Gd interpersonal, communication, negotiable skills

5 hours ago

Salary negotiable

Applied
  • Handle the applications for admission
  • Handle the renewal of practising cert & membership
  • Maintain proper records of members & firms

6 hours ago

 

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

8 hours ago

 

Applied
  • Great Environment
  • Attractive Salary
  • 4 years+ work experience

15 hours ago

 

Applied
  • Degree in Acc & Finance, Economics, BA, Law
  • 2 yrs banking ops exp, AML/ ComplianceCDD perodic
  • CDD periodic review transaction Monitoring

22-Apr-17

 

Applied
Get new jobs like these directly to your inbox.

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

22-Apr-17

 

Applied
  • Sales Assurance and Regulatory Compliance
  • Reviews on regulatory client classifications
  • Product risk rating & client risk profile mismatch

21-Apr-17

 

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

21-Apr-17

Salary negotiable

Applied
  • company secretarial work
  • legal and compliance
  • Student member of ICSA/HKICS

21-Apr-17

 

Applied
  • Review, update and enhance compliance framework
  • Handle inquiries and investigation
  • Minimum 3 years of compliance experience

21-Apr-17

Salary negotiable

Applied
  • University Degree
  • Minimum 2 years of experience compliance future
  • compliance and operation risk experience

21-Apr-17

 

Applied
  • Conduct regular compliance reviews
  • Great long term career opportunity
  • 5 day work

21-Apr-17

 

Applied
  • 5 years of social compliance audit experience
  • ICTI, Disney, ISO, Sedex audit
  • Available to work in Dongguan

20-Apr-17

Salary negotiable

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

20-Apr-17

Salary negotiable

Applied
  • attractive remuneration
  • good working environment
  • good prospects

20-Apr-17

HK$25k - 45k /month (negotiable)

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

20-Apr-17

Salary negotiable

Applied
  • Min 3 years experience in social compliance field
  • Knowledge of BSCI & SA8000 & local legislative
  • Gd interpersonal, communication, negotiable skills

19-Apr-17

Salary negotiable

Applied
  • Review and issue compliance report
  • Review and provide advice from legal perspective
  • Minimum 3 years of relevant experience

19-Apr-17

 

Applied
  • compliance officer
  • 3 - 5 years of relevant experience in compliance
  • Good understanding of regulated activities

19-Apr-17

Salary negotiable

Applied
  • Compliance Officer
  • Research/ Control Room
  • SFC

19-Apr-17

 

Applied
  • Ensuring the compliance policies
  • Update compliance policies and procedures
  • 5 years experience in Securities Compliance

19-Apr-17

 

Applied
  • legal
  • compliance
  • finance

19-Apr-17

Salary negotiable

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

18-Apr-17

Salary negotiable

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

18-Apr-17

 

Applied
  • Compliance OfficerEquity Capital Markets
  • Secondary Markets Sales & Trading SecuritiesEquity
  • Review new business Compliance Securities

14-Apr-17

 

Applied
  • establish and implement control procedures
  • ensure trustee and service providers are compliant
  • assist Manager to review and monitor procedures

14-Apr-17

 

Applied
  • Client On Boarding, AML, KYC
  • Private Bank
  • HKMA

13-Apr-17

Salary negotiable

Applied
  • Maintain & timely update AML Policy Manual
  • Provide advisory support on AML/CFT issues
  • Conduct transaction monitoring & AML investigation

13-Apr-17

 

Applied
  • Bachelor degree in business, finance, law
  • 3 yrs compliance experience in Securities firm
  • Good understanding of SFO, rules and regulations

13-Apr-17

Salary negotiable

Applied
  • Trade Compliance
  • Apparel and Fashion
  • SAP

13-Apr-17

 

Applied
  • 1 years' experience in Banking or Finance industry
  • Handle and coordinate AML related tasks
  • Maintain transaction monitoring system

12-Apr-17

 

Applied
  • Draft and review different legal documents
  • Achieve the optimal legal outcome
  • Strong understanding of Hong Kong Legal System

11-Apr-17

Salary negotiable

Applied
  • A global bank is hiring a chief compliance officer
  • To monitor the business's compliance issues
  • Candidates must have 15 years of experience

11-Apr-17

 

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

11-Apr-17

Salary negotiable

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

11-Apr-17

Salary negotiable

Applied
  • lab test
  • safety
  • complience

10-Apr-17

Salary negotiable

Applied
  • Good understanding of SFO
  • A team player with strong communication and anal
  • Min. 3 yrs of compliance experience in securities

10-Apr-17

 

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

10-Apr-17

 

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

10-Apr-17

Salary negotiable

Applied
  • Social Compliance Officer
  • Capacity Building
  • Global Fashion Company

10-Apr-17

 

Applied
  • Central location
  • Regional exposure
  • Mid-senior Compliance position

07-Apr-17

Salary negotiable

Applied
  • Qualification in ISO9001:2008 or ISM code
  • Maritime or Ship Operation Experience a Plus
  • Both Outdoor and Desk Work

07-Apr-17

 

Applied
  • Law
  • Compliance
  • Financial Industry

07-Apr-17

 

Applied
  • Teriary Education, ISO9001:2008 or ISM Code
  • 1 year+ exp
  • Good English, Cantonese & Mandarin

07-Apr-17

Salary negotiable

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

07-Apr-17

 

Applied
  • Global Investment Bank seeks Compliance Officer
  • Licensing/Regulatory focused Compliance role
  • High exposure role in team environment

07-Apr-17

 

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

06-Apr-17

Salary negotiable

Applied
  • - International working environment
  • - Competitive salary and package
  • - Good career path

06-Apr-17

Salary negotiable

Applied
  • Monitor and assess risks in investment activities
  • Prepare daily risk management reports
  • At least2+ years’ experience in financial industry

06-Apr-17

Salary negotiable

Applied
  • non-bank institution
  • wide business exposure
  • attractive package

03-Apr-17

Salary negotiable

Applied
Get new jobs like these directly to your inbox.