• Top-Tier foreign Banking Group
  • All-rounded legal and Compliance Advisory role
  • Attractive Base Salary + Bonuses

4 hours ago

HK$90k - 120k /month (negotiable)

Applied
  • University graduate
  • 3-5 years banking experience
  • Monitor non-compliant trade

18 hours ago

 

Applied
  • Global fund seeks compliance professional
  • APAC regional role reporting into COO
  • Full ownership of regulatory regime for Asia

26-Apr-17

 

Applied
  • International firm, clients and projects
  • compliance consulting, practice of experts
  • Career development and training provided

25-Apr-17

 

Applied
  • One of the most reputable brands worldwide
  • Regional exposure in APAC
  • Attractive Remuneration

24-Apr-17

Salary negotiable

Applied
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  • University graduate
  • 3-5 years banking experience
  • Monitor non-compliant trade

23-Apr-17

 

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

21-Apr-17

 

Applied
  • Regulatory Compliance
  • Retail Banking
  • Regulatory Compliance_Retail Banking

21-Apr-17

 

Applied
  • implement & execute Regulatory Compliance programs
  • > 4 yrs Regulatory Management exp in food industry
  • Strong communication w/ internal & external partie

21-Apr-17

 

Applied
  • University degree or above in relevant disciplines
  • At least 3-5 years experience
  • Assist in MIS Reporting

20-Apr-17

 

Applied
  • attractive remuneration
  • good working environment
  • good prospects

20-Apr-17

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

Applied
  • Implement, manage, monitor Company QMS
  • Prepare regulatory documents
  • Product and license registration

20-Apr-17

Salary negotiable

Applied
  • University graduate in Risk Management, Audit
  • 3 yrs compliance experience in AML / Regulatory
  • Strong in compliance controls and risk management

20-Apr-17

 

Applied
  • issue regulatory updates to business units
  • provide compliance advisory support
  • conduct gap analysis to assess compliance

14-Apr-17

 

Applied
  • At least 2 years of relevant experience
  • Assist in providing analysis
  • Degree holder in Accounting, Finance

13-Apr-17

 

Applied
  • Senior Compliance Director position
  • All-rounded Compliance Advisory role
  • Attractive Base Salary + Bonuses

12-Apr-17

HK$90k - 120k /month (negotiable)

Applied
  • Senior compliance role with leading securities
  • Advisory and regulatory compliance focus
  • Attractive package

12-Apr-17

HK$90k - 120k /month (negotiable)

Applied
  • compliance, regulatory
  • operational risk
  • HKMA, SFC, MAS

12-Apr-17

Salary negotiable

Applied
  • Newly Created Role
  • Excellent Worklife Balance
  • Dynamic environment

11-Apr-17

HK$70k - 90k /month (negotiable)

Applied
  • Provide compliance information & technical support
  • Minimum of 2-3 years experiences or above
  • Review and perform technical reports

08-Apr-17

 

Applied
  • Compliance role
  • International working environment
  • Attractive package

07-Apr-17

 

Applied
  • International working environment
  • Career progression
  • Attractive package

07-Apr-17

 

Applied
  • Focused on Change the Bank Compliance projects
  • Engage clients and deliver projects
  • Prior consulting experience is necessary

06-Apr-17

HK$45k - 70k /month (negotiable)

Applied
  • BA of the HK-based regional Compliance team
  • Data analysis, desktop audits, reporting
  • Bachelor's degree with 2-3 years of experience

05-Apr-17

 

Applied
  • regulatory compliance
  • control room experience
  • banking experience

04-Apr-17

Salary negotiable

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

02-Apr-17

Salary negotiable

Applied
  • Perform surveys and enquiries from regulators
  • Conduct compliance testing programs and review
  • Min. 5 yrs compliance exp within banking sector

31-Mar-17

 

Applied
  • regulatory compliance
  • CDD, AML, operational risk
  • compliance review

31-Mar-17

Salary negotiable

Applied
  • compliance, regulatory
  • operational risk
  • HKMA, SFC, MAS

31-Mar-17

Salary negotiable

Applied
  • Senior Audit Manager - Regulatory Compliance
  • Expanding Team
  • Exciting Career Progression

30-Mar-17

 

Applied
  • Document management
  • Bachelor or above
  • Knowledge of handling QA Documentation

30-Mar-17

 

Applied
  • DD Management
  • Self Inspection implementation
  • Registered pharmacist in Hong Kong

30-Mar-17

 

Applied
  • a Top Private Bank
  • Senior compliance role in a global private bank
  • competitive package

28-Mar-17

 

Applied
  • Top-Tier foreign Banking Group
  • All-rounded legal and Compliance Advisory role
  • Attractive Base Salary + Bonuses

28-Mar-17

HK$90k - 120k /month (negotiable)

Applied
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