• Newly Created Headcount
  • Attractive Remuneration Package
  • Dynamic environment

20-Jul-17

Salary negotiable

Applied
  • Global high-tech company seeks Compliance Officer
  • Regional investigator position
  • High exposure and autonomy within MNC

18-Jul-17

 

Applied
  • 1 - 2 years related working experience
  • Frequent trips to China/Vietnam
  • Salary Negotiable

18-Jul-17

Salary negotiable

Applied
  • Japanese speaking, JLPT N2 or above, 3-5 years exp
  • AML, Sanctions Compliance, Regional compliance
  • Monitoring, Economic Sanctions, Good benefits

17-Jul-17

HK$20k - 25k /month

Applied
  • Bachelor degree
  • 3 to 5 years of accounting experience
  • Good English and Cantonese

17-Jul-17

Salary negotiable

Applied
  • Degree in Banking with Law / audit training
  • 8 years Corporate Banking compliance exp.
  • Hands-on exp. in compliance documentation

16-Jul-17

 

Applied
  • AML Manager/Asst Manager, banking
  • 3 yrs exp in AML
  • AML monitoring, training, advisory

16-Jul-17

Salary negotiable

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

14-Jul-17

 

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

14-Jul-17

Salary negotiable

Applied
  • GeneralCompliance ReviewInternal ControlRegulatory
  • Futures Ordinance the SFC Code of Conduct
  • Formulate compliance policies Regulatory Complianc

12-Jul-17

 

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

11-Jul-17

 

Applied
  • Good career prospect for advancement
  • Stable business environment with work life balance
  • 5 years’ compliance experience in bank

10-Jul-17

Salary negotiable

Applied
  • AML Manager/Asst Manager, banking
  • 3 yrs exp in AML
  • AML monitoring, training, advisory

06-Jul-17

Salary negotiable

Applied
  • 2-5 years’ experiences in bank industry
  • Knowledge in commercial banking products
  • Familiarity with Financial Regulations

05-Jul-17

HK$17k - 25k /month

Applied
  • Degree in Banking with Law / audit training
  • 6 years compliance experience
  • Sound knowledge in HKMA SFC guidelines

04-Jul-17

 

Applied
  • Provide advisory services to business units
  • Degree or above with major in Finance, Accounting
  • Medical and life insurance

04-Jul-17

 

Applied
  • Great exposure
  • Attractive Salary
  • Great environment

29-Jun-17

 

Applied
  • Regulatory background
  • Corporate Finance Compliance
  • Experience in compliance

28-Jun-17

Salary negotiable

Applied
  • Degree in Banking with Law / audit training
  • 6 yrs. exp. of compliance in banking or regulators
  • FATCA and CRS compliance

28-Jun-17

 

Applied
  • Degree in Banking with Law / audit training
  • 6 years compliance banking exp. or regulators
  • Hands-on exp. on FATCA and CRS compliance

24-Jun-17

 

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

23-Jun-17

 

Applied
  • New opening, Salary is open to negotiation
  • Experience in Commercial/Corporate Banking
  • Attractive Salary with great benefits

23-Jun-17

HK$25k - 45k /month

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

22-Jun-17

 

Applied
  • fund house, trust, client onboarding
  • regulations, KYC, corporate service,
  • AML, regulatory

22-Jun-17

HK$30k - 45k /month

Applied
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