• At least 4 years of relevant experience
  • Prepare annual / interim financial disclosure
  • Medical and life insurance

2 hours ago

 

Applied
  • Responsible for HKMA regulatory returns
  • Degree holder majoring in Accounting, Finance
  • Medical and life insurance

2 hours ago

 

Applied
  • At least 3 years' experience in audit
  • Participate in related system projects & UAT test
  • Medical and life insurance

2 hours ago

 

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

26-Jun-17

Salary negotiable

Applied
  • Listed Financial Group, 5 days
  • Good Bonus
  • Expanding company

26-Jun-17

Salary negotiable

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

23-Jun-17

Salary negotiable

Applied
  • University degree in a related discipline
  • Minimum 10 years of banking operations experience
  • Proficiency in both English and Chinese

23-Jun-17

 

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

21-Jun-17

Salary negotiable

Applied
  • Degree in IT/ Accounting/ Banking / BBA
  • Proficiency in MS Office, particularly Excel
  • Fresh Graduates are also welcome

18-Jun-17

HK$11k - 14k /month

Applied
  • Stable Work Environment
  • Attractive Remuneration Package
  • Team-Based Environment

16-Jun-17

 

Applied
  • Global Financial Services
  • Newly Created Role
  • Expanding Business

16-Jun-17

 

Applied
  • multi-national financial institution
  • Head of Financial Crime and Compliance
  • .

15-Jun-17

 

Applied
  • 3-5 years compliance experience within bank or FI
  • Sound knowledge of AML / CTF / KYC Risk Management
  • Attractive Package and Career Development

13-Jun-17

 

Applied
  • Reputable Financial Services
  • Expanding Business
  • Key management role to drive change

13-Jun-17

 

Applied
  • 10 years I.T. Banking, FATCA, CRS
  • project management, vendor management
  • dual diligence process, PMP

12-Jun-17

Salary negotiable

Applied
  • Investment Compliance
  • IPO, M&A, Corporate Finance, Take over Control
  • Investment Products

12-Jun-17

 

Applied
  • Maintain proper statutory records
  • Prepare and file statutory returns
  • Assist in administrative and finance tasks

09-Jun-17

 

Applied
  • Sanctions Manager Financial Crime Compliance
  • Sanctions/ CDD regulationsFinancial CrimeComplianc
  • preparation of mgt information for reporting KYC

07-Jun-17

 

Applied
  • Keep updated on new updates on regulations
  • Assist in implementation of new Sanction policie
  • Consistently update watch lists

01-Jun-17

 

Applied
  • Compliance review on existing frameworks
  • Create compliance awareness to the business
  • Participate in project management/implementation

01-Jun-17

 

Applied
  • 3-5 years compliance experience within bank or FI
  • Sound knowledge of AML / CTF / KYC Risk Management
  • Attractive Package and Career Development

29-May-17

 

Applied
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