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

5 mins ago

 

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

16 hours ago

 

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

19-May-17

 

Applied
  • Senior position in top tier global bank
  • Senior member of the FCC Compliance function
  • Attractive Base Salary + Bonuses

18-May-17

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

Applied
  • Asset Management
  • International company
  • Experience in funds advantageous

18-May-17

Salary negotiable

Applied
  • secretarial services
  • itinerary
  • Compliance

17-May-17

Salary negotiable

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

16-May-17

 

Applied
  • Responsible for HKMA regulatory returns
  • Degree holder majoring in Accounting, Finance
  • 6 years' experience in finance

16-May-17

 

Applied
  • At least 3 years' experience in audit
  • Participate in related system projects & UAT test
  • Provide analysis and advice on new requirements

16-May-17

 

Applied
  • World's leading financial institution
  • Team Based Work Culture
  • Training provided

12-May-17

Salary negotiable

Applied
  • Knowledge in Outlook; BuySmart and GSR is ideal
  • Experience in desk set-up and onboarding logistics
  • Proactive, responsible, helpful, detail-oriented

11-May-17

 

Applied
  • Lead and manage internal audit engagements
  • Assess compliance with FCC/AML/CTF regulations
  • Evaluate the effectiveness of internal controls

10-May-17

 

Applied
  • At least 4 years of relevant experience
  • Prepare annual / interim financial disclosure
  • Provide analysis and advice on new HKMA

10-May-17

 

Applied
  • A top global financial institutions
  • Vice President in Regulatory Compliance role
  • Great opportunity

08-May-17

 

Applied
  • A leading global financial institution
  • Senior Manager, Compliance role
  • Great opportunity

05-May-17

 

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

04-May-17

 

Applied
  • Responsible for HKMA regulatory returns
  • Degree holder majoring in Accounting, Finance
  • 6 years' experience in finance

28-Apr-17

 

Applied
  • At least 3 years' experience in audit
  • Participate in related system projects & UAT test
  • Provide analysis and advice on new requirements

28-Apr-17

 

Applied
  • AML / Financial Crime - Leadership role
  • Corporate banking business within global bank
  • High exposure to regional senior leadership

28-Apr-17

HK$120k - 160k /month

Applied
  • Manager Financial Crime Compliance Sanction
  • AMLcompliance experience FinancialCrime Compliance
  • banking operations experience

27-Apr-17

 

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

25-Apr-17

Salary negotiable

Applied
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