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

13 hours ago

 

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

24-Apr-17

Salary negotiable

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

12-Apr-17

Salary 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
  • 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
  • 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
  • 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
  • Join a global Corporate and Fund Services leader
  • Engage with Private Equity and Real Estate clients
  • Work closely with our Luxembourg central office

27-Mar-17

Salary negotiable

Applied
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