• Identify compliance risk for commercial banking
  • Understanding the regulations and statutory req.
  • Permanent position with lucrative bonus

26-May-17

 

Applied
  • New regulatory advisory group in global bank
  • Small team working across business lines
  • High exposure role advising on regulatory standard

26-May-17

HK$70k - 90k /month

Applied
  • Assist in conducting compliance testing programs
  • Handle surveys / enquiries raised by regulators
  • Review various manuals and procedures

26-May-17

 

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

25-May-17

 

Applied
  • Review & analysis company products
  • Bridge the gap between Regulatory Authorities
  • Working experience in test laboratories

25-May-17

Salary negotiable

Applied
Get new jobs like these directly to your inbox.

  • Manage Change the Bank Compliance projects
  • Prior consulting experience is necessary
  • Business Develop Regulatory Compliance projects

23-May-17

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

Applied
  • Regulatory Compliance
  • Knowledge of conduct of business risk
  • World's leading financial institution

18-May-17

Salary negotiable

Applied
  • Regulatory Compliance Manager
  • Banking
  • Permanent position with lucrative bonus

18-May-17

 

Applied
  • Experience on product compliance
  • Ensure products comply with in legal requirements
  • Well understand Trade Description Ordinance

18-May-17

Salary negotiable

Applied
  • western working culture
  • 5-day work per week
  • challenging job nature

17-May-17

Salary negotiable

Applied
  • Compliance, AML, SFC ordinance, banking regulation
  • JFIU, HKMA, ICAC,HKPF, SFC, Sarbox, SOX, training
  • Principal investment, investment banking, AML

17-May-17

HK$30k - 45k /month

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

16-May-17

 

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

13-May-17

 

Applied
  • 5 yrs exp in labeling & regulatory compliance
  • Knowledge in int'l food laws and regulatiom
  • Knowledge in nutrition labeling and product claims

12-May-17

Salary negotiable

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

11-May-17

 

Applied
  • University degree in a related discipline
  • Minimum of 5 years’ experience in compliance
  • Proficiency in both English and Chinese

10-May-17

 

Applied
  • International Bank
  • Excellent Culture
  • Competitive salary

10-May-17

Salary negotiable

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

10-May-17

 

Applied
  • Excellent Career Progression
  • Excellent opportunity for seasoned professionals
  • Stable working environment

10-May-17

Salary negotiable

Applied
  • 5+ years of work experience in compliance area
  • Understanding of regulatory compliance framework
  • Excellent spoken and written English

09-May-17

 

Applied
  • World's leading financial institution
  • Excellent opportunity for seasoned professionals
  • Team Based Work Culture

09-May-17

Salary negotiable

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

08-May-17

 

Applied
  • Leading corporate and fund service provider
  • Excellent career prospects
  • Knowledge of FATCA and CRS

08-May-17

 

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

08-May-17

 

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

08-May-17

 

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

08-May-17

Salary negotiable

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

05-May-17

 

Applied
  • regulatory
  • compliance
  • consulting

05-May-17

 

Applied
  • Fast growing banking group
  • Regulatory Compliance
  • Exposure in Commercial Banking

04-May-17

HK$45k - 55k /month

Applied
  • Bachelor Degree with major in Law or Accounting
  • Minimum of 5 years’ experience in compliance
  • High proficiency in both English and Chinese

04-May-17

 

Applied
  • University student
  • Degree major in biological science field
  • Consolidating technical documents

02-May-17

Salary negotiable

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

30-Apr-17

Salary negotiable

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

28-Apr-17

 

Applied
  • Newly Created Role
  • Highly regarded Financial Institution in Hong Kong
  • Regional Coverage

28-Apr-17

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

Applied
Get new jobs like these directly to your inbox.