• Manage regulators enquiries & investigations
  • Develop & execute Transaction Surveillance Program
  • Provide advisory support & relationship management

2 mins ago

 

Applied
  • Retail Banking and Wealth Management Corporatebank
  • compliance audit Retail banking compliance
  • Support local compliance risk managements

1 hour ago

 

Applied
  • Risk Control
  • Compliance
  • Regulatory Compliance

2 hours ago

Salary negotiable

Applied
  • Review & analyze product label information
  • Degree in Food Science/Food Nutrition
  • Exp. in label checking/ regulatory issue handling

22 hours ago

 

Applied
  • Excellent Career Opportunity
  • Leading Financial Institution
  • Brokerage Compliance

27-Jul-17

 

Applied
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  • Established and Successful Business
  • High Compliance and Risk Governance
  • Excellent Career Path Internally

26-Jul-17

Salary negotiable

Applied
  • Newly Created Headcount
  • Attractive Remuneration Package
  • Dynamic environment

24-Jul-17

Salary negotiable

Applied
  • Provide compliance information & technical support
  • Minimum of 2-3 years experiences or above
  • Comprehensive fringe benefits

22-Jul-17

Salary negotiable

Applied
  • Career development in multinational company
  • Provide professional services to clients
  • Minimum of 2 yrs of experience in compliance

21-Jul-17

 

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

21-Jul-17

 

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

21-Jul-17

 

Applied
  • a leading financial group
  • Pension/Trustee business regulation
  • Deg-law/finance, fin/ trustee Management

20-Jul-17

 

Applied
  • European Investment Bank
  • Seeking sharp regulatory professional
  • Exposure to both SFC and HKMA regulators

20-Jul-17

 

Applied
  • Newly Created Headcount
  • Attractive Remuneration Package
  • Dynamic environment

20-Jul-17

Salary negotiable

Applied
  • financial insitution, general compliance
  • AML, IT compliance on electronic trading
  • dealing with regulatory bodies

20-Jul-17

 

Applied
  • attractive remuneration
  • good working environment
  • good prospects

19-Jul-17

HK$25k - 45k /month (negotiable)

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

18-Jul-17

Salary negotiable

Applied
  • Degree in Science & Engineering
  • 5+ year working experience
  • Excellent written & oral communication skills

14-Jul-17

 

Applied
  • Financial Services Compliance & Regulatory
  • Degree holder
  • Excellent English and Chinese language skills

14-Jul-17

 

Applied
  • Commercial Banking regulatory HKMA /SFC
  • compliance audit Compliance in regulatory Advisory
  • compliance risk assessments investment Advisory

14-Jul-17

 

Applied
  • Compliance Monitoring and Testing
  • audit / risk management field compliancemonitoring
  • Conduct risk-based compliance reviews

14-Jul-17

 

Applied
  • Retail Banking and Wealth Management Corporatebank
  • compliance audit Retail banking compliance
  • Support local compliance risk managements

14-Jul-17

 

Applied
  • Large banking group
  • Regulatory compliance focus
  • Competitive salary

11-Jul-17

 

Applied
  • Sound HKMA guidelines
  • Compliance measures and advice
  • Attractive salary package

07-Jul-17

 

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

05-Jul-17

 

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

05-Jul-17

 

Applied
  • Retail Banking and Wealth Management Corporatebank
  • compliance audit Retail banking compliance
  • Support local compliance risk managements

30-Jun-17

 

Applied
  • a leading financial grp, 6-12M discretionary bonus
  • AML laws & regulations, SFO & SFC guidelines
  • Deg-law/finance, fin ind must, Asset Management

30-Jun-17

 

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

29-Jun-17

 

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

29-Jun-17

 

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

28-Jun-17

Salary negotiable

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

28-Jun-17

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

Applied
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