• 8 years experience in life insurance compliance
  • Investment Linked Assurance Scheme Products
  • ILAS products code, AML Ordinance, Anti-Financial

20-Jan-17

HK$70k - 90k /month (negotiable)

Applied
  • Degree with Legal/Accounting/Risk Management
  • Provide legal services & advice on litigations
  • Provide compliance control models

20-Jan-17

 

Applied
  • retail banking and wealth management experience
  • regulatory compliance
  • banking experience

19-Jan-17

Salary negotiable

Applied
  • Degree holder in Life Science / Engineering
  • 5 yrs exp in medical / bio-pharmaceutical industry
  • Expert of FDA regulations; CQA, ASQ certifications

19-Jan-17

Salary negotiable

Applied
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  • leading zippers company
  • shenzhen based
  • up to HKD 600K per annum + bonus

19-Jan-17

Salary negotiable

Applied
  • Attractive package and benefits to qualified cdd
  • Excellent employee development and career growth
  • Stable work environment

18-Jan-17

 

Applied

Senior Compliance Manager

Hays

Location not specified

  • Established Global Presence
  • Strong Compliance and Risk Governance Culture
  • Excellent Career Development Opportunities

17-Jan-17

Salary negotiable

Applied
  • Conduct AML/KYV assessments
  • Acts as the Money Laundering Reporting Officer
  • Respond to enquiries from regulatory bodies

16-Jan-17

Salary negotiable

Applied
  • Build and drive Tory Burch’s Compliance program
  • Evaluate compliance risk level for our factories
  • Develop corrective action plans

14-Jan-17

 

Applied
  • Most admired Top Tier European Private Bank
  • AML advisory & account opening approval
  • Friendly Int'l working environment

13-Jan-17

 

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

12-Jan-17

 

Applied
  • Senior compliance role with leading securities
  • AML and regulatory compliance focus
  • Attractive package

11-Jan-17

HK$70k - 90k /month (negotiable)

Applied
  • Senior Compliance Manager/ Compliance Manager
  • At least 4 years of compliance experience
  • Responsible for general compliance

10-Jan-17

 

Applied
  • To report any risk issues
  • To develop and establish procedures and control
  • To prepare management report

10-Jan-17

 

Applied
  • Senior compliance role with leading securities
  • AML and regulatory compliance focus
  • Attractive package

06-Jan-17

HK$55k - 90k /month (negotiable)

Applied
  • Degree with Legal/Accounting/Risk Management
  • Provide legal services & advice on litigations
  • Provide compliance control models

06-Jan-17

 

Applied
  • Degree Holder in Law
  • Exp in Compliance in Private Banking
  • Proficiency in Putonghua

06-Jan-17

 

Applied
  • Law Computer Science Audit Accounting
  • SFC regulations Compliance Securities Brokerage
  • Business Tracking and Compliance Monitoring

06-Jan-17

 

Applied
  • Conduct AML/KYV assessments
  • Acts as the Money Laundering Reporting Officer
  • Respond to enquiries from regulatory bodies

06-Jan-17

Salary negotiable

Applied
  • Leadership opportunity
  • Strong in securities compliance review
  • Experienced in dealing with regulators

05-Jan-17

 

Applied
  • Established Global Presence
  • Strong Compliance and Risk Governance Culture
  • Excellent Career Development Opportunities

04-Jan-17

Salary negotiable

Applied
  • Degree in Law, Finance or related discipline
  • Minimum 10 years relevant exp in FI or Brokerage
  • Well versed in SFO & relevant requirements

04-Jan-17

 

Applied
  • Global Management Consultancy
  • Rare Associate Partner opportunity
  • Attractive remuneration & bonus schemes

03-Jan-17

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

Applied
  • general compliance, business compliance
  • AML, control room, surveillance, regulatory advice
  • asset managmenet, corporate finance, derivatives

03-Jan-17

 

Applied
  • Compliance
  • Finance
  • Companies Ordinance

03-Jan-17

Salary negotiable

Applied
  • Assist in contact with local regulators
  • Conduct training for staff in Hong Kong
  • At least 6 years' experience in compliance

03-Jan-17

 

Applied
  • Review annual / interim financial disclosure
  • Drive the report preparation processes
  • Participate in related system projects

03-Jan-17

 

Applied
  • Review and amend technical reports
  • Make recommendation to regulatory policies
  • Expert knowledge of FDA, RoHS, REACH regulations

31-Dec-16

 

Applied
  • Senior AML compliance role with leading securities
  • AML and regulatory compliance focus
  • Attractive package

30-Dec-16

HK$70k - 90k /month (includes high commission)

Applied
  • Bank Compliance Officer
  • Trade finance and other commercial banking
  • Manager position

29-Dec-16

Salary negotiable

Applied
  • Esteemed Global Insurer
  • Excellent Work Life Balance
  • 8+ years of compliance experience

28-Dec-16

Salary negotiable

Applied
  • Compliance Assistant Manager/Senior Officer
  • 2 yrs + Banking compliance experience
  • For a regional Corporate and Private Bank

28-Dec-16

Salary negotiable

Applied
  • Minimum 7 years of relevant experience
  • Degree holder in Laws or related disciplines
  • Familiar with SFC regulations

26-Dec-16

 

Applied
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