• 7 years experience in life insurance companies
  • Large size legal & compliance team, HK Compliance
  • Distribution Compliance with Agents, Brokers, IFAs

5 hours ago

 

Applied
  • Compliance & risk management experience
  • Asset management or securities firms
  • Knowledge of laws and regulations

23 hours ago

Salary negotiable

Applied
  • investment compliance procedures & policies
  • degree w/ 5+ yrs of compliance or audit
  • exp in financial intermediaries or asset mgmt firm

23-May-17

 

Applied
  • 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
  • One of the leading PRC bank
  • Good prospects
  • Good Salary

22-May-17

 

Applied
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  • Leading Asset Management firm
  • 5+ years of experience in Compliance
  • Salary 700k to 1 mil per annum flex+bonuses

20-May-17

 

Applied
  • Senior Compliance Manager
  • Compliance experience in securities Asset Mgt
  • securities brokerage corporate finance IPO

19-May-17

 

Applied
  • project management
  • Minimum 8 years' relevant experience
  • Understand compliance standards

19-May-17

Salary negotiable

Applied
  • FCC/AML
  • 5-10 yrs
  • Attractive package and bonus

19-May-17

Salary negotiable

Applied
  • Develop risk management structure and processes
  • Determine internal audit scope and annual plans
  • Minimum 10 years experience in risk management

19-May-17

 

Applied
  • Central Location
  • Attractive Bonus
  • Expanding Business

19-May-17

 

Applied
  • Regional project role
  • Manage senior stakeholders
  • Regulatory reporting

19-May-17

 

Applied
  • Global insurer
  • Strategic and Stable Growth
  • 8+ years of experience

19-May-17

Salary negotiable

Applied
  • Excellent Worklife Balance
  • Highly regarded Financial Institution in Hong Kong
  • Regional Coverage

19-May-17

HK$55k - 70k /month (negotiable)

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

18-May-17

Salary negotiable

Applied
  • AML Compliance Sanction Financial Crime
  • Financial Crime Sanction Compliance
  • AML Advisory

18-May-17

 

Applied
  • 6 years' AML compliance experience
  • Compliance review and monitoring
  • Name hit review & daily escalation

18-May-17

Salary negotiable

Applied
  • Group level position
  • Compliance project
  • Manage senior stakeholders

16-May-17

 

Applied
  • Famous Retail Bank in HK
  • HK$60K-HK$80K x 13month + Discretionary Bonus
  • Excellent Career Path & Opportunities

16-May-17

Salary negotiable

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

16-May-17

 

Applied
  • Liaise with regulators, business units and lawyers
  • At least 5 years’ relevant work experience
  • Bachelor’s degree or above in Law or legal studies

15-May-17

Salary negotiable

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

13-May-17

 

Applied
  • Global insurer
  • Strategic and Stable Growth
  • 8+ years of experience

13-May-17

Salary negotiable

Applied
  • Assist to implement a sustainability strategy
  • Solid knowledge in sustainability life cycle
  • Sizable MNC; excellent career development

12-May-17

Salary negotiable

Applied
  • Provide compliance advice to business units
  • Promote ethical and proper business practices
  • Handle regulatory and audit inquiries

12-May-17

 

Applied
  • Review, update and enhance compliance framework
  • Handle inquiries and investigation
  • Minimum 5 years of compliance experience

12-May-17

Salary negotiable

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

12-May-17

 

Applied
  • Legal & Compliance
  • Consumer Goods
  • Hong Kong Listed Conglomerate

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
  • 7 years experience in life insurance companies
  • Large size legal & compliance team, HK Compliance
  • Distribution Compliance with Agents, Brokers, IFAs

09-May-17

 

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

09-May-17

Salary negotiable

Applied
  • Min.3-5 years' relevant working experience in bank
  • Anti-Money laundering compliance
  • AML compliance, CFT system

08-May-17

 

Applied
  • In-depth knowledge of risk and control framework
  • Good problem solving skills
  • Good command of English and Chinese (Putonghua)

08-May-17

 

Applied
  • degree business, property, financial or compliance
  • leasing, property management & internal audit
  • 12years’ or above with minimum 3 years managerial

08-May-17

 

Applied
  • Minimum of 10 years of solid experience
  • Establish monitoring framework
  • Degree holder

06-May-17

Salary negotiable

Applied
  • Internal Audit
  • providing consulting services to the organization
  • Management

05-May-17

Salary negotiable

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

05-May-17

 

Applied
  • Compliance Director/ Senior Compliance Manager
  • Securities Company

05-May-17

 

Applied
  • Senior Manager, Manager, Compliance
  • General Compliance
  • Treasury_HKMA

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

30-Apr-17

Salary negotiable

Applied
  • AML Compliance
  • Private Banking
  • Regulatory development

28-Apr-17

 

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

28-Apr-17

 

Applied
  • Provide advisory services to business
  • Degree or above with major in Finance
  • At least 3 years' relevant experiences

28-Apr-17

 

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

28-Apr-17

 

Applied
  • risk and compliance control to the business
  • degree w/ 8+ yrs in risk & compliance role
  • FRM is preferred

28-Apr-17

 

Applied
  • Senior Compliance Manager
  • Compliance experience in securities Asset Mgt
  • securities brokerage corporate finance IPO

26-Apr-17

 

Applied
  • Manage and conduct compliance checking
  • Analyze potential risks of non-compliance
  • Monitor the implementation of rectifications

25-Apr-17

 

Applied
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