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

19 hours ago

 

Applied
  • multi-national company
  • leading company in the world
  • competive salary package

02-Dec-16

 

Applied
  • Dynamic work environment
  • AML / Compliance
  • Top-tier Investment Bank

30-Nov-16

Salary negotiable

Applied
  • 8 years in compliance for food industry
  • HACCP certified
  • Knowledge in BSCI and Global GAP cert. system

30-Nov-16

 

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

30-Nov-16

 

Applied
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  • Bachelor degree in Law/Accounting
  • Relevant experience in Banking & Finance
  • Good Command of Chinese and English

29-Nov-16

 

Applied
  • World's leading financial institution
  • Excellent Career Progression
  • Excellent opportunity for seasoned professionals

28-Nov-16

Salary negotiable

Applied
  • Degree in Law, Accouting, or related disciplines
  • 5 years general audit / compliance experience
  • Good knowledge in banking laws / Securities

28-Nov-16

 

Applied
  • Establish guidelines,policies & procedural manuals
  • Develop KYC, ECDD procedures and perform system
  • +5 yrs AML compliance exp within banking sector

25-Nov-16

 

Applied
  • Conduct on-site inspections
  • Formulate regulatory responses
  • 8 years of solid experiences

25-Nov-16

Salary negotiable

Applied
  • Proactively review and interpret regulations
  • Develop and deliver compliance training
  • Review and comment on draft regulations

25-Nov-16

Salary negotiable

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

25-Nov-16

 

Applied
  • Global Presence
  • Opportunities for growth and development
  • Competitive remuneration package

25-Nov-16

 

Applied
  • Degree prf Chem/Engineering/quality related
  • Over 10 yr lab/quality/testing prf toys
  • Exp in one of these : ISO17025/ICP/GCMS is a plus

25-Nov-16

Salary negotiable

Applied
  • Plan, execute and manage AML related projects
  • Prepare data analysis for suspicious AML cases
  • Plan, execute and conduct AML training

24-Nov-16

 

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

24-Nov-16

Salary negotiable

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

23-Nov-16

 

Applied
  • Conflict Clearance Expert
  • Hong Kong Based Senior Regional Position
  • People Management Opportunity

22-Nov-16

 

Applied
  • Consumer electrical, consumer medical products
  • Regulatory affairs & product compliance

21-Nov-16

Salary negotiable

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

21-Nov-16

 

Applied
  • University degree in law
  • Asset management, SFC-authorised funds Mutual
  • legal and/or compliance experiences Mutual Funds

21-Nov-16

 

Applied
  • Undertake compliance inspection
  • Identify and control all kinds of potential risks
  • Degree or above with major in Law

21-Nov-16

 

Applied
  • Degree or above
  • Conduct investigation on suspicious transaction
  • Sound knowledge in AML regulatory requirements

21-Nov-16

 

Applied
  • 8 years exp in garment and apparel industry
  • Manage the quality management systems
  • Knowledge in CTPAT, WRAP, OHSAS18001 application

18-Nov-16

 

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

18-Nov-16

Salary negotiable

Applied
  • Leading bank
  • Managerial role
  • Great benefits

17-Nov-16

 

Applied
  • Min. 2-3 years in Compliance
  • Exposure in crisis management, project implementat
  • Independent, able to work under guidance

17-Nov-16

HK$20k - 35k /month

Applied
  • Drive project execution
  • Programme Management
  • Team management

16-Nov-16

Salary negotiable

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

15-Nov-16

 

Applied
  • University graduate in Law or related
  • 5 years of legal and compliance experience
  • Good Command of Chinese and English

14-Nov-16

 

Applied
  • Regional Exposure
  • Competitive Package
  • Top Tier Financial Institution

14-Nov-16

 

Applied
  • University degree
  • anti-money laundering compliance corproate Banking
  • Fraud investigation

14-Nov-16

 

Applied
  • University graduate
  • 10 years experience in Private Banking compliance
  • Strong in compliance controls (KYC/suitability)

13-Nov-16

 

Applied
  • Degree, Fluent English and Mandarin, 2-6 yrs exp.
  • Compliance exp in Commercial / Corporate banking
  • General compliance monitoring and training

11-Nov-16

 

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

11-Nov-16

 

Applied
  • Compliance Risk, Control and Testing
  • Established Global Insurer
  • 8+ years of compliance experience

10-Nov-16

Salary negotiable

Applied
  • regulatory requirements
  • Bank’s business & operations
  • compliance control improvement

10-Nov-16

Salary negotiable

Applied

Senior Compliance Manager

Hays

Location not specified

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

07-Nov-16

Salary negotiable

Applied
  • Ensures company is in compliance with regulations
  • Company policies and procedures are being followed
  • Behavior in the organization meet company standard

04-Nov-16

Salary negotiable

Applied
  • Top-tier Bank seeks Credit Governance Professional
  • Manage Overall Credit & Operational Review Porcess
  • Oversee Internal Control & Quality Assurance

04-Nov-16

HK$55k - 90k /month

Applied
  • Dynamic start-up environment
  • Regional role
  • Attractive package

04-Nov-16

 

Applied
  • University degree in law
  • on asset management, SFC-authorised funds Mutual
  • legal and/or compliance experiences Mutual Funds

04-Nov-16

 

Applied
  • Degree or above
  • Conduct investigation on suspicious transaction
  • Sound knowledge in AML regulatory requirements

04-Nov-16

 

Applied
  • Senior Compliance Monitoring and Testing role
  • Prestigious Global Bank
  • Competitive Remuneration

03-Nov-16

Salary negotiable

Applied
  • Senior compliance & internal audit role
  • Deep expertise in Regulatory / Compliance areas
  • Immediately available preferred

02-Nov-16

 

Applied
  • Major bank seeks brokerage compliance lead
  • Financial crime background in brokerage
  • Strong character to interface with CEO

01-Nov-16

 

Applied
  • University degree in law
  • on asset management, SFC-authorised funds Mutual
  • legal and/or compliance experiences Mutual Funds

31-Oct-16

 

Applied
  • Report to Head of Risk, Legal & Compliance;
  • Legal advice and support on asset management
  • Review business agreements related to Funds

31-Oct-16

Salary negotiable

Applied
  • University graduate
  • 10 years experience in Private Banking compliance
  • Strong in compliance controls (KYC/suitability)

30-Oct-16

 

Applied
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