• Established Insurer
  • Fast Growing Business
  • Diverse Regulatory Compliance Projects

5 hours ago

Salary negotiable

Applied
  • Large sized Electrical Component manufacturer
  • Very good working environment
  • Office situated in a convenient location

11 hours ago

HK$55k - 70k /month

Applied
  • Good career prospect for advancement
  • Stable business environment with work life balance
  • 5 years’ compliance experience in bank

15 hours ago

Salary negotiable

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

26-Jun-17

Salary negotiable

Applied
  • 8 yrs Operational Risk Management, or relevant exp
  • Handle internal / external review or audit
  • Medical and life insurance

26-Jun-17

 

Applied
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  • Sweater Vendor Compliance Management
  • Experience in Sweater eporting business
  • Fluent English, Mandarin and Cantonese

26-Jun-17

 

Applied
  • Listed Financial Group, 5 days
  • Good Bonus
  • Expanding company

26-Jun-17

Salary negotiable

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

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

23-Jun-17

 

Applied
  • AML/Compliance
  • With at least 3 years AML/Compliance experience
  • Retail Banking

23-Jun-17

 

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

Applied
  • Good understanding of SFO
  • Experience in Securities firm
  • Good command of English and Mandarin

23-Jun-17

Salary negotiable

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

23-Jun-17

 

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

22-Jun-17

 

Applied
  • 4+ yrs solid experience in Securities Compliance
  • Familiar with SFC regulation
  • Sound knowledge on compliance check and operation

22-Jun-17

 

Applied
  • Rare Compliance Review role
  • Exciting new opportunity for compliance
  • Rare Opportunity to join a well known bank

22-Jun-17

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

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

21-Jun-17

 

Applied
  • At least 8 years relevant experience
  • Maintain regular liaison with relevant exchanges
  • Degree holder in Legal, Finance, Accounting

21-Jun-17

 

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

20-Jun-17

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

Applied
  • Good career prospect for advancement
  • Stable business environment with work life balance
  • 5 years’ compliance experience in bank

18-Jun-17

Salary negotiable

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

16-Jun-17

 

Applied
  • AML Investigation and Analysis Risk and Compliance
  • CDD period review Account opening Document
  • KYC Client On Boarding Customer Due Detelegent

16-Jun-17

 

Applied
  • Degree holder of Laws, Finance or related subjects
  • 5 years’ relevant compliance experience
  • Good command of written and spoken Eng and Chi

16-Jun-17

 

Applied
  • Stable Business
  • Minimal Traveling
  • Senior Position

14-Jun-17

 

Applied
  • Perform compliance checking and review on investme
  • Provide advisory services to business units on com
  • Liaise with SFC and other regulators;

14-Jun-17

 

Applied
  • Reporting to Head of Compliance Testing
  • Opportunity to work in prestigious Global bank
  • Excellent remuneration package

13-Jun-17

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

Applied
  • Senior Compliance monitoring and testing role
  • Prestigious international bank
  • Attractive Package offer

13-Jun-17

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

Applied
  • risk assessment of business practices
  • Review and update compliance policies
  • promote a positive compliance culture and awarenes

12-Jun-17

Salary negotiable

Applied
  • High level of negotiation skills
  • APAC experience
  • Trade Compliance regulations

10-Jun-17

Salary negotiable

Applied
  • Carry out the compliance monitoring programmes
  • Perform scheduled branch visits
  • Provide recommendations on compliance issues

10-Jun-17

 

Applied
  • One of the leading bank in Taiwan
  • Fluent in written and spoken Chinese (Putonghua)
  • 1-3 years relevant working experience

09-Jun-17

Salary negotiable

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

09-Jun-17

 

Applied
  • Sound knowledge of banking law and operation
  • Familiar with HKMA and SFC regulations
  • Self-motivated, responsible and teamwork

08-Jun-17

Salary negotiable

Applied
  • AML Investigation and Analysis Risk and Compliance
  • CDD period review Account opening Document
  • KYC Client On Boarding Customer Due Detelegent

07-Jun-17

 

Applied
  • sweater/woven/knit/denim/lingerie/highend/fabric
  • toys/furniture/household/sundry/shoe/beauty/trim
  • U w/compliance audit & policy issue in MNC gmt

07-Jun-17

Salary negotiable

Applied
  • Founding Member of the Compliance Function
  • Business, Regulatory & AML Compliance Functions
  • Expansion Headcount for the Int’l Off-Shore Hub

06-Jun-17

 

Applied
  • HK audit role
  • Limited travelling
  • Senior Manager level

05-Jun-17

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

Applied
  • Compliance Manager; Compliance;Investment Banking;
  • Derivatives; futures;equities;structure products;
  • securities; asset management; IBD

02-Jun-17

Salary negotiable

Applied
  • Interpret laws, rulings & regulations for business
  • Prepare, draft, and review banking documents
  • Bachelor’s degree or above in Law or Legal Studies

02-Jun-17

Salary negotiable

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

01-Jun-17

 

Applied
  • Prepare suspicious transaction reports
  • Conduct due diligence on high risk transactions
  • Knowledge of banking operations, trade finance

01-Jun-17

 

Applied
  • Prepare high-quality suspicious transaction report
  • Conduct investigation on suspicious transaction
  • Sound knowledge in AML regulatory requirements

01-Jun-17

 

Applied
  • attractive remuneration
  • good working environment
  • good prospects

31-May-17

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

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

31-May-17

 

Applied
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