• attractive remuneration
  • good working environment
  • good prospects

19-Jul-17

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

Applied
  • Degree Holder in Communication / Media Studies
  • 3 years exp. in Media / Film Regulations preferred
  • Immediate Available is an advantage; 5 Day's Work

15-Jul-17

 

Applied
  • compliance officer
  • 3 - 5 years of relevant experience in compliance
  • Good understanding of regulated activities

14-Jul-17

HK$45k - 55k /month

Applied
  • General compliance duties
  • Degree in Accounts/ Finance/Business/Legal Studies
  • 3 year of compliance experience

14-Jul-17

 

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

11-Jul-17

 

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

11-Jul-17

Salary negotiable

Applied
  • Review the operation policies & guidelines
  • Actively involve in AML & regulatory
  • University degree in Accounting, Law, Business

11-Jul-17

 

Applied
  • Compliance KYC and AML
  • Middle level
  • Degrees holder

10-Jul-17

 

Applied
  • Develop and conduct compliance program
  • Handle enquiries from regulators
  • minimum 3 years relevant working experience

07-Jul-17

 

Applied
  • Organised, mature, detail minded
  • Hardworking, responsible
  • Minimum 2 years relevant working experience

07-Jul-17

Salary negotiable

Applied
  • 4+ yrs solid experience gained from FI
  • Familiar with SFC regulation and Securities opns
  • Sound knowledge on compliance check and operation

07-Jul-17

 

Applied
  • Major global trading firm seeks compliance officer
  • Publicly Listed US Headquartered Brokerage Company
  • Senior Business Level Role Reporting to Group Head

06-Jul-17

HK$70k - 90k /month

Applied
  • University degree in Law ,Business or related
  • Minimum 5 years solid Compliance experience
  • hands on experience in HKMA guidelines

06-Jul-17

Salary negotiable

Applied
  • Limited Travel Required
  • Attractive Package
  • Growing Business

04-Jul-17

 

Applied
  • Operation
  • Compliance
  • Senior Compliance Officer

04-Jul-17

Salary negotiable

Applied
  • compliance officer
  • 3 - 5 years of relevant experience in compliance
  • Good understanding of regulated activities

04-Jul-17

HK$45k - 55k /month

Applied
  • Review the operation policies & guidelines
  • Actively involve in AML & regulatory
  • University degree in Accounting, Law, Business

03-Jul-17

 

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

03-Jul-17

Salary negotiable

Applied
  • Assist management in internal compliance control
  • Conduct regular compliance reviews
  • Liaise and deal with relevant regulatory

28-Jun-17

Salary negotiable

Applied
  • Draft, review and advise commercial agreements
  • Conduct legal research
  • Bachelor degree in law

28-Jun-17

Salary negotiable

Applied
  • General compliance duties
  • Degree in Accounts/ Finance/Business/Legal Studies
  • 3 year of compliance experience

27-Jun-17

 

Applied
  • Review the operation policies & guidelines
  • Actively involve in AML & regulatory
  • University degree in Accounting, Law, Business

26-Jun-17

 

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

23-Jun-17

 

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

23-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
  • compliance officer
  • 3 - 5 years of relevant experience in compliance
  • Good understanding of regulated activities

20-Jun-17

HK$45k - 55k /month

Applied
  • Review the operation policies & guidelines
  • Actively involve in AML & regulatory
  • University degree in Accounting, Law, Business

19-Jun-17

 

Applied
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