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

22-Feb-17

 

Applied
  • futures contracts
  • SFC regulatiosn
  • Type1 or Type2, Type 4 or 9

21-Feb-17

Salary negotiable

Applied
  • New role opening
  • Conduct AML/KYC assessments
  • Experience in FATCA & CRS

17-Feb-17

Salary negotiable

Applied
  • Regional senior compliance role
  • Top tier organisation
  • Strategic oversight for Asia

16-Feb-17

HK$55k - 90k /month

Applied
  • Globally Renowned Chemical Group
  • Asia Legal & Compliance Team
  • International & Pragmatic Culture

15-Feb-17

 

Applied
  • Compliance
  • Compliance Securities Brokerage Asset Management
  • SFC regulations

14-Feb-17

 

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

14-Feb-17

 

Applied
  • Draft departmental correspondence
  • Issue agenda and prepare materials for meetings
  • Manage appointment schedules, work plans

10-Feb-17

 

Applied
  • Min 2 years experience in regional trad compliance
  • Knowl. of HK TID pre-classification license mgt.
  • Exp. in import/export, warehousing, physical dist.

10-Feb-17

 

Applied
  • MNC firm, good benefits, 5 day work week
  • Not a law firm, inhouse role in a commercial firm
  • Fluency in Eng and Mandarin

06-Feb-17

 

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

06-Feb-17

 

Applied
  • Compliance
  • Finance
  • Companies Ordinance

06-Feb-17

Salary negotiable

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

03-Feb-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

03-Feb-17

 

Applied
  • Degree in Law, Finance or Business related
  • 3 years of experience in legal and/or compliance
  • Insurance, pension industry or financial services

02-Feb-17

 

Applied
  • exp in vendor compliance audit
  • 5 day work
  • fluent in English

31-Jan-17

Salary negotiable

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

27-Jan-17

 

Applied
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