• Degree in Acc & Finance, Economics, BA, Law
  • 2 yrs banking ops exp, AML/ ComplianceCDD perodic
  • CDD periodic review transaction Monitoring

22-Apr-17

 

Applied
  • company secretarial work
  • legal and compliance
  • Student member of ICSA/HKICS

21-Apr-17

 

Applied
  • Review, update and enhance compliance framework
  • Handle inquiries and investigation
  • Minimum 3 years of compliance experience

21-Apr-17

Salary negotiable

Applied
  • attractive remuneration
  • good working environment
  • good prospects

20-Apr-17

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

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

18-Apr-17

 

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

11-Apr-17

Salary negotiable

Applied
  • Good understanding of SFO
  • A team player with strong communication and anal
  • Min. 3 yrs of compliance experience in securities

10-Apr-17

 

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

10-Apr-17

 

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

03-Apr-17

 

Applied
  • Degree holder in Communications/ Media Studies
  • 3 Years exp. in media/ film regulations preferred
  • Immediate available is an advantage; 5 Day's Work

02-Apr-17

 

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

27-Mar-17

 

Applied
  • Degree holder in Communications/ Media Studies
  • 3 Years exp. in media/ film regulations preferred
  • Immediate available is an advantage; 5 Day's Work

25-Mar-17

 

Applied
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