Listed eight hours ago
This is a Full time job
- Virtual Bank / Fintech
- Compliance
- Dynamic Working Culture
8h ago
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Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
4d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed five days ago
This is a Full time job
- 5 years of relevant experience
- Internal audit background in Compliance is welcome
- Degree or above qualification
5d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
9d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
8d ago
Listed twenty three hours ago
This is a Full time job
23h ago
Listed fourteen days ago
This is a Full time job
HKD 700000 - 800000 per annum
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Well-reputed Chinese Bank
- Great Working Culture
- Great Remuneration Package
14d ago
Listed nine days ago
This is a Full time job
- LLB with 3 to 7 yrs of relevant exp in law firms, listed co/commercial envir
- Mixed industries exp (gained from MNCs and HK listed co) is highly desirable
- Proven experience in drafting, reviewing commercial agreements and legal doc
9d ago
Listed six hours ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- AML and sanctions investigation
- Remittance sanctions
- Customer Batch Screening
6h ago
Listed one day ago
This is a Full time job
subClassification: Insurance & Superannuation Law
classification: Legal
- I&I Compliance Advisory
- Policy, Procedural Manuals and Projects
- Conversant with relevant ordinance & HKMA SPM
1d ago
Listed twenty hours ago
This is a Full time job
$30k - $45k p.m.
subClassification: Compliance & Risk
classification: Banking & Financial Services
- International and dynamic working environment
- Competitive remuneration and benefit packages
- Challenging and rewarding role
20h ago
Listed one day ago
This is a Full time job
- Immediately available will be an advantage
- Friendly and challenging environment
- Fluent in English and Chinese
1d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Leading domestic bank
- Dynamic working environment
- Leading bank in innovation
5d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- ---
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4d ago
Listed fifteen days ago
This is a Full time job
- Implement quality assurance standards within the department
- Organize and perform assurance check, review and inspection
- Minimum 6 years of quality assurance or operational risk management experience
15d ago
Listed fourteen days ago
This is a Full time job
$53,500 – $80,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Global insurance firm, good reputation, envious market share internationally
- Compliance Manager, policy writing, framework setting, properly crafted standard
- Excellent remuneration, career path, team culture, development opportunities
14d ago
Listed seven hours ago
This is a Full time job
7h ago
Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Sales Quality Assurance
- Ensure compliance of sales force
- Compliance, Risk Management experience preferred
19d ago
Listed five days ago
This is a Full time job
- Conducting legal research
- Keeping abreast with latest legal updates
- Compiling reports, legal articles, etc.
5d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Maintain up-to-date CoBP Self-Assessment template
- Organize and conduct periodic assurance review
- Coordinate with Product/Business Managers on process compliance review
20d ago
Listed one day ago
This is a Full time job
- 5-day work
- Double pay & Discretionary bonus
- Medical and dental insurance
1d ago
Listed five days ago
This is a Full time job
- Minimum 3yrs of exp. in consulting firms or investment banks (IBD or research)
- Degree in Finance, Economics, Business Admin, Accounting or related disciplines
- Able to communicate with different stakeholders & senior management effectively
5d ago
Listed one day ago
This is a Full time job
$20,000 – $28,000 per month
- Reputable Red Circle Law Firm
- Collaborative and supportive work culture
- Great exposure to corporate projects
1d ago
Listed five days ago
This is a Full time job
- Anti Money Laundering
- Transaction Monitoring
- Investigate Suspicious Transactions
5d ago
Listed twenty days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Manage business operational risk for insurance products
- Review incidents/customer complaints with regulatory and compliance concerns
- Conduct thematic/ ad hoc review/ gap analysis
20d ago
Listed two days ago
This is a Full time job
Negotiable
2d ago
Listed five days ago
This is a Full time job
$50k - $70k p.m.
- People management role
- Market-leading firm with excellent support
- International and professional culture
5d ago
Listed one day ago
This is a Full time job
$28,000 – $40,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
1d ago
Listed thirteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Monitor MPF admin processes and compliance control
- Quality assurance
- 21+ days AL, Staff performance shares
13d ago
Listed twenty one days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Provide advice and guidance to the prospective insurance businesses
- Conduct gap analysis and review new product & service proposals
- Stable working environment/ Work-life balance
21d ago
Listed five days ago
This is a Full time job
- Bachelor Degree in laws
- With 5 years’ PQE preferred
- Experience gained in financial institutions
5d ago
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