Listed nineteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
19d ago
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Listed twenty six 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
26d ago
Listed twenty two hours ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Attractive Salary
- Medical Benefits
- Insurance Benefits
22h ago
Listed four days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Provide general compliance advisory services
- Assess the impact and conduct gap analysis
- Review & update general compliance policies
4d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Hybrid working envrionment
- Excellent career development opportunity
- Comprehensive benefits support employees' wellbeings
12d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
5d ago
Listed eight days 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
8d ago
Listed eight days ago
This is a Full time job
subClassification: Funds Management
classification: Banking & Financial Services
- Support business advisory services
- Good understanding in regulatory requirements
- Solid knowledge in financial products
8d ago
Listed twenty eight 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
28d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Strive for continuous improvement in the process
- Holder of AAMLP at least, or preferably CAMLP, or holder of CAMS
- At least 5 - 6 years of banking experience
25d ago
Listed twelve 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
12d ago
Listed five days ago
This is a Full time job
- Regional role
5d ago
Listed six days ago
at Private Advertiser
This is a Full time job
$28,000 – $32,000 per month
- Degree holder and HKCGI Associate/Student Member
- Company secretarial duties
- 5 day works
6d ago
Listed fifteen 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
15d ago
Listed twelve days ago
This is a Full time job
subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
- Review compliance issues
- General Compliance
- Compliant Handling
12d ago
Listed seven days ago
This is a Full time job
subClassification: Environment & Sustainability Consulting
classification: Consulting & Strategy
- Get this job & get HKD2,000 from Jobsdb!
- 5 days work week, Performance bonus, Work from home (2 days a week)
- Medical insurance, 25 days of paid Annual holiday
7d ago
Listed twenty three days ago
This is a Full time job
- Liaise and coordinate with auditors regarding internal control and follow up
- Conduct internal audits and maintain proper documentation of working papers
- Maintain internal control documents such as business process flowchart
23d ago
Listed twelve days ago
This is a Full time job
subClassification: Business/Systems Analysts
classification: Information & Communication Technology
- Assist in opening client accounts
- KYC and AML checking
- Ensure company business is in compliance
12d ago
Listed fifteen 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
15d ago
Listed twenty nine days ago
This is a Full time job
- Double Pay
- Medical insurance
- Five-Day Work Week
29d ago
Listed eighteen days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Provide advisory services on Investment
- Deliver investment compliance training
- Liaise with external regulators and auditors
18d ago
Listed eleven days ago
This is a Full time job
- Compliance monitoring and surveillance
- Asset management business
- Familiar with SFC regulations
11d ago
Listed one day ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Get this job & get HKD2,000 from Jobsdb!
- Annual Leave 15-16 days, 5 days work week
- University degree in Law, Finance or related disciplines
1d ago
Listed eleven days ago
This is a Full time job
$40,000 – $60,000 per month
subClassification: Compliance & Risk
classification: Banking & Financial Services
11d ago
Listed sixteen days ago
This is a Full time job
- Double Pay
- Medical insurance
- Five-Day Work Week
16d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
- Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
- Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls
22d ago
Listed fifteen days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Type 1/4, Type 2, Type 1/6 and Type 4/9 licensed activities
- 3-8 years of relevant working experience
- Advise business on compliance issues
15d ago
Listed twenty five days ago
This is a Full time job
subClassification: Corporate Finance & Investment Banking
classification: Banking & Financial Services
- Provide advisory services on Investment
- Deliver investment compliance training
- Liaise with external regulators and auditors
25d ago
Listed two days ago
This is a Full time job
- Compliance Analyst
- AML
- SFC
2d ago
Listed twenty one 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
21d ago
Listed sixteen days ago
This is a Full time job
- Review terms and conditions of agreements, contracts and tender documents
- Qualified Lawyer
- With post-qualified experience 10 years or above from a reputable law firm
16d ago
Listed twenty five days ago
This is a Full time job
subClassification: Compliance & Risk
classification: Banking & Financial Services
- Complaint handling
- Provide compliance advice and support
- Maintain, review and update internal policies and procedures, compliance manuals
25d ago
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