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- Familiar with the banking ordinance and rules
- AML/CFT compliance knowledge is preferred
- Proficiency in English and Mandarin
- Job Functions
- Banking / Finance /
- Corporate Banking /
- Risk Management /
- Professional Services /
- Legal & Compliance
- translate Korean to English for fashion product
- establish, maintain content guidelines for product
- assist product and translation data entry
- Apply data mining and statistics
- Review & validate model effectiveness &performance
- Advise on appropriate analytical models
- Job Functions
- Banking / Finance /
- Analyst /
- Professional Services /
- Business Analysis / Data Analysis
- Project Management
- Cloud migration / Data & API
- Financial management
- Bachelor degree or above
- Related work experience
- Strong interpersonal and communications skills
- Job Functions
- Accounting /
- Accountant /
- Banking / Finance /
- Financial Services /
- Professional Services /
- Business Consultancy
- Be a leader of Risk and Compliance team
- Review and establish of policies and procedures
- Conduct assessments, investigation and surveys
- Business Analysis
- Telecommunication Industry
- Minimum 8 years of relevant experience
- Job Functions
- Accounting /
- Consulting /
- Financial Analyst /
- Professional Services /
- Business Analysis / Data Analysis
- University degree majoring in related subjects
- Around 6-8 years of related working experience
- Good command of both English and Chinese
- Job Functions
- Accounting /
- Accountant /
- Professional Services /
- Business Consultancy /
- Legal & Compliance
- Job Type
- Full Time
- Associate - Hong Kong Office - Entry Level
- Qualitative and quantitative problem solving
- Strong interest and passion for aviation
- Regulatory Compliance Advisory
- Monitor and distribute Regulatory Circulars
- Conduct Compliance Review
- Job Functions
- Accounting /
- Audit /
- Professional Services /
- Legal & Compliance /
- Banking / Finance /
- Risk Management
- Regulatory Affairs Manager
- Pharmaceutical company
- ---
- Job Functions
- Professional Services /
- Legal & Compliance /
- Sciences, Lab, R&D /
- Life Science /
- Medical Services /
- Pharmaceutical
- Job Type
- Full Time
- Maintain an effective Anti-Money Laundering
- Enhance the existing compliance monitoring
- Minimum 6 years’ experience in financial service
- Job Functions
- Banking / Finance /
- Financial Services /
- Risk Management /
- Professional Services /
- Legal & Compliance
- See job description.
- See job description.
- See job description.
- Job Functions
- Banking / Finance /
- Financial Services /
- Risk Management /
- Professional Services /
- Legal & Compliance
- Job Type
- Full Time
- See job description.
- See job description.
- See job description.
- Job Functions
- Professional Services /
- Legal & Compliance /
- Banking / Finance /
- Risk Management
- Job Type
- Full Time
- with branding & marketing planning experience
- Sophisticated editing skills
- A track record regarding mainland China market
- Job Functions
- Banking / Finance /
- Financial Services /
- Wealth Management /
- Professional Services /
- Business Consultancy
- Job Type
- Full Time
- Act as in-house counsel to the Group management
- Graduate of LLB/Bachelor of Law
- 5 years of relevant experience in corporate law
- Regulatory Compliance Portfolio
- Legal or Compliance background
- Regional work exposures
- Min. 5 years relevant experience
- Good knowledge in financial market regulations and
- Knowledge in financial products, esp. derivatives
- Job Functions
- Banking / Finance /
- Financial Services /
- Others /
- Professional Services /
- Legal & Compliance
- Perform and review business analysis
- Lead UAT testers to execute UAT
- Permanent, 20-22 ALs, Medical, Bonus
- Job Functions
- Banking / Finance /
- Analyst /
- Professional Services /
- Business Analysis / Data Analysis
- Job Type
- Full Time
- Quarterly Salary Review and Bonus
- Overseas Annual Outing & Monthly Staff Activities
- Medical Plan (Dependents coverage)
- 5 days work, double pay, and free shuttle coach
- Lead and drive to the forefront in improvement
- Risk Assessment with valuable inputs
- Job Functions
- Accounting /
- Audit /
- Professional Services /
- Legal & Compliance /
- Banking / Finance /
- Risk Management
- Great Career Prospect
- Interesting Projects
- Great Benefits
- Supervise teams located in HK, Singapore and India
- Degree in Law/Accounting or relevant
- 5 years’ experience in financial compliance/audit
- Deg holder; min 2 yrs regulatory compliance exp
- Regulatory HKMA compliance
- Private Banking Compliance experience
- Job Functions
- Banking / Finance /
- Private Banking /
- Risk Management /
- Professional Services /
- Legal & Compliance
- Job Type
- Full Time
- Bachelor Degree
- At least 2 years' relevant experience
- Proficiency in Putonghua is an advantage
- Job Functions
- Banking / Finance /
- Financial Services /
- Wealth Management /
- Professional Services /
- Business Consultancy
- Job Type
- Full Time
- University graduates
- 2-3 years' relevant experience
- Excellent spoken and written English and Chinese
- Manage Financial Crime Compliance team
- Monitor regulatory FCC developments
- Protect the business against FCC risk
- Job Functions
- Banking / Finance /
- Others /
- Risk Management /
- Professional Services /
- Legal & Compliance
- Job Type
- Full Time
- Compile MIS reports and customer analysis
- University graduate major in statistics
- Experienced in MIS report, campaign management
- Job Functions
- Banking / Finance /
- Analyst /
- Financial Services /
- Professional Services /
- Business Analysis / Data Analysis
- Legal & Compliance Manager for Financial Start-up
- SFC Type 1,4,6,9 business compliance
- Work independently, legal background preferred
- Job Functions
- Banking / Finance /
- Financial Services /
- Others /
- Professional Services /
- Legal & Compliance
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