Sheung Wan, Professional Services
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- Excellent career exposure
- Competitive salary package
- PRC securities firm experience preferred
- Job Functions
- Preparation of a comprehensive compliance monitor
- Work closely with the SFC
- Provide support to regulatory projects
- Job Functions
- Job Type
HK$120k - 160k /month (negotiable)
- Global top management consulting firm
- Data & Analytics Focus
- APAC Regional Exposure
- Job Functions
Above HK$160k /month (negotiable)
- Second in Charge in Greater China
- Business Transformation
- Attractive Package with options
- Job Functions
- Fintech start-up
- SFC Licensed Corp (Type 1, 4 & 9)
- Familiar with SFC codes, SFO
- Fast Growing Top Minded eCommerce Company
- Deriving new insights for Operations Team by data
- Experience in startups/tech/business intelligence
- Job Type
- Degree holder in Law, Finance, Accounting
- 3-5 years’ relevant hands-on compliance experience
- Perform monthly compliance audit for the Company
- Job Functions
HK$55k - 90k /month (negotiable)
- Extensive experience with database
- To lead commercial and financial analyses
- Passion about data
- Job Type
- Proficiency in Vietnamese and Eng/Chi
- Build relationships with premium clients
- Develop operational plans
- Proficiency in both Eng & Mandarin
- Proficiency in Russian and Eng/Chi
- Proficiency in Vietnamese and Eng/Chi
- Monitor daily operations
- Participate in projects on new process
- Develop effective risk control measures
- Opportunity to involve corporate planning
- Independent and Initiative
- Also consider project based
- Student Member of HKICS/ ICSA
- 3 years experience in listed co. or professional
- listed company
- Job Functions
- Expanding offshore professional firm
- ICSA / HKICS memeber with supervising experience
- Excellent mentor with working in CBD location
- Job Functions
- Job Type
- Assess the market risk of the new treasury product
- Preparing regular risk management reports
- At least 3 years relevant working experience
- Provide timely advice AML related regulations
- Review anti-money laundering reports
- At least 3-5 years experience in AML, compliance
- Job Functions
- implementation and regular review of AML/CFT
- Promote continuous improvement of AML/CFT controls
- At least 3-5 years experience in AML, compliance
- Job Functions
- Design credit risk stress-testing programmes
- Review the credit risk policies and procedures
- Degree holder with at least 5 years relevant exp.
- Job Functions
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