Permanent Professional Services jobs in Sheung Wan

policy, Sheung Wan, Professional Services
Sheung Wan
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  • Handle enquires on trade-related enquiries
  • Handle statutory reporting required under SFC
  • Handle license application and maintenance
  • Exp. in data warehousing and business intelligence
  • 10 to 15 years working in the IT field
  • Exp.with Talend/Informatica, data integration tool
  • Bachelor’s degree in Law or Finance
  • Knowledge in SFO and SFC regulations
  • At least one year experience in compliance field
  • Global investment bank - Operational Risk role
  • Regional coverage, global ops risk committee
  • Excellent remuneration, career path & team culture
  • compliance,trade,surveillance,monetary,monitoring
  • international work space, multinational client,
  • Cantonese,Mandarin,Securities,HK,SFC,SFO,Sanctions
  • Develop & update internal policies and procedure
  • Conduct periodic surveillance and assessment
  • Degree holder in Business or Finance
  • Develop & update internal policies and procedure
  • Conduct periodic surveillance and assessment
  • Degree holder in Business or Finance
  • General legal and compliance services
  • Provide advice in relation to legal practice
  • Law /B.A. degree with 2-3 years experience
  • Fintech start-up
  • SFC Licensed Corp
  • Familiar with SFO and SFC rules