• 5 years’ working exp in regulatory / compliance
  • regulatory compliance
  • compliance advisory

19 hours ago

 

Applied
  • 5 years’ working exp in regulatory / compliance
  • AML/CFT, FATCA and CRS compliance
  • Banking ordinance and rules, codes and guidelines

19 hours ago

 

Applied
  • Preview, vet and approve programme
  • Regulatory and compliance
  • Conduct market analyses

20-Jun-18

 

Applied
  • Min 5 years' relevant experience
  • including medical benefits & 5.5 working days
  • Salary negotiable

20-Jun-18

Salary negotiable

Applied
  • Oversee full spectrum of the general admin func.
  • Assist in daily accounting operation
  • 5 working days/ per week, along Min.16 days annual

19-Jun-18

Salary negotiable

Applied
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  • Provide legal advice on corporate, commercial, M&A
  • Monitor contentious matters
  • Degree in Law; Qualified lawyer; Min 5 years exp

15-Jun-18

 

Applied
  • Attractive Remuneration Package
  • Friendly Team
  • Extensive training provided

15-Jun-18

Salary negotiable

Applied
  • Degree in Social Science and Accountancy preferred
  • Min 2 years CoC audit experience
  • SA8000 Basic / Lead Auditor

15-Jun-18

Salary negotiable

Applied
  • Min 5 years' relevant experience
  • including medical benefits & 5.5 working days
  • Salary negotiable

13-Jun-18

Salary negotiable

Applied
  • 5 years’ working exp in regulatory / compliance
  • AML/CFT, FATCA and CRS compliance
  • Banking ordinance and rules, codes and guidelines

12-Jun-18

 

Applied
  • Undergraduate students in Accounting & Legal
  • Well-organized, self-motivated, detail-minded
  • Proficiency in MS Office, Words, Excel, Powerpoint

12-Jun-18

 

Applied
  • Attractive remuneration package
  • University Degree in Engineering or HR Management
  • Professional Diploma in OHS or RSO or RSA

11-Jun-18

 

Applied
  • CDD&EDD Checks
  • Customers Risk Scoring
  • HK$25K

11-Jun-18

 

Applied
  • company secretarial matters
  • New Companies Ordinance, statutory records
  • Student member of HKICS / ICSA

08-Jun-18

 

Applied
  • Bachelor Degree or above
  • Minimum 5 years of compliance experience
  • Knowledge of the card and unsecured loan business

08-Jun-18

 

Applied
  • 5-day work (Mon – Fri, starts at 9:30am)
  • Attractive remuneration with performance bonus
  • birthday, medical & dental allowance

07-Jun-18

 

Applied
  • 5-day's work with competitive package
  • a leading skincare and cosmetics company in Korea
  • newly created role

06-Jun-18

 

Applied
  • Min 5 years' relevant experience
  • including medical benefits & 5.5 working days
  • Salary negotiable

06-Jun-18

Salary negotiable

Applied
  • 1 year control-related experience on AML and KYC
  • knowledge on banking operations, products and serv
  • Compliance and control oriented

05-Jun-18

 

Applied
  • Coordinate meetings for Audit Committee
  • Regular review, update of internal audit guideline
  • Monitor and prepare management reports

04-Jun-18

 

Applied
  • audit reviews focusing on corporate banking
  • audit review on the methodologies
  • Identify key risks and related controls

04-Jun-18

 

Applied
  • Legal document reviews on the Company’s business
  • At least 2 years of legal experience
  • 5 days work, 13-month salary, medical insurance

30-May-18

Salary negotiable

Applied
  • Min 5 years' relevant experience
  • including medical benefits & 5.5 working days
  • Salary negotiable

28-May-18

Salary negotiable

Applied
  • At least 3 years' administrative/secretarial exp
  • Providing daily administrative support
  • Assisting with travel arrangement

23-May-18

 

Applied