• Degree holder with 6 years experience
  • Support merchant operations
  • Fintech, eCom and ePayment

9 hours ago

 

Applied
  • compliance, AML, FATCA, CRS, Insurance
  • Life Insurance, regulatory, due diligence, KYC
  • compliance testing, monitoring, legal, risk

16-Jan-18

 

Applied
  • Leading Financial Services
  • Good work life balance
  • Great Career Path

15-Jan-18

Salary negotiable

Applied
  • Focus in first hand sales compliance
  • Report to the General Manager
  • Asian regional legal matters

13-Jan-18

Salary negotiable

Applied
  • Plan and execute the annual audit programs
  • Communicate with related parties
  • Coordinate with external auditors

13-Jan-18

Salary negotiable

Applied
  • Assist and support Chief of Legal and Compliance
  • Design, establish & implement AML/CFT framework
  • Proactively identify AML risk or regulation change

12-Jan-18

 

Applied
  • compliance support, compliance training
  • team player, good attitude, logical sense
  • regulatory, financial industry

12-Jan-18

 

Applied
  • compliance, AML, FATCA, CRS, Insurance
  • Life Insurance, regulatory, due diligence, KYC
  • compliance testing, monitoring, legal, risk

12-Jan-18

 

Applied
  • SFC compliance program, SFC, Investment compliance
  • Type 1, Type 4, Type 9, investment law, compliance
  • regulatory reporting, compliance control, policies

12-Jan-18

 

Applied
  • Policy Administration
  • Quality Assurance, AML
  • Life Insurance

12-Jan-18

HK$45k - 55k /month (negotiable)

Applied
  • Higher diploma/ diploma in legal studies
  • exp in court filing and serving court documents
  • Immediately available or on short notice is prefer

12-Jan-18

 

Applied
  • Provide compliance advices & develop solutions
  • Handle regulators' enquiries & complaints
  • Compliance review on marketing materials

11-Jan-18

 

Applied
  • Oversee regular case-checking to ensure compliance
  • Investigate & review compliance-related complaints
  • Assess compliance risk in new business initiatives

08-Jan-18

 

Applied
  • Part-time Internship
  • Legal student
  • Rapid learning opportunity

05-Jan-18

 

Applied
  • 3 years experience in company secretarial field
  • Perform a wide range of company secretarial work
  • Good formatting skills and fast Chinese typing

28-Dec-17

 

Applied
  • Anti-Money Laundering
  • Compliance
  • Life Insurance

19-Dec-17

HK$30k - 45k /month (negotiable)

Applied
  • Financial Risk Management
  • Actuarial
  • Life Insurance

19-Dec-17

HK$70k - 90k /month (negotiable)

Applied
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