• Implement operational risk management plans
  • Review on KRI and KCSA
  • Minimum 3 years of relevant experience

7 hours ago

 

Applied
  • products and investor suitability.Business Risk
  • Private Bank/Asset Management business riskcontrol
  • Business Risk Control dealing room monitor Private

12 hours ago

 

Applied
  • Brokerage,online trading,SFC type 1,2,4,futures
  • financial services,commodities,foreign exchange
  • due dilligence,western,brokerage,AML,monitoring

12 hours ago

HK$45k - 90k /month (includes high commission)

Applied
  • Compliance Manager,private Equity,M&A,SFC,PRC
  • Asset Management,Insurance,financial services
  • Corporate finance,brokerage,Listed company

12 hours ago

HK$35k - 55k /month (includes high commission)

Applied

Head of AML

PeopleSearch Ltd

Central & Western Area

  • Unique opportunity
  • Exciting new start up in Hong Kong
  • 5 – 8 years of related AML experience

13 hours ago

 

Applied
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  • 10 years experience of life insurance
  • audit, control, compliance, operational risk mgmt
  • Head of position, compliance team

14 hours ago

 

Applied
  • Trade Marks experience
  • Legal experience
  • Organized and self-motivated

14 hours ago

 

Applied
  • In house exposure
  • International Bank
  • Short term contract

14 hours ago

Salary negotiable

Applied
  • International law firm seeking ComSec Assistant
  • Preparing minutes, resolutions, records, adhoc
  • Candidates should have 2 years relevant experience

14 hours ago

 

Applied
  • Proficiency in SAS, Excel Macro
  • Strong self-motivation, with good communication
  • Min. 3 years’ experience in portfolio risk mgt

16 hours ago

Salary negotiable

Applied
  • Good Analytical skill
  • Min 3 years of operational risk mgt experience
  • Proven experience in writing policies and reports

16 hours ago

Salary negotiable

Applied
  • AML compliance sanction management
  • CAMS and ICA MLRO AML COmpliance Banking
  • Sanction Management Banking Experience

20 hours ago

 

Applied
  • Sanction Management
  • AML AML qualification is required, such as CAMS
  • CAMS sanction clearance on ad-hoc issues related

20 hours ago

 

Applied
  • products and investor suitability.Business Risk
  • Private Bank/Asset Management business riskcontrol
  • Business Risk Control dealing room monitor Private

20 hours ago

 

Applied
  • compliance officer
  • 3 - 5 years of relevant experience in compliance
  • Good understanding of regulated activities

21 hours ago

HK$45k - 55k /month

Applied
  • To manage a portfolio of client companies
  • Recognised university degree
  • 5-day week, medical and MPF provision

18-Aug-17

Salary negotiable

Applied
  • High Impact role with measurable ROI
  • Excellent leadership development
  • Fast moving take action environment

17-Aug-17

 

Applied
  • New headcount, important hire
  • Excellent chance to contribute
  • Report to and learn from top talent

17-Aug-17

 

Applied
  • Litigation and arbitration
  • Leading international law firm
  • Attractive remuneration package

17-Aug-17

 

Applied
  • Legal and Compliance HKMA
  • Banking Ordinance Securities and Futures Ordinance
  • compliance banking HKMA SFC

16-Aug-17

 

Applied
  • KYC and CDD
  • Reputable and sizable organization
  • Managing established team

16-Aug-17

 

Applied
  • Compliance Manager
  • Compliance Director
  • Head of Compliance

16-Aug-17

Salary negotiable

Applied
  • Providing legal advice and support to operation
  • Review NDAs,approval for the group
  • Draft, review and comment on letter of offer

16-Aug-17

 

Applied
  • Assist the group in our routine legal work
  • Draft, review and comment on letter of offer
  • Liaise with property sales and leasing department

16-Aug-17

 

Applied
  • Incorporation of off-shore companies
  • Global and reputable company
  • Established team and direct report

16-Aug-17

 

Applied
  • Global Organization
  • Excellent Career Opportunity
  • Regional Exposure

15-Aug-17

 

Applied
  • Career path
  • relevant working experience
  • Attractive remuneration

15-Aug-17

Salary negotiable

Applied

Junior Legal Secretary

--

Central & Western Area

  • secretarial and clerical duties
  • legal experience preferred
  • attractive remuneration package

15-Aug-17

Salary negotiable

Applied
  • - Good academic background, knowledge in legal rel
  • - Preferably with relevant experience but not esse
  • - Proficiency in MS Chinese Word & Excel

15-Aug-17

Salary negotiable

Applied
  • Design and carry out stress-testing
  • Establish and review the credit risk policies
  • Degree holder with at least 5 year relevant exp.

15-Aug-17

 

Applied
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance

15-Aug-17

Salary negotiable

Applied
  • Business Management Risk management private Bank
  • private banking products services organization
  • Project management and coordination PrivateBanking

14-Aug-17

 

Applied
  • 5-day week
  • 2 + years of experience
  • International Law Firm

14-Aug-17

 

Applied
  • 3+ years of work experience in compliance area
  • Understanding of regulatory compliance framework
  • Excellent spoken and written English

14-Aug-17

 

Applied
  • Global law firm needs paralegal to support team
  • Document review, due diligence, proofreading
  • 6 months experience and law degree preferred

14-Aug-17

 

Applied
  • International law firm looking for funds paralegal
  • Prepare, analyse documents, client inquiries
  • Candidates should have at least 2 years experience

14-Aug-17

 

Applied
  • Brokerage,online trading,SFC type 1,2,4,futures
  • financial services,commodities,foreign exchange
  • international,western,brokerage,AML,monitoring

14-Aug-17

HK$45k - 70k /month

Applied
  • Good Knowledge of accounting
  • Responsible and willing to learn
  • Good career development

14-Aug-17

Salary negotiable

Applied
  • Work with top tier Banks & Financial Institutions
  • Gain Inhouse Experience via Various Secondments
  • Join a Recognized Leader in the Business of Law

14-Aug-17

 

Applied
  • Audit
  • Accounting
  • Finance

12-Aug-17

 

Applied
  • Customer Due Diligence Review CDD Periodic review
  • AML Coporate Banking AML rules and regulations
  • CAMS and ICA surveillance, account opening Clearn

11-Aug-17

 

Applied
  • Intellectual Property - Patent
  • In-house Stable Working Environment
  • Great Career Advancement

11-Aug-17

 

Applied
  • Provide advisory support and relationship manageme
  • Develop & implement SFC’s suitability requirements
  • Monitor the effectiveness of compliance controls

11-Aug-17

 

Applied
  • Strategize post implementation review
  • Identify needs and deliver relevant training
  • Provide support and back up to Central Compliance

11-Aug-17

 

Applied
  • Maintain policy & procedures
  • Open outside broker accounts & handle KYC enquiry
  • Handle Compliance Reviews daily

11-Aug-17

 

Applied
  • Assist MLRO to implement CDD program
  • Perform routine compliance review
  • Review and update KYC/CDD documentation

11-Aug-17

 

Applied
  • Handle SFC enforcement / surveillance enquiries
  • Handle investor and suitability assessment
  • Review on daily dealings disclosure reports

11-Aug-17

 

Applied
  • Manage regulators enquiries & investigations
  • Develop & execute Transaction Surveillance Program
  • Provide advisory support & relationship management

11-Aug-17

 

Applied
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