• Provide AML related advices to business units
  • Prepare and update the AML policies and procedures
  • Review the enhanced due diligence

15-Feb-18

 

Applied
  • VP/ Senior Compliance Manager
  • General Compliance (Advisory)
  • Leading Securities Group

15-Feb-18

Salary negotiable

Applied
  • Prestigious Advisory Firm
  • Great career development plannning
  • Working with top tier clients

15-Feb-18

HK$70k - 120k /month

Applied
  • appraisal or advisory firm
  • analyze financial statements
  • Bloomberg system knowledge

15-Feb-18

Salary negotiable

Applied
  • Degree holder or above
  • CFA / CFP
  • Minimum 8 years relevant experience

15-Feb-18

 

Applied
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  • Conduct IT audit over general/ application control
  • Conduct DBA and network security
  • Apply "CAAT" for data verification

15-Feb-18

 

Applied
  • Internal Audit
  • Risk advisory
  • Maintain relationships with key client personnel

15-Feb-18

 

Applied
  • Formulate and update AML/CTF policies
  • Review Enhanced Due Diligence (EDD) cases
  • Medical and life insurance

15-Feb-18

 

Applied
  • Bachelor Degree
  • 3 years of relevant working experiences
  • Basic English, Cantonese and Mandarin

14-Feb-18

Salary negotiable

Applied
  • Bachelor Degree
  • 5 years of working experience
  • Fluent English and Chinese

14-Feb-18

Salary negotiable

Applied
  • Bachelor Degree
  • 6 years of working experience
  • Fluent English and Cantonese are required

14-Feb-18

Salary negotiable

Applied
  • Bachelor Degree
  • 3 years of external/internal IT audit
  • Excellent spoken and written English and Chinese

14-Feb-18

Salary negotiable

Applied
  • Bachelor Degree
  • 5 years or above of working experience
  • Fluent English and Cantonese

14-Feb-18

Salary negotiable

Applied
  • Bachelor Degree
  • experience in using different hacking tools
  • Good written and spoken English

14-Feb-18

Salary negotiable

Applied
  • Specialist Advisory Services
  • Prepare and review valuation models
  • 3 to 4 years of relevant experience

13-Feb-18

 

Applied
  • A global bank is hiring a compliance professional
  • To handle private bank compliance issues
  • Candidates must process 5 years of experience

13-Feb-18

 

Applied
  • Provide advisory services on Equity products
  • Product development, market commentary
  • Min 6 years of relevant experience

12-Feb-18

 

Applied
  • Carry out valuation and land advisory services
  • MHKIS and/or MRICS a must
  • 2 years must be post-qualification experience

12-Feb-18

Salary negotiable

Applied
  • Degree in BA/Finance, CFP, CFA is preferred
  • 8-10yrs relevant exp in Equity, Advisory, Analysis
  • Equity Sales, Advisory and managing FI platforms

09-Feb-18

Salary negotiable

Applied
  • Specialist Advisory Services
  • Execute restructuring and insolvency assignments
  • Qualified HKICPA accountant

09-Feb-18

 

Applied
  • Internal audit, internal control/compliance review
  • CPA / CIA / CISA / CISSP an asset
  • Experience in general / IT audit methodologies

07-Feb-18

Salary negotiable

Applied
  • Provide Insolvency & Restructuring Services; or
  • Forensic Accounting and IT Forensic professional
  • Degree in Accounting/Finance//Comp. Science/IT/Law

07-Feb-18

 

Applied
  • Manage Private Banking Equity Product
  • 8-10 years in Equity and/or Advisory
  • Substantial exposure in Equity Sales

06-Feb-18

 

Applied
  • Bachelor's degree or a Master's degree
  • At least 8 years’ experience
  • spoken and written English and Chinese

05-Feb-18

Salary negotiable

Applied
  • Bachelor's degree or a Master's degree
  • 2-4 years’ experience in the financial services
  • spoken and written English and Chinese

05-Feb-18

Salary negotiable

Applied
  • Investment Consultant
  • Wealth management product advisory
  • Investment and Insurance

05-Feb-18

 

Applied
  • Professional accounting qualification
  • 5 years professional audit experience
  • Strong leadership with determination

02-Feb-18

Salary negotiable

Applied
  • Lead AML, KYC and compliance monitoring
  • Develop and improve AML policies and procedures
  • Provide high-quality internal control engagements

02-Feb-18

 

Applied
  • Conduct in-depth market research in real estate
  • Deal sourcing and liaise with potential clients
  • Frequent travel to China

02-Feb-18

 

Applied
  • Qualified professionals (CPA / ACCA / CIA / CISA)
  • Fluency in spoken English, Cantonese and Putonghua
  • Good written presentation skills in Eng, Chinese

01-Feb-18

 

Applied
  • Good offer
  • Good prospect
  • Well versed with AMLO and other regulatory require

01-Feb-18

 

Applied
  • Client facing experience
  • Chartered Accountant
  • Professional firm experience preferred

31-Jan-18

 

Applied
  • Bachelor Degree
  • 7 years of working experience
  • Excellent spoken and written English

31-Jan-18

Salary negotiable

Applied
  • Provide AML advisory to the business unit
  • Conducting AML risk assessments on new products
  • Handling with regulator enquiries

30-Jan-18

Salary negotiable

Applied
  • 6-10 years’ experience in internal audit
  • with CPA, CIA or CISA qualification, FRM a plus
  • Lead the business development activities

30-Jan-18

Salary negotiable

Applied
  • See job description.
  • See job description.
  • See job description.

30-Jan-18

Salary negotiable

Applied
  • Global Leading Bank
  • Key New Position
  • Mandarin is a Must

29-Jan-18

Salary negotiable

Applied
  • Bachelor Degre
  • Around 5+ years of experience
  • Fluent in English is a must

26-Jan-18

Salary negotiable

Applied
  • Degree holder or above
  • CFA / CFP
  • Minimum 8 years relevant experience

26-Jan-18

 

Applied
  • drafting of opinion and advisory letters
  • preparation of listing documents
  • planning and execution of due diligence exercise

26-Jan-18

Salary negotiable

Applied
  • Top Tier Remuneration Package
  • Fast Growth + Major Listed Clients
  • Young + Energetic Firm

24-Jan-18

Salary negotiable

Applied
  • Reputable Institution in Hong Kong
  • Great Career Progression and Exposure
  • Competitive Benefits + Package

22-Jan-18

Salary negotiable

Applied
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