• Product compliance
  • Test protocols
  • Root cause analysis

18-Apr-18

Salary negotiable

Applied
  • International Law Firm
  • Global Risk & Compliance
  • CBD Area

17-Apr-18

Base salary + high commission

Applied
  • investment banking
  • branding name
  • good platform

16-Apr-18

Salary negotiable

Applied
  • Freight forwarding, logistics, logistic, industry
  • documents, date, clerk, assistant, compliance
  • supply chain, others, customer service, customs

13-Apr-18

 

Applied
  • AML , Compliance
  • Due Diligence
  • KYC, PEP / Sanction

12-Apr-18

Salary negotiable

Applied
  • Investment and Business Compliance
  • Excellent regional buy side opportunity
  • Bloomberg AIM

12-Apr-18

 

Applied
  • corporate finance compliance
  • 3 years working experience
  • legal drafting skill

11-Apr-18

 

Applied
  • Direct report to Head of Compliance
  • Conduct regular compliance review and KYC checks
  • Experience in report writing

06-Apr-18

HK$14k - 20k /month

Applied
  • 5 day work
  • Attractive incentive
  • Medical benefits

04-Apr-18

Salary negotiable

Applied
  • Banking Experience is preferable
  • Liaise with client to gather detailed client info
  • Good English communications skill is requried

30-Mar-18

Salary negotiable

Applied
  • Chine Top-tier IBank
  • Working Experience
  • Compliance

28-Mar-18

 

Applied
  • Good understanding of US trade compliance rules
  • Implement Export / Import policies & procedures
  • Maintain company's Global Trade Compliance

26-Mar-18

 

Applied
  • Major Bank- Compliance System
  • Provision for Investment Products
  • SQL Skills Advantageous

24-Mar-18

HK$17k - 45k /month

Applied
  • Financial Crime Compliance
  • AML, Due diligence, PWM
  • Investment Bank

23-Mar-18

Salary negotiable

Applied
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