• 5 years relevant experience
  • Experience in managing labour issues, unions
  • audit food production plants/farm/ hardline indust

17-Feb-18

 

Applied
  • To carry out the compliance monitoring programmes
  • University graduate
  • 5-day week, 13-month pay, meal allowance

16-Feb-18

 

Applied
  • Provide advices and guidance to I & I business
  • Conduct gap analysis and provide recommendations
  • Review new product & service proposals

15-Feb-18

 

Applied
  • Perform regular on-site quality assurance
  • Perform sample checking and examining tasks
  • Investigate and analyze the deficiencies found

15-Feb-18

 

Applied
  • Provide professional legal and compliance
  • Assist identify legal risks in existing projects
  • compliance risks

15-Feb-18

 

Applied
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  • Degree holder in Business Admin, Risk Management
  • 3+ years of compliance exp, with exposure to banki
  • Strong understanding of banking products and opera

14-Feb-18

 

Applied
  • At least 3 years' relevant exp in banking or finan
  • Degree holder or above in Business, Finance, Econo
  • Good knowledge of banking operations and exposure

14-Feb-18

 

Applied
  • Provides compliance related consultation
  • development of compliance programs, Policies & SOP
  • PCPD

13-Feb-18

Salary negotiable

Applied
  • 3-6 years of experience relevant experience
  • compliance monitoring reviews
  • Knowledge on FATCA is an advantage

13-Feb-18

 

Applied
  • Career Development
  • International Firm
  • Autonomous Role

13-Feb-18

 

Applied
  • Good career prospect for advancement
  • Work life balance
  • 3 years’ compliance experience in bank / FIs

12-Feb-18

Salary negotiable

Applied
  • Understanding of FSC, PEFC, PREPS
  • Conduct regular compliance reviews
  • Maintain a policy hierarchy for the company

12-Feb-18

 

Applied
  • Handle licensing matters, notification
  • Handle Hong Kong regulatory work including SFC
  • 3 years of relevant hands-on compliance

12-Feb-18

Salary negotiable

Applied
  • Review and update the HR policies and procedures
  • Degree holder
  • 5 years HR experience in Banking & Finance

10-Feb-18

 

Applied
  • 5-day work
  • Handle SFC licensing application and CPT record
  • At least 2 years compliance experience

09-Feb-18

 

Applied
  • local based securities firm
  • attractive remuneration package
  • Supervisory level

09-Feb-18

Salary negotiable

Applied
  • Legal & Compliance
  • Insurance Regulatory
  • Formulate Internal Policies

07-Feb-18

 

Applied
  • 5 yrs’ exp in a sizable financial institution
  • AML compliance experience
  • Business analysis experience

06-Feb-18

 

Applied
  • 5 yrs’ exp in a sizable financial institution
  • 2 yrs’ expe in AML compliance, experience in AML
  • Good knowledge on banking operations, products

06-Feb-18

 

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

06-Feb-18

 

Applied
  • Degree or above with major in Law, Banking
  • Prepare internal report to senior management
  • Assist in compliance related training

06-Feb-18

Salary negotiable

Applied
  • Prepare license applications
  • Legal and Compliance
  • Conduct regular compliance monitoring reviews

05-Feb-18

 

Applied
  • Good career prospect for advancement
  • Work life balance, double pay, DB
  • 3 years’ compliance experience in sizable banks

05-Feb-18

HK$25k - 30k /month (negotiable)

Applied
  • Compliance
  • compliance policies, procedures
  • compliance issues

05-Feb-18

 

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

01-Feb-18

 

Applied
  • Mid-sized Corporate Bank
  • Regulatory Compliance
  • At least 2 years in banking compliance

30-Jan-18

 

Applied
  • Branch operations staffs are welcome to apply
  • I&I sales documents checking
  • 3 years relevant experience

30-Jan-18

Salary negotiable

Applied
  • Disseminate compliance-related information
  • Degree holder or above in Business, Finance
  • Maintain and monitor the implementation of SOPs

30-Jan-18

Salary negotiable

Applied
  • Planning & implementation of compliance programs
  • Design and conduct compliance training
  • Independently / Lead a small team on daily issue

30-Jan-18

 

Applied
  • To analyse the potential impact of relevant laws
  • University graduate
  • 5-day week, 13-month pay, meal allowance

27-Jan-18

 

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

26-Jan-18

 

Applied
  • Provide compliance advice to other parties
  • Have regulatory requirements/ guidelines knowledge
  • Bachelor degree preferred in Business Admin / Law

26-Jan-18

 

Applied
  • Assistant Compliance Manager
  • liaison with SFC
  • prefer finance or compliance background

26-Jan-18

Salary negotiable

Applied
  • Degree or above with major in Law, Banking
  • Prepare internal report to senior management
  • Assist in compliance related training

25-Jan-18

Salary negotiable

Applied
  • At least 3 years' relevant exp in banking or finan
  • Degree holder or above in Business, Finance, Econo
  • Good knowledge of banking operations and exposure

23-Jan-18

 

Applied
  • He/she shall formulate compliance standards, plans
  • Bachelor or above degree, Major in law preferred
  • Medical and life insurance

23-Jan-18

 

Applied
  • Design and conduct internal review
  • Liaise with external auditors on PCPD compliance
  • Act as point of contact between PCPD

22-Jan-18

 

Applied
  • Good career prospect for advancement
  • Work life balance
  • 3 years’ compliance experience in bank / FIs

22-Jan-18

Salary negotiable

Applied
  • Compliance, Commercials, Media
  • Fluent English, Mandarin
  • 5 days week

19-Jan-18

Salary negotiable

Applied
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