• Career Development
  • International Firm
  • People Management Role

7 hours ago

 

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

11 hours ago

 

Applied
  • Global audio technology company
  • Global exposure & reporting to HQs
  • Min. 5 yrs experience in Trade Compliance

16-Jul-18

Salary negotiable

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

15-Jul-18

 

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

14-Jul-18

 

Applied
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  • Set up work plans for compliance related projects
  • Provide regular project updates to senior mgt
  • Provide compliance related trainings

13-Jul-18

 

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

13-Jul-18

 

Applied
  • Good career prospect
  • Good environment, work life balance
  • 2 years' compliance & legal experience in banking

13-Jul-18

Salary negotiable

Applied
  • Degree holder in Law, Accounting, Finance
  • 5 years general audit / compliance experience
  • Good knowledge in banking laws, products

12-Jul-18

 

Applied
  • One of the leading bank in Taiwan
  • Fluent in written and spoken Chinese (Putonghua)
  • 1 years relevant working experience

12-Jul-18

Salary negotiable

Applied
  • Disseminate compliance-related information
  • Provide support to business and operations units
  • At least 2 years' relevant experience

11-Jul-18

Salary negotiable

Applied
  • Ensure products safety
  • Product assessment and research
  • Conduct social compliance audits

10-Jul-18

 

Applied
  • Team leadership position
  • Fast expanding business
  • Public listed Toys business

10-Jul-18

HK$45k - 70k /month

Applied
  • Exp. in handling labor issues, unions and IR
  • Min. 5 yrs exp. in the field of social compliance
  • Travel to PRC or South East Asia is required

10-Jul-18

Salary negotiable

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

10-Jul-18

 

Applied
  • admin
  • finance
  • compliance

09-Jul-18

Salary negotiable

Applied
  • General compliance responsibilities
  • Prefer candidate from sizable securities house
  • At least 3 years’ relevant experience

06-Jul-18

HK$35k - 45k /month (negotiable)

Applied
  • Prepare HKMA banking returns
  • Degree holder in Accounting, Finance
  • Medical and life insurance

06-Jul-18

 

Applied
  • Foreign base FI
  • 5 days at Central
  • Legal & Compliance

06-Jul-18

HK$20k - 45k /month (negotiable)

Applied
  • Career Development
  • International Firm
  • People Management Role

06-Jul-18

 

Applied
  • Work in a Growing Company
  • AON Hewitt Best Employer
  • Drive compliance initiatives

05-Jul-18

Salary negotiable

Applied
  • Investigate suspicious transactions/ alerts
  • Support in developing & maintaining AML/CFT system
  • University graduate in Business Administration

05-Jul-18

 

Applied
  • To investigate and report suspicious transactions
  • University graduate
  • 5-day week, 13-month pay, meal allowance

03-Jul-18

 

Applied
  • Degree in Banking with law training/auditing
  • 3 years experience in AML compliance
  • Strong in compliance controls (KYC/suitability)

02-Jul-18

 

Applied
  • Ensure compliance with rules in products selling
  • 3 years' exp in compliance in financial services
  • Degree holder, preferably in Laws, Finance

30-Jun-18

 

Applied
  • Shall formulate compliance standards, plans
  • Bachelor or above degree, Major in law preferred
  • Medical and life insurance

29-Jun-18

 

Applied
  • banking
  • compliance
  • project management

29-Jun-18

Salary negotiable

Applied
  • Degree in Banking with law training/auditing
  • 3 years experience in AML compliance
  • Strong in compliance controls (KYC/suitability)

28-Jun-18

 

Applied
  • Review transaction monitoring alert and STR
  • Provide advisory to the business on AML / KYC
  • Handle and review customer risk assessment

27-Jun-18

 

Applied
  • No.1 General Insurance Company
  • Best Insurance in the Globe
  • Good Working Enivornment

26-Jun-18

Salary negotiable

Applied
  • Experienced working with NGO's
  • Strong in Chinese & English
  • Experienced formulating policies & procedures

26-Jun-18

 

Applied
  • Degree + 3 years relevant experience
  • Knowledge of SFO & SFC codes and guidelines
  • Polciies, internal control procedures, CPT records

26-Jun-18

 

Applied
  • HK$38K -HK$50K x 13month+ Discretionary Bonus
  • 5-Day work
  • Excellent Career Path & opportunity

26-Jun-18

 

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

22-Jun-18

 

Applied
  • Advising various business units on compliance
  • Working experience in financial industry
  • Degree holder in Law / Accounting

21-Jun-18

 

Applied
  • Solid banking compliance background
  • Well versed in HKMA & SFC regulations
  • Compliance advisory & training support

21-Jun-18

 

Applied
  • Update compliance policies and procedures
  • Perform surveillance exercise on internal control
  • Degree in Law, Accounting

21-Jun-18

 

Applied
  • mortgage application, credit lines & policies
  • financial, accounting, payment schedules
  • loan agreement, customer complaints handling

21-Jun-18

Salary negotiable

Applied
  • compliance, assistant manager, manager
  • banking industry, middle office, management grade
  • experienced, aml, business unit

20-Jun-18

 

Applied