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

4 hours ago

 

Applied
  • General compliance
  • Degree holder
  • 3 years of experience

26-May-18

Salary negotiable

Applied
  • assist in handling AML issues for the Bank
  • perform AML functions on an on-going basis
  • develop and conduct internal AML training sessions

26-May-18

 

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

26-May-18

 

Applied
  • Temporary for 3 months
  • 1-2 years of bank experience
  • University student is also welcomed to apply

26-May-18

Salary negotiable

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

26-May-18

 

Applied
  • Provide compliance advice to other parties
  • Have regulatory requirements/ guidelines knowledge
  • 2 years’ exp in compliance or audit in banking

25-May-18

 

Applied
  • Provide advisory on I&I businesses for compliance
  • Provide I&I compliance development updates
  • New product & service development project

25-May-18

 

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

25-May-18

 

Applied
  • Handle license applications
  • Monitor daily business
  • At least 5 years’ compliance experience

25-May-18

Salary negotiable

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

25-May-18

 

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

25-May-18

Salary negotiable

Applied
  • compliance review in banks/regulators
  • Good offer
  • Good prospect

25-May-18

 

Applied
  • Empowering Autonomous role
  • Global Professional Services Firm
  • Headquarter in Hong Kong

25-May-18

 

Applied
  • 5-Day Work, Bank Holidays, Birthday Leave
  • Double Pay, Education Allowance
  • Degree holder, Min. 2 years relevant experience

25-May-18

Salary negotiable

Applied
  • University degree or other relevant qualifications
  • Minimum of 3 years’ banking experience
  • Proficiency in both English and Chinese

25-May-18

 

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

24-May-18

 

Applied
  • Degree holder
  • 2-3 year experience
  • Multinational bank

24-May-18

 

Applied
  • MNC Banking Industry
  • 22 to 25K
  • Less experience or fresh grad are welcomed

24-May-18

HK$20k - 25k /month

Applied
  • Degree in Law, Accouting, or related disciplines
  • 5 years general audit / compliance experience
  • Good knowledge in banking laws / Securities

23-May-18

 

Applied
  • At least 3 years' administrative/secretarial exp
  • Providing daily administrative support
  • Assisting with travel arrangement

23-May-18

 

Applied
  • Exp. in managing labour issues
  • Willing to travel to South East Asia
  • Attractive remuneration package

23-May-18

 

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

21-May-18

 

Applied
  • Good career prospect
  • Good environment, work life balance
  • General compliance experience in banking

19-May-18

Salary negotiable

Applied
  • General compliance
  • Degree holder
  • 3 years of experience

19-May-18

Salary negotiable

Applied
  • Dealing with regulatory authority
  • Prepare legal documents
  • Handling compliance issue

18-May-18

Salary negotiable

Applied
  • Perform daily monitoring and investigation
  • Promptly escalate and communicate as appropriate
  • Assist the implementation of surveillance programs

18-May-18

 

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

18-May-18

 

Applied
  • AML checking
  • junior compliance openings
  • support project and UAT

18-May-18

Salary negotiable

Applied
  • 1 year secretarial/ clerical working experience
  • Good telephone manner
  • Immediate availability is preferable

18-May-18

 

Applied
  • Scan and index the scanned files
  • Retrieve and print the scanned documents
  • Assist in ad-hoc projects/ tasks as assigned

18-May-18

 

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

18-May-18

 

Applied
  • 3 years of experience in banking industry
  • Compliance or company secretary
  • University graduate

17-May-18

 

Applied
  • To develop and implement risk and compliance
  • Develop and implement risk assessment
  • 3 years relevant experience

17-May-18

Salary negotiable

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

16-May-18

Salary negotiable

Applied
  • Providing legal and compliance advice to internal
  • Experience working in-house with MNC
  • 10+ years of post-qualification experience

16-May-18

 

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

16-May-18

Salary negotiable

Applied
  • General compliance
  • Degree holder
  • 3 years of experience

15-May-18

Salary negotiable

Applied
  • Handle client onboarding, KYC and CDD
  • Support on compliance-related matters
  • 1 yr of compliance, KYC, CDD or client onboarding

11-May-18

Salary negotiable

Applied
  • Dealing with HKEX, SFC
  • Perform compliance and licensing mattters
  • Fresh graduate will be considered

11-May-18

 

Applied
  • 30 - 50K
  • at least 3 years' experience
  • SFC/ HKMA

11-May-18

 

Applied
  • Good development opportunities
  • Medical insurance
  • Performance bonus

11-May-18

Salary negotiable

Applied
  • Conduct AML investigation & transaction monitoring
  • Degree holder
  • Minimum 5 years' experience

11-May-18

 

Applied
  • Manage testing of AML Risk Management systems
  • Degree holder
  • Minimum 3 years experience

11-May-18

 

Applied
  • AM-Legal & Compliance, Degree in Law/CPA/Com Sec
  • 3 year in compliance/company sec in corp banking
  • regulatory/policies/legal and general compliance

11-May-18

 

Applied
  • handling legal and general compliance related task
  • compliance and company secretarial matters
  • laiising and managing regulatory enquiries

10-May-18

 

Applied
  • Attractive Salary Package
  • Annual Leave
  • Benefit

10-May-18

 

Applied
  • Double pay + Attractive Bonus
  • Good Benefits
  • Expanding

10-May-18

HK$25k - 35k /month (negotiable)

Applied
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