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

15 hours ago

 

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

24-Feb-18

 

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

23-Feb-18

 

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

23-Feb-18

 

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

23-Feb-18

 

Applied
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  • Compliance
  • AML
  • Financial Crime Complian

23-Feb-18

 

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

23-Feb-18

Salary negotiable

Applied
  • Degree holder
  • 5 years+ experience
  • Strong career path

23-Feb-18

Salary negotiable

Applied
  • Legal & Compliance
  • Exposure in China financial institutions
  • Risk management system

23-Feb-18

Salary negotiable

Applied
  • Provide general administrative support
  • Degree in Finance, Business Administration, Law
  • 1 yr exp of compliance/ operational risk/ related

23-Feb-18

 

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

23-Feb-18

Salary negotiable

Applied
  • Review product nutrition label information
  • Tertiary education in Food Science/Food Nutrition
  • Fresh graduate will also be considered

23-Feb-18

 

Applied
  • University Graduate with a degree in finance/law
  • Minimum 5 year’s experience Securities/Brokerage
  • detail-oriented, independent, work under pressure

23-Feb-18

Salary negotiable

Applied
  • Conduct AML/ KYC checking & review, compliance adv
  • support AML compliance to business/operation unit
  • Regulatory inspections on AML related matters

22-Feb-18

 

Applied
  • formulation of new process or system of compliance
  • degree w/ 3+ yrs in finance industry
  • fluent in English & Chinese

22-Feb-18

 

Applied
  • Minimum of 3 years’ relevant experience
  • Life Insurance
  • Immediate availability highly preferred

22-Feb-18

 

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

22-Feb-18

 

Applied
  • At least 3 yrs' relevant exp in banking or financi
  • Degree holder or above in Business, Finance, Econo
  • Good knowledge of the general banking operations

22-Feb-18

 

Applied
  • University graduates.
  • Hardworking and independent.
  • Fresh University graduates are welcome to apply

22-Feb-18

Salary negotiable

Applied
  • Work life balance
  • Medical insurance
  • 5 days work

21-Feb-18

Salary negotiable

Applied
  • Middle Level
  • Degree holder of Laws, Finance or other related di
  • 2 years’ relevant compliance experience

21-Feb-18

 

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

21-Feb-18

 

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

20-Feb-18

 

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

20-Feb-18

Salary negotiable

Applied
  • University degree in Business
  • Minimum of 2 years’ banking experience
  • Proficiency in English, Putonghua and Cantonese

20-Feb-18

 

Applied
  • Handle regulatory & compliance issue on firm basis
  • Advise operational management on regulatory aspect
  • Degree in Acct, 1 yr exp, Well-versed in SFC/HKEx

20-Feb-18

 

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

16-Feb-18

 

Applied
  • Conduct compliance checking
  • Perform compliance programs
  • Degree holder in Finance, Accountancy or Business

16-Feb-18

 

Applied
  • To provide legal advice for business units
  • To advise on anti-money laundering issues
  • Candidates must have at least 10 years of PQE

15-Feb-18

 

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

15-Feb-18

 

Applied
  • Regulatory Reporting
  • Minimum 3 years Banking experiences
  • Prepare internal management reports

15-Feb-18

 

Applied
  • 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
  • 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
  • 1 year working experience
  • Diploma / Degree holder
  • Proficient in MS Word, Excel is required

12-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
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