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

21 hours ago

Salary negotiable

Applied
  • Compliance experience in banking field
  • High integrity, pay attention to details
  • Willing to learn and able to meet deadlines

15-Aug-18

 

Applied
  • Familiar with insurance compliance policies
  • 4 years' experience in life insurance compliance
  • Attractive salary and benefits

14-Aug-18

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

Applied
  • Banking returns preparation
  • Regulatory compliance for new products
  • Regulatory reporting system

14-Aug-18

 

Applied
  • Perform regular compliance and AML checking
  • Assist in audits, inspections, and investigations
  • Degree holder

14-Aug-18

Salary negotiable

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

13-Aug-18

 

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

13-Aug-18

Salary negotiable

Applied
  • Enhance quality service of branches
  • Manage clients' opinions / complaints
  • Mystery shopper programme

11-Aug-18

 

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

11-Aug-18

 

Applied
  • Lead and manage compliance related projects
  • Develop work plans for compliance related projects
  • Provide regular project updates to senior mgt

10-Aug-18

 

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

10-Aug-18

 

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

10-Aug-18

 

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

10-Aug-18

 

Applied
  • Provide comments on policies and procedures
  • Provide advice on compliance related matters
  • Minimum 3-5 years relevant experience

10-Aug-18

Salary negotiable

Applied
  • AML and other compliance checks
  • Handle licensing matters including SFC
  • Assist to review new business expansion

10-Aug-18

 

Applied
  • Career Development
  • International Firm
  • People Management Role

10-Aug-18

 

Applied
  • 1-2 years of relevant experience
  • Participate in related system projects & UAT test
  • Medical and life insurance

10-Aug-18

 

Applied
  • Degree, 4 years experience in Bank compliance
  • Mainly monitor daily AML transactions
  • detect suspicious activities and compliance issues

08-Aug-18

 

Applied
  • Labeling inspection, verification of product test
  • Perform label compliance audits in stores
  • Recommend changes on procedures

08-Aug-18

 

Applied
  • Top tier professional firm
  • MNC Culture
  • Trust compliance

07-Aug-18

 

Applied
  • Provide advisory support and guidance on law
  • Handle product advisory & review new product(ILAS)
  • Degree holder with at least 3 years compliance exp

07-Aug-18

Salary negotiable

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

07-Aug-18

 

Applied
  • Analysis and documentation
  • Require to update our records in a timely manner
  • 5 day work week

07-Aug-18

Salary negotiable

Applied
  • internal control documentation
  • internal control assessment
  • develop company policies and procedures

06-Aug-18

 

Applied
  • Best Employer Hong Kong seven consecutive times
  • Minimum 6+ years experience
  • AML and Compliance

06-Aug-18

 

Applied
  • Fresh graduate will also be considered
  • Assistant, Compliance, Financial
  • Development Opportunities

03-Aug-18

 

Applied
  • Career Development
  • International Firm
  • People Management Role

03-Aug-18

 

Applied
  • Interpret laws, rulings & regulations for business
  • Liaise with regulators and business units
  • Bachelor’s degree in Law or Company Secretary

03-Aug-18

Salary negotiable

Applied
  • Diploma holder w/ 1 - 2 years relevant experience
  • Handle account opening matters, SFC enquires
  • Assist in implementation of compliance project

02-Aug-18

 

Applied
  • At least 3 years of relevant working experience
  • Experience from financial industry is an advantage
  • Competitive Salary & Benefit Package, 5-day work

02-Aug-18

 

Applied
  • Provide compliance advice
  • Min. 5 years of experience in handling compliance
  • 5-day work week, group medical & life insurance

02-Aug-18

 

Applied
  • 4 years of experience in KYC/AML/CDD/FATCA/CRS
  • High Net-worth Corporate Clients Around the Globe
  • Attractive Package and Career Development

01-Aug-18

 

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

01-Aug-18

 

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

31-Jul-18

 

Applied
  • 4 years’ experience in AML compliance
  • Banking operations, products and services
  • Compliance and control oriented

31-Jul-18

 

Applied
  • Assist in drafting new policies
  • Provide advice and guidance on compliance matter
  • Monitor and attend the complaints/frauds

30-Jul-18

Salary negotiable

Applied
  • Growing Insurer
  • High Net Worth Exposure
  • New Headcount

30-Jul-18

Salary negotiable

Applied
  • Bachelor degree in business, finance, law
  • Knowledge in SFO, relevant rules and regulations
  • Good organizing, communication, presentation skill

30-Jul-18

Salary negotiable

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

29-Jul-18

 

Applied
  • Manage testing of AML Risk Management systems
  • Liaise with business units,IT & external vendor
  • Prepare UAT test plans

27-Jul-18

 

Applied
  • SECURITIES, BROKAGE, FINANCE
  • 5 DAYS WORK, CENTRAL
  • MEDICAL & DENTAL, PERFORMANCE BONUS

27-Jul-18

Salary negotiable

Applied
  • Analysis and documentation
  • Require to update our records in a timely manner
  • 5 day work week

27-Jul-18

Salary negotiable

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

27-Jul-18

 

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

27-Jul-18

Salary negotiable

Applied
  • Degree holder or above
  • Exp. in conducting corporate Investigate cases
  • Need to travel to mainland occasionally

27-Jul-18

 

Applied
  • Assist in conducting annual compliance reviews
  • Review business documents and operation flow
  • Minimum 3 years' working experience in compliance

26-Jul-18

 

Applied
  • Develop, implement and monitor the quality syste
  • Identify and resolve quality issues
  • Improve the quality of internal system

26-Jul-18

 

Applied