• Minimum 8 years consulting or relevant experience
  • Able to clearly describe end-to-end business
  • Creative thinking and strong analytical skills

18-Aug-17

 

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

17-Aug-17

Salary negotiable

Applied
  • Degree in Law, Finance/Account, ACAMS / ICA
  • 2-10yrs Compliance exp, AML / General Compliance
  • AML Advisory, Sanction Management

16-Aug-17

Salary negotiable

Applied
  • International Working Environment
  • Great Benefits Provided
  • Great culture and Working environment

14-Aug-17

HK$35k - 45k /month

Applied
  • Handle regulatory license applications
  • Provide supporting to compliance review activities
  • Assist in responding regulator enquiries

14-Aug-17

Salary negotiable

Applied
  • Regional Bank
  • Great working environment
  • Central Location

14-Aug-17

Salary negotiable

Applied
  • Bachelor degree in Legal, Economics, Finance, etc.
  • 2 years relevant experience in financial industry
  • Salary negotiable

11-Aug-17

Salary negotiable

Applied
  • Compliance Associate
  • Corporate finance
  • Mandarin is a plus

02-Aug-17

Salary negotiable

Applied
  • JD / LLB Required with good academic results
  • 3 – 5 relevant experience
  • Excellent word processing skills

02-Aug-17

 

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

01-Aug-17

Salary negotiable

Applied
  • Senior Associate – Private Banking Compliance
  • legal and compliance Compliance Private Bank
  • Banking Ordinance Securities and Futures Ordinance

31-Jul-17

 

Applied
  • Assist in Compliance advisory responsibility
  • Support in related compliance training
  • 3 - 4 years' solid legal and compliance experience

31-Jul-17

 

Applied
  • aml
  • licensing
  • SFC

29-Jul-17

Salary negotiable

Applied
  • Degree in Law, A/C, Finance / related disciplines
  • 3-10yrs AML Compliance exp. in Banking Industry
  • Sanction management, AML, CDD, Advisory

28-Jul-17

 

Applied
  • Reputable Financial Service- Brokerage
  • Licensing or AML experience
  • One year experience is needed

28-Jul-17

HK$20k - 25k /month

Applied
  • Degree, 3-4 yrs legal and compliance exp in Bank
  • AML / General compliance exp. in Private Bank
  • Familiar with Banking Ordinance, SFO

25-Jul-17

 

Applied
  • Respond to regulatory inquiries as assigned
  • Manage the customer complaint process
  • Conduct/assist with compliance training

25-Jul-17

Salary negotiable

Applied
  • Operations, Accounting & Compliance
  • Asset Management Company
  • Fund operation, valuation and accounting

22-Jul-17

 

Applied
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