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

17 hours ago

Salary negotiable

Applied
  • Work closely with compliance consultants
  • Assist in preparation of simple legal document
  • Assist in implementation of compliance policies

19-Feb-18

 

Applied
  • Develop, implement and monitor the risk
  • Implement the CRMP baseline activities
  • Implement the regulatory changes

15-Feb-18

 

Applied
  • Diploma or above in Business Administration
  • basic knowledge of rules and regulations in HK
  • AML

13-Feb-18

 

Applied
  • Support to Compliance function
  • 2+ years experience
  • Degree holder

09-Feb-18

 

Applied
  • AML
  • Manager, Associate
  • Securities House

09-Feb-18

 

Applied
  • Conduct compliance monitoring
  • Prepare compliance training materials
  • 2 years' solid compliance experience in banking

06-Feb-18

 

Applied
  • Compliance, regulatory, distribution, insurance
  • IIA, SFC, HKFI, business risks, controls, life
  • legal, risk, three lines of defense

02-Feb-18

 

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

02-Feb-18

 

Applied
  • Assist with regulatory liaison
  • Provide compliance guidance and advise
  • Follow-up on any reported complaints

02-Feb-18

 

Applied
  • Dynamic regional bank building compliance team
  • Must have strong AML advisory experience
  • English and Mandarin required

01-Feb-18

HK$45k - 55k /month

Applied
  • Solve difficult and interesting problems
  • Global company
  • Full time, Competitive salaries

31-Jan-18

Salary negotiable

Applied
  • Leading financial services firm
  • High exposure role with focus on compliance
  • Career Development

31-Jan-18

Salary negotiable

Applied
  • Compliance role focused on AML/CDD
  • Attractiva Package
  • International Firm

29-Jan-18

 

Applied
  • Degree or higher diploma in law
  • 5 years’ exp in asset management, corporate admin
  • Assist in the creation, maintenance of investment

26-Jan-18

Salary negotiable

Applied
  • Global organization and international exposure
  • Experienced direct reports and training provided
  • Compliance handling KYC and CDD

26-Jan-18

 

Applied
  • Conduct gap analysis on new/updated regulations
  • Monitor the effectiveness of systems, controls
  • University graduate in Finance,Banking

24-Jan-18

 

Applied
  • 2Years + relevant Compliance Work Experience
  • Exposure to Compliance duties covering Asia region
  • Basic Salary plus Discretionary Quarterly Bonus

23-Jan-18

 

Applied
  • compliance & regulatory of financial business
  • degree w/ 5+ yrs in regulatory bodies or banks
  • fluent in English, Cantonese & Mandarin

23-Jan-18

 

Applied
  • Compliance testing, monitoring and surveillance
  • Regulatory reporting, inquiries, investigation,
  • inspections and ad-hoc projects

22-Jan-18

 

Applied
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