• At least 5 years hands on compliance experience
  • Familiar with Securities and Futures Ordinance
  • Strong in documentation and workflow review

6 hours ago

 

Applied
  • 5 day work
  • Bank job
  • attractive package

18-Aug-17

 

Applied
  • World Leader of its industry
  • Global business coverage
  • Leading team of managers

18-Aug-17

 

Applied
  • European Investment Bank Seeks Compliance Analyst
  • Team covering Control Room and Research compliance
  • High exposure role for junior compliance candidate

18-Aug-17

HK$45k - 55k /month

Applied
  • Senior Compliance monitoring and testing role
  • Prestigious international bank
  • Attractive Package offer

18-Aug-17

HK$70k - 90k /month (negotiable)

Applied
  • European Investment Bank Seeks Compliance Analyst
  • Team covering Control Room and Research compliance
  • High exposure role for junior compliance candidate

18-Aug-17

HK$45k - 55k /month

Applied
  • Compliance Officer
  • Internal Control
  • big 4 exp

17-Aug-17

Salary negotiable

Applied
  • Supervise and support RBD business
  • Develop business and operational guidelines
  • Minimum of 10 years of solid experience

17-Aug-17

Salary negotiable

Applied
  • At least 5 years hands on compliance experience
  • Familiar with Securities and Futures Ordinance
  • Strong in documentation and workflow review

09-Aug-17

 

Applied
  • Internal Control and compliance
  • Audit experience
  • Good management skill

04-Aug-17

 

Applied
  • 5 day work
  • Bank job
  • attractive package

02-Aug-17

 

Applied
  • Develop and implement risk assessment program
  • Perform analysis on investment
  • Medical and life insurance

02-Aug-17

 

Applied
  • Perform AML and KYC/ CADD for Banking Clients
  • 1-4 yrs of work exp, financinal service preferred
  • Experience and knowledge of AML and KYC a plus

31-Jul-17

 

Applied
  • University degree in related discipline
  • Minimum of 3 years’ relevant experience
  • Proficiency in both English and Chinese

28-Jul-17

 

Applied
  • IT internal audit
  • directing a comprehensive audit program
  • providing consulting services

25-Jul-17

Salary negotiable

Applied
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