• Coordinate with regulators and enforcements
  • oversee the whole compliance function
  • compliance with internal and external rules

18-Aug-17

Salary negotiable

Applied
  • 10 years experience of life insurance
  • audit, control, compliance, operational risk mgmt
  • Head of position, compliance team

18-Aug-17

 

Applied
  • attractive salary
  • good working environment
  • good prospects

18-Aug-17

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

Applied
  • Sanction Management
  • AML AML qualification is required, such as CAMS
  • CAMS sanction clearance on ad-hoc issues related

18-Aug-17

 

Applied
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  • Global Financial Institution
  • Good Corporate Culture
  • Key management role to drive change and make a dif

17-Aug-17

 

Applied
  • No experience required
  • Dynamic career with growth opportunity
  • No limit to potential income

17-Aug-17

Base salary + high commission

Applied
  • handle regulators’ inspection and investigation
  • advise the Group’s legal and compliance risks
  • draft and review commercial contracts

15-Aug-17

 

Applied
  • Familiar with RA 1,2,4,6 and 9
  • Conduct internal compliance reviews
  • Salary Negotiable

15-Aug-17

Salary negotiable

Applied
  • 4 years of experience
  • 5 days working
  • competitive package

15-Aug-17

 

Applied
  • Commercial and Private banking
  • Great working culture
  • Newly created management role

14-Aug-17

 

Applied
  • Good Offer
  • Good Prospect
  • Compliance (Banking)

13-Aug-17

 

Applied
  • Great compensation package with big bonus
  • Head level Compliance role
  • investment bank

12-Aug-17

 

Applied
  • Good Offer
  • Good Prospects
  • Legal & Compliance & Operational Risk

12-Aug-17

 

Applied
  • Co-operate with relevant regulatory authorities
  • Provide compliance training to staff
  • Supervise and monitor the whole compliance

11-Aug-17

Salary negotiable

Applied
  • Leading Financial Services Group
  • regulatory developments and their implications
  • 5 years + Degree

11-Aug-17

 

Applied
  • AML,FCC,TMU, Advisory, Investigations, Frauds
  • Immediate Hire, 10-15 years of experience
  • familiar with local enforcement: JFIU, ICAC,HKPF..

11-Aug-17

HK$90k - 120k /month

Applied
  • Handle day-to-day legal and compliance duties
  • Familiar with Type 1,4,9 regulated activities
  • Degree holder in laws or related disciplines

11-Aug-17

 

Applied
  • Sanction Management
  • AML AML qualification is required, such as CAMS
  • CAMS sanction clearance on ad-hoc issues related

09-Aug-17

 

Applied
  • Supervise compliance function
  • Monitor the whole compliance team
  • Provide compliance trainings

08-Aug-17

Salary negotiable

Applied
  • Familiarized with investment products
  • Fast expansion
  • Stable and secure working environment

08-Aug-17

Salary negotiable

Applied
  • build and maintain the compliance team function
  • Identify and evaluate compliance risks
  • Min 7 years relevant experience

08-Aug-17

 

Applied
  • People-oriented career
  • Team-based environment
  • Establish good working relationship with MNCs

07-Aug-17

 

Applied
  • Head of Compliance
  • At least 10 years' relevant work experience
  • Investment Company

04-Aug-17

Salary negotiable

Applied
  • Degree in Banking or equivalent
  • With formal training in laws and audit
  • 8 yrs compliance exp. in securities industry

03-Aug-17

Salary negotiable

Applied
  • Growing company
  • Attractive package
  • In-house Opportunity

02-Aug-17

 

Applied
  • Master holder in Business, Finance, Audit, Law
  • 10 years of experience in Compliance
  • compliance manager

02-Aug-17

Salary negotiable

Applied
  • Fast growing platform
  • Attractive package
  • Dynamic working environment

02-Aug-17

 

Applied
  • Insurance Player
  • Team Leadership Role
  • Key management role to drive change

02-Aug-17

 

Applied
  • Boutique US Investment Bank
  • lead the Asia Compliance team
  • focus on equities

02-Aug-17

 

Applied
  • Degree with AML qualifications, CAMS, ICA
  • 8-10yrs solid AML exp in Bank, prefer MLRO/Deputy
  • AML, Sanction Management, Fluent English/Mandarin

31-Jul-17

Salary negotiable

Applied
  • Sanction Management
  • AML AML qualification is required, such as CAMS
  • CAMS sanction clearance on ad-hoc issues related

31-Jul-17

 

Applied
  • Degree in Banking or equivalent
  • With formal training in laws and audit
  • 8 yrs compliance exp. in securities industry

31-Jul-17

 

Applied
  • MUST be HK Qualified Lawyer with at least 4-6 PQE
  • Familiar with SFC License Type 1, 2, 4, 6, 9
  • Lead Medium-Sized Teams (Lawyers+Compliance Staff)

28-Jul-17

Salary negotiable

Applied
  • Head of Financial Crime and Compliance
  • Knowledge in AML, CTF, fraud and FCC
  • 15 years of experience in FCC

26-Jul-17

 

Applied
  • investment organization, compliance, legal
  • license type 1,4,9
  • AML

25-Jul-17

 

Applied
  • Hottest cryptocurrency startup in Hong Kong
  • US$25m raised for a premium, disruptive product
  • Amazing team, great pay & substantial equity

25-Jul-17

HK$55k - 90k /month (negotiable)

Applied
  • Identify and manage compliance matters
  • Lead a team to optimise performance
  • At least 8 years of relevant experience

25-Jul-17

 

Applied
  • US Investment Bank
  • Leadership Exposure
  • Attractive Compensation

24-Jul-17

 

Applied
  • Degree in Banking or equivalent
  • With formal training in laws and audit
  • 8 yrs compliance exp. in securities industry

24-Jul-17

 

Applied
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