• Experience in SFC regulated institutions
  • SFC regulatory compliance
  • Bachelor degree holder or above

14 hours ago

 

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

14 hours ago

 

Applied
  • To preform review and ensure compliance
  • University graduate
  • 5-day week, 13-month pay, meal allowance

14 hours ago

 

Applied
  • To assist in handling Anti-Money Laundering
  • University graduates
  • 5-day week, 13-month pay, meal allowance

14 hours ago

 

Applied
  • To carry out the compliance monitoring programmes
  • University graduate
  • 5-day week, 13-month pay, meal allowance

14 hours ago

 

Applied
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  • Hong Kong Based
  • Global Luxurious Brand
  • Lucrative salary based on experience

14 hours ago

 

Applied
  • Minimum 7 years of relevant experience
  • Degree holder in Laws or related disciplines
  • Familiar with SFC regulations

19 hours ago

 

Applied
  • Growing company is adding new member
  • Strong Business Growth. Excellent Opportunity
  • Compliance Advisory, Implementation

19 hours ago

Salary negotiable

Applied
  • 4 years’ experience
  • PB compliance
  • Attractive package

20 hours ago

 

Applied
  • 10 years’ experience
  • ALM compliance
  • Attractive package

20 hours ago

 

Applied
  • Conduct compliance review on operations of Bank
  • Identify, assess, report & mitigate the compliance
  • Provide compliance advice

21 hours ago

 

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

21 hours ago

 

Applied
  • Compliance
  • Risk
  • Internal control

21 hours ago

 

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

21 hours ago

 

Applied
  • Legal & Compliance professional
  • Exposure in Asian financial institutions
  • Fast growth company in Fintech Industry

21 hours ago

Salary negotiable

Applied
  • Assist MLRO to implement CDD program
  • Perform routine compliance review
  • Review and update KYC/CDD documentation

21 hours ago

 

Applied
  • Degree holder in Risk Management, Finance,
  • Minimum 5 years experience in risk or compliance
  • Good Command of Chinese and English

21 hours ago

 

Applied
  • Identifying key control areas and respective risks
  • Providing advice to respective business units
  • 8-year audit experience

22 hours ago

Salary negotiable

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

23 hours ago

 

Applied
  • Compliance
  • AML
  • Risk & Compliance

23 hours ago

Salary negotiable

Applied
  • Ensure operations being strictly in compliance
  • 5 years of compliance exp. in financial industry
  • Qualified member of ICSA/HKICS is advantage

23 hours ago

 

Applied
  • Degree holder
  • Drafting, reviewing and revising agreement
  • KYC and AML checking

20-Apr-18

 

Applied
  • Review and monitor the AML/CFT functions
  • Prepare reports / proposals to management
  • Medical and life insurance

20-Apr-18

 

Applied
  • Formulate and update AML/CTF policies
  • Review Enhanced Due Diligence (EDD) cases
  • Medical and life insurance

20-Apr-18

 

Applied
  • Conduct investigation on suspicious transactions
  • 3 years' exp or above in anti-money laundering
  • Medical and life insurance

20-Apr-18

 

Applied
  • Anti-money laundering(AML)
  • Counter-terrorist funding(CTF)
  • Anti-bribery and Corruption(ABC)

19-Apr-18

 

Applied
  • SFC Regulatory Compliance
  • Financial Services exposure
  • Excellent career development

19-Apr-18

Salary negotiable

Applied
  • Compliance
  • Technical
  • QA

19-Apr-18

Salary negotiable

Applied
  • Leading Asset Management firm
  • Work-life balance
  • Strong career path

19-Apr-18

 

Applied
  • Bachelor Degree or above
  • Minimum 5 years of compliance experience
  • Knowledge of the card and unsecured loan business

19-Apr-18

 

Applied
  • Regulatory Affairs and Compliance
  • Monitor legislation & regulatory policies/practice
  • Advise legal compliance issues to stakeholders

19-Apr-18

Salary negotiable

Applied
  • attractive salary
  • good working environment
  • good prospects

19-Apr-18

HK$35k - 55k /month (negotiable)

Applied
  • Good remuneration package
  • Sizable listed company
  • 5 working days

18-Apr-18

 

Applied
  • University graduate in Law
  • Minimum 4 to 8 years compliance experience
  • Provide professional legal support and advice

18-Apr-18

 

Applied
  • Reputable private bank
  • Competitive salary
  • AML focused

18-Apr-18

 

Applied
  • A senior regulatory compliance advisor is saught
  • Focus on retail banking and insurance compliance
  • 8 years of experience in compliance or audit

18-Apr-18

 

Applied
  • To ensure compliance with HKMA Banking regulations
  • Completing monitoring reviews of the products
  • 10+ years experience in regulatory compliance

18-Apr-18

 

Applied
  • Corporate banking hiring assurance manager
  • First gate assurance control compliance function
  • Products knowledge related to Trade Finance

18-Apr-18

 

Applied
  • Maintenance and reporting with SFC, CPT monitoring
  • Design training to company staffs
  • Handling SFC and external enquiries

18-Apr-18

 

Applied
  • 5 day work week
  • Medical & Dental Insurance
  • Performance Bonus

18-Apr-18

 

Applied
  • Regional role on compliance monitoring
  • 5 years' relevant experience
  • Experience in financial industry

18-Apr-18

 

Applied
  • University degree or other relevant qualifications
  • Minimum of 3 years’ banking experience
  • Proficiency in both English and Chinese

18-Apr-18

 

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

17-Apr-18

Salary negotiable

Applied
  • 5 - 7 Years of relevant experience required
  • More experienced candidates welcomed
  • Competitive Package for the Right Candidate

17-Apr-18

 

Applied
  • Promising Field
  • Good Compensation Package
  • Innovative and Flexible Team

17-Apr-18

 

Applied
  • Liaise with HKEX, SFC and other regulatory organiz
  • Formulate and execute policies and procedures
  • Plan and conduct regular audits and investigations

17-Apr-18

 

Applied
  • Good career prospect
  • Good environment, work life balance
  • General compliance experience in banking

17-Apr-18

Salary negotiable

Applied
  • Advice units on compliance and regulatory issues
  • Oversee regulatory changes and updates
  • Manage and coordinate licensing applications

17-Apr-18

 

Applied
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