• 4 Years + relevant Compliance Work Experience
  • Compliance framework for China and South East Asia
  • Marketing / Promotional Materials Review Focus

1 hour ago

 

Applied
  • Provide support for CFO
  • Business analytics
  • Minimum 4 years of work experience

1 hour ago

HK$30k - 35k /month (negotiable)

Applied
  • Fortune 500 company
  • Attractive Package
  • Great environment

2 hours ago

 

Applied
  • Degree in a related discipline
  • Minimum 5 years’ banking experience
  • Proficiency in both English and Chinese

2 hours ago

 

Applied
  • Compliance Securities
  • anti-money laundering/counter Terrorism
  • compliance requirements, develop control measures

2 hours ago

 

Applied
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  • Develops and reviews the compliance programmes
  • Handles HKMA enquiries, conducts internal training
  • At least 7 years relevant banking experience

13 hours ago

 

Applied
  • 8 years solid risk and compliance experience
  • CPA is an added advantage
  • Good command of spoken & written Chinese & English

15 hours ago

Salary negotiable

Applied
  • Global risk and compliance officer
  • anti-corruption and/or anti-trust legislation
  • conducting due diligence reviews on third parties

17-Feb-18

Salary negotiable

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

17-Feb-18

 

Applied
  • Vendor Compliance
  • Factory Aduit
  • good in Social Compliance standards and Regulation

17-Feb-18

Salary negotiable

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

16-Feb-18

 

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

16-Feb-18

 

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

15-Feb-18

 

Applied
  • Provide advices and guidance to I & I business
  • Conduct gap analysis and provide recommendations
  • Review new product & service proposals

15-Feb-18

 

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

15-Feb-18

 

Applied
  • University degree holder in Law
  • 5 years' relevant compliance experience
  • Excellent command of English, Chinese and Mandarin

15-Feb-18

 

Applied
  • Good analytical, communication skills
  • Well-versed with rules and regulations
  • Min. 3 years relevant experience in banking

15-Feb-18

Salary negotiable

Applied
  • Insurance Compliance
  • "AML", "CTF", "Anti-Money Laundry"
  • Regulatory

15-Feb-18

Salary negotiable

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

15-Feb-18

 

Applied
  • compliance, AML, FATCA, CRS, Insurance
  • Life Insurance, regulatory, due diligence, KYC
  • compliance testing, monitoring, legal, risk

15-Feb-18

 

Applied
  • VP/ Senior Compliance Manager
  • General Compliance (Advisory)
  • Leading Securities Group

15-Feb-18

Salary negotiable

Applied
  • Major well-known successful British Retailer
  • Fantastic career prospects
  • Good exposure to South East Asian Countries

15-Feb-18

HK$45k - 55k /month

Applied
  • International Client
  • Managerial Role
  • Great Prospects

15-Feb-18

Salary negotiable

Applied
  • Compliance
  • Review
  • Comtrol

15-Feb-18

 

Applied
  • Perform various kinds of security&risk assessment
  • Develop IT Security, Risk&Compliance frameworks
  • Perform analysis to identify common themes

15-Feb-18

 

Applied
  • PRC Full licensed Firm (SFC Type 1,2,4,5,6,9)
  • Attractive Package
  • Extensive knowledge of SFO

15-Feb-18

 

Applied
  • Professional service
  • Legal & Compliance focus
  • Oversee the business legal & compliance practice

15-Feb-18

 

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

15-Feb-18

 

Applied
  • Insurance Compliance
  • Monitoring
  • Audit

15-Feb-18

HK$70k - 90k /month

Applied
  • Provide professional legal and compliance
  • Assist identify legal risks in existing projects
  • compliance risks

15-Feb-18

 

Applied
  • Conduct assessment and analysis for RDCs
  • Lead the regional distribution and transportation
  • Manage daily operations

15-Feb-18

Salary negotiable

Applied
  • Coordinate and manage related projects
  • Degree or above in Law, Risk Management
  • Medical and life insurance

15-Feb-18

 

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

15-Feb-18

 

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

15-Feb-18

 

Applied
  • Prepare suspicious transaction reports
  • 5 years' or above experience in Sanctions
  • Medical and life insurance

15-Feb-18

 

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

15-Feb-18

 

Applied
  • At least 10 years relevant working experienc
  • Handle internal / external review or audit
  • Medical and life insurance

15-Feb-18

 

Applied
  • Participate in compliance risk assessments
  • Degree in Accounting, audit, legal, or finance
  • Medical and life insurance

15-Feb-18

 

Applied
  • Degree holder with 6 years experience
  • Support merchant operations
  • Fintech, eCom and ePayment

14-Feb-18

 

Applied
  • University graduate with major in Accounting and
  • Knowledge of investment industry and financial mar
  • Min. 5 yrs’ work exp in Compliance / Audit / Legal

14-Feb-18

 

Applied
  • Bachelor Degree
  • 6-8 years of related work experience
  • Excellent English

14-Feb-18

Salary negotiable

Applied
  • Bachelor Degree
  • 6 years of extensive working experience
  • Fluent in English, Mandarin and Cantonese

14-Feb-18

Salary negotiable

Applied
  • Solid knowledge of insurance products and regulato
  • Degree holder in Finance, Business Administration
  • 5+ years of compliance exp, preferably in banking

14-Feb-18

 

Applied
  • Degree holder in Business Admin, Risk Management
  • 3+ years of compliance exp, with exposure to banki
  • Strong understanding of banking products and opera

14-Feb-18

 

Applied
  • Conduct compliance risk assessment/monitoring test
  • Formulate/maintain policy/procedure/manual
  • Degree, 8 yrs relevant exp, good English

14-Feb-18

Salary negotiable

Applied
  • At least 3 years' relevant exp in banking or finan
  • Degree holder or above in Business, Finance, Econo
  • Good knowledge of banking operations and exposure

14-Feb-18

 

Applied
  • Review and keep up-to-date compliance policies
  • Provide compliance and regulatory advice
  • 2 years of compliance experience

14-Feb-18

Salary negotiable

Applied
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