- To assist the Department Head of R&C issues
- University graduate with 8 years rel. experience
- 5-day week, 13-month pay, meal allowance
Applied
- Compliance Manager
- APAC coverage
- Expanding Asset Management Firm
HK$70k - 90k /month
Applied
- Medical Insurance
- Good development opportunities
- Five-day work week
Salary negotiable
Applied
- Exp. in handling labor issues, unions and IR
- Min. 5 yrs exp. in the field of social compliance
- Travel to PRC or South East Asia is required
Salary negotiable
Applied
- Minimum 5 years of compliance experience
- Experience within Insurance / Audit
- Direct report to Country Head
Applied
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- Compliance manager
- SFC license 1,2,4,9
- overall compliance matters
Salary negotiable
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- 2-3 years relevant working experience
- 20-25k
- University graduate
Salary negotiable
Applied
- Manage and supervise a small COC team
- 8 years work experience in social compliance
- 3 round trip tickets
Salary negotiable
Applied
- min. 10 years of solid experience in AM compliance
- CPA is an added advantage
- Good command of spoken & written Chinese & English
Salary negotiable
Applied
- Develops and reviews the compliance programmes
- Handles HKMA enquiries, conducts internal training
- At least 7 years relevant banking experience
Applied
- Minimum 5 years compliance experience
- University degree in business, law, finance
- Well versed with SFC regulations and standards
Applied
- Qualification in accountancy/legal/compliance firm
- Good interpersonal and communication skills
- Fluency in English, Cantonese and Mandarin
Applied
- Degree holder
- As an Insurance Agent preferred
- Knowledge of insurance regulations
Salary negotiable
Applied
- compliance,insurance,reinsurance
- finance,financial
- legal and compliance
Applied
- Well-established Asset Management Platform
- Business Compliance
- Investment Compliance
Applied
- Min 4 years of internal/external audit experience
- Competitive remuneration package
- wide business scope exposure
Applied
- Conduct regular operations risk management
- Analyze potential risks of non-compliance
- Medical and life insurance
Applied
- Prepare HKMA banking returns & Head Office reports
- Implementing internal control procedures
- Medical and life insurance
Applied
- 40-50K
- Good prospect
- transaction monitoring
Applied
- Handle internal & external AML audits
- AML / Internal Auditing in Banking Sector
- Knowledge of relevant Laws & Regulations
Applied
- Guarantee 13-month salary with discretionary bonus
- 5-day work in a leading Fintech company in HK
- AML, Compliance, Personal Data Privacy Ordinance
Applied
- Reinsurance Business
- Legal & Compliance
- University degree in Law or related discipline
Applied
- Experience in legal and compliance
- Familiar with the SFC & HKEX rules and regulations
- Provide legal and compliance advice
Applied
- HKD40-50k/month
- Stable Work Environment
- Good Work Life Balance
Salary negotiable
Applied
- Strong Company Background
- Excellent Career Development
- Good Company Culture
Salary negotiable
Applied
- Degree in Law, Finance, A/C, CAMS certification
- Min 8-10 yrs AML Compliance exp in Corp/com'l bank
- Strong in Transaction monitoring and investigation
Applied
- Established foreign asset management firm
- Small team size with wide exposure
- Competitive fringe benefits
Applied
- To provide compliance advice and support
- To review and maintain all policies and procedures
- To formulate compliance review plans
Applied
- Review, update and enhance compliance framework
- Update compliance policies and procedures
- Prepare monthly FRR reports to SFC
Salary negotiable
Applied
- 5-day work with competitive remuneration package
- 15-25 days AL, birthday leave, wedding leave, etc.
- Immediately available is highly preferred
Applied
- 5 days work
- Guaranteed Double Pay
- work life balance
Applied
- Risk & Compliance
- insurance
- manager/officer
Salary negotiable
Applied
- Ensures company is in compliance with regulations
- Provide guidance on matters relating to compliance
- Familiar with local laws and SFC rules
Salary negotiable
Applied
- Legal , Compliance , Policy
- SFC/MPFA/CIB licensing
- AML , Financial
Applied
- sales, marketing, account management, gradudates
- business, finance, mandarin, website design
- financials, stock markets, customer relationship
Applied
- Provide day to day regulatory advice
- 3 to 5 years’ relevant compliance experience
- Manage relationship with the relevant Exchanges
Applied
- At least 3-5 years of compliance experience
- Attractive Package
- Good Command of Putonghua and English
Applied
- At least 5 years of compliance experience
- Attractive Package
- Leadership experience with efficient
Applied
- Big 4 CPA + internal audit/internal control
- Strong in-house experience with MNC or SOE
- Knowledge in control & anti-fraud framework
HK$45k - 55k /month
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- Compliance Manager，compliance training
- internal controls
- regulatory reports
Salary negotiable
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- Performs routine compliance tasks
- Collate and submit reports, certifications
- 7 years' experience in a compliance role
Salary negotiable
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- Longstanding Multinational Insurer
- Compliance Regulatory Change and Programs
- 12+ years Compliance, Legal or Regulatory
Salary negotiable
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- To preform review and ensure compliance
- University graduate
- 5-day week, 13-month pay, meal allowance
Applied
- 5 years' relevant experience in SFC
- Type 1, 4 and 9 license
- Degree holder with major in law
Salary negotiable
Applied