• Lead and manage internal audit engagements
  • Assess compliance with FCC/AML/CTF regulations
  • Medical and life insurance

12-Feb-18

 

Applied
  • Reputable Pharmaceutical Company
  • Regional role w/ coverage of 14 countries
  • Liaise with senior leaders of the business

09-Feb-18

 

Applied
  • Dynamic regional bank building compliance team
  • Must have strong AML advisory experience
  • English and Mandarin required

01-Feb-18

HK$45k - 55k /month

Applied
  • Reputable Financial Market Data Firm
  • Compliance Manager - Financial Market
  • Good compensation and bonus potential

31-Jan-18

 

Applied
  • Assisting in handling compliance works
  • Preparing internal tax reporting
  • Degree in Accountancy, Taxation or business

30-Jan-18

Salary negotiable

Applied
  • Compliance Officer
  • International Financial Investment Firm
  • Attractive remuneration package

29-Jan-18

 

Applied
  • KYC Compliance CIB CorporateInvestment Banking
  • keep abreast of change in local regulatory require
  • Group AML policy, and disseminate any changed

26-Jan-18

 

Applied
  • Lead and manage internal audit engagements
  • Assess compliance with FCC/AML/CTF regulations
  • Medical and life insurance

26-Jan-18

 

Applied
  • KYC Compliance CIB CorporateInvestment Banking
  • keep abreast of change in local regulatory require
  • Group AML policy, and disseminate any changed

22-Jan-18

 

Applied
Get new jobs like these directly to your inbox.