• Compliance
  • MPF
  • MPFA, regulator

1 hour ago

 

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

23-Apr-18

 

Applied
  • Leading Trust and Corporate Services Provider
  • PQE 5+ in Corporate and Trust Law
  • Fluency in English required

20-Apr-18

 

Applied
  • Head of Compliance
  • Asset Manager
  • Excellent stable and secure working environment

20-Apr-18

Salary negotiable

Applied
  • Regional Business Regulatory & AML Compliance
  • Superb int’l & friendly working environment
  • Strong compliance & control culture

20-Apr-18

 

Applied
  • Regional Compliance Testing
  • APAC Role
  • Senior Position

17-Apr-18

 

Applied
  • New Zealand's pre-eminent fund manager
  • Great CBD location
  • Friendly atmosphere

12-Apr-18

HK$70k - 90k /month

Applied
  • Great Environment
  • Attractive Salary
  • 8 years+ work experience

12-Apr-18

 

Applied
  • Good reputation within the industry
  • Good diversity for the role
  • Great opportunity for potential candidate

12-Apr-18

 

Applied
  • Global Asset Manager
  • Head of Legal & Compliance
  • Director Level Role

11-Apr-18

HK$120k - 160k /month

Applied
  • No.1 General Insurance Company
  • Best Insurance Brand in the Globe
  • Good Working Enviornment

10-Apr-18

Salary negotiable

Applied
  • Aggressive development plan in Asia
  • High autonomy with excellent management support
  • Exceptional benefit and professional package

07-Apr-18

 

Applied
  • Head of Compliance, Private Banking
  • AML, KYC, CTF, sanction, MLRO, Compliance, Bank
  • Hong Kong, Singapore, Asia, Equities, Securities

07-Apr-18

HK$90k - 160k /month (negotiable)

Applied
  • Risk & Compliance APAC, Regional Risk & Compliace
  • International Law Firm
  • Career Development, Dynamic Working Environment

05-Apr-18

 

Applied
  • Degree holder preferably in Legal and Compliance
  • At least 5 years experience in managerial position
  • Oversee compliance of financial institution / bank

31-Mar-18

Salary negotiable

Applied
  • Provide legal and compliance advice and solution
  • Minimum 10 years’ relevant experience
  • Good understanding of financial products

29-Mar-18

 

Applied
  • aml advisory on policies and procedures
  • sanctions, KYC, client due diligence
  • regional AML, team lead, corporate banking

29-Mar-18

HK$120k - 160k /month (negotiable)

Applied
  • Degree in IT or Computer Science
  • Possess IT audit professional qualification
  • At least 10 years’ experience in IT management

29-Mar-18

 

Applied
  • Group Head of Compliance, risk, Training
  • SFO, AML, KYC, FACTA, CRS, Licensing,
  • Compliance Manual/ Procedures

27-Mar-18

Salary negotiable

Applied
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