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

23-May-18

 

Applied
  • General Compliance Manager
  • Regulatory Compliance Manager
  • FATCA and CRS

21-May-18

Salary negotiable

Applied
  • Multi-national company
  • Excellent work-life balance
  • Good team culture

20-May-18

HK$45k - 55k /month (negotiable)

Applied
  • Career development in MNC, 5-day work
  • Provide FATCA/CRS & client on boarding services
  • KYC and CDD experience preferred

19-May-18

 

Applied
  • To manage & drive various regulatory compliance
  • University graduates
  • 5-day week, 13-month pay, meal allowance

19-May-18

 

Applied
  • International corporate and investment bank
  • HKMA and SFC, regulatory compliance
  • compliance advisory

18-May-18

HK$45k - 55k /month (negotiable)

Applied
  • Prepare HKMA banking returns
  • Degree holder in Accounting, Finance
  • Medical and life insurance

18-May-18

 

Applied
  • Dynamic | fast growing | MNC | fintech |Compliance
  • Competitive salary & benefit | fun workforce
  • WLB | Friday beer fridge | free breakfast | perks

16-May-18

 

Applied
  • University degree in a related discipline
  • Strong communication skills
  • Proficiency in both English and Chinese

16-May-18

 

Applied
  • Disseminate compliance-related information
  • Degree holder or above in Business, Finance
  • Maintain and monitor the implementation of SOPs

16-May-18

Salary negotiable

Applied
  • Provide advice on regulatory compliance matters
  • Dispatch regular and ad hoc requests / surveys
  • Degree in Risk Management, Accounting, Finance

16-May-18

 

Applied
  • A global bank is hiring a Head of Compliance
  • To provide regulatory compliance oversight
  • Over 15 years of relevant work experience required

15-May-18

 

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

11-May-18

Salary negotiable

Applied
  • Fixed Income Regulatory Compliance Advisory
  • Top 10 largest bank in North America
  • Excellent worklife balance

08-May-18

 

Applied
  • MNC business
  • Solid Career Path
  • Attractive Salary

08-May-18

Salary negotiable

Applied
  • A global bank is hiring a compliance professional
  • To handle private bank compliance issues
  • Candidates must process 5 years of experience

07-May-18

 

Applied
  • SFC
  • at least 5 years of HK licensing experience
  • excellent English and Chinese language skills

04-May-18

 

Applied
  • a degree holder
  • at least 2 years of financial industry experience
  • speak, read & write English, Cantonese & Mandarin

04-May-18

 

Applied
  • Risk Management
  • Retail banking
  • 5 years’ experience in compliance

02-May-18

Salary negotiable

Applied
  • University degree in related discipline
  • Minimum 15 years relevant experience
  • Great sense of ownership and servicing mindset

30-Apr-18

 

Applied
  • To manage & drive various regulatory compliance
  • University graduates
  • 5-day week, 13-month pay, meal allowance

28-Apr-18

 

Applied
  • General Compliance Manager
  • Regulatory Compliance Manager
  • FATCA and CRS

26-Apr-18

Salary negotiable

Applied
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