• Degree in Chemistry, Engineering Disciplines
  • > 6 years’ experience in regulatory and compliance
  • FDA, RoHS, and REACH

22-Sep-17

 

Applied
  • Handle SFC enforcement / surveillance enquiries
  • Handle investor and suitability assessment
  • Review on daily dealings disclosure reports

22-Sep-17

 

Applied
  • University degree in a related discipline
  • Minimum of 5 years’ working experience
  • Great sense of ownership and servicing mindset

22-Sep-17

 

Applied
  • Review & analyze product label information
  • Degree in Food Science/Food Nutrition
  • Exp. in label checking/ regulatory issue handling

22-Sep-17

 

Applied
  • Well Established Domestic Bank
  • Key New Position
  • Attractive Compensation

21-Sep-17

Salary negotiable

Applied
  • SFC Regulatory Compliance, AML/KYC, FRR
  • Brokerage, Asset Management, and Wealth Management
  • Competitive remunerations

19-Sep-17

Salary negotiable

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

16-Sep-17

 

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

15-Sep-17

 

Applied
  • Senior Audit Manager - Regulatory Compliance
  • Top International Bank
  • Expanding Team

12-Sep-17

 

Applied
  • Internal Audit provides independent objective
  • Financial Crime Risk, Regulatory Compliance Audit
  • submits audit reports or conclusions

11-Sep-17

 

Applied
  • DD Management
  • Self Inspection implementation
  • Registered pharmacist in Hong Kong

08-Sep-17

 

Applied
  • At least 4 years of relevant experience
  • Prepare annual / interim financial disclosure
  • Medical and life insurance

08-Sep-17

 

Applied
  • University degree in a related discipline
  • Minimum of 5 years’ experience in compliance
  • Proficiency in both English and Chinese

07-Sep-17

 

Applied
  • financial insitution, general compliance
  • AML, IT compliance on electronic trading
  • dealing with regulatory bodies

06-Sep-17

 

Applied
  • 8 yr + in Product Quality and related functions
  • Knowledge of regulation such as RoHS, REACH, FDA,
  • Good command of Cantonese, Mandarin and English

06-Sep-17

 

Applied
  • Senior Audit Manager - Regulatory Compliance
  • Top International Bank
  • Expanding Team

05-Sep-17

 

Applied
  • Newly Created Role
  • Excellent Worklife Balance
  • Dynamic environment

01-Sep-17

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

Applied
  • a leading financial grp, 4-8M discretionary bonus
  • SFO&SFC guidelines for type 1,4,6, 9
  • Deg-law/fin, fin ind, regulatory comp, AML pref.

01-Sep-17

 

Applied
  • See job description.
  • See job description.
  • See job description.

31-Aug-17

Salary negotiable

Applied
  • To keep abreast of regulatory requirements
  • To provide advisory support
  • To provide compliance advisory support

31-Aug-17

 

Applied
  • Senior Audit Manager - Regulatory Compliance
  • Top International Bank
  • Expanding Team

29-Aug-17

 

Applied
  • Manage regulators enquiries & investigations
  • Develop & execute Transaction Surveillance Program
  • Provide advisory support & relationship management

25-Aug-17

 

Applied
  • Good working culture and exposure
  • Good Compensation Package
  • Good Compensation Package

25-Aug-17

HK$45k - 55k /month

Applied
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