• Privilege ID review, vulnerability report review
  • system hardening compliance review
  • Excellent command of spoken and written English

11 hours ago

 

Applied
  • Global Financial Services Firm
  • Insurance Compliance and Risk Exposure
  • Compliance Regulatory Control Projects

21 hours ago

 

Applied
  • International Insurance Company
  • Regional exposure across APAC
  • Great company culture and remuneration

22-Sep-17

Salary negotiable

Applied
  • To participate and conduct extensive research
  • To undertake ad-hoc projects
  • To conduct risk/compliance check

19-Sep-17

 

Applied
  • Internal Control / compliance experience
  • Securities / Banking industry
  • Good understanding of relevant Policies

18-Sep-17

 

Applied
  • Internal control
  • Legal compliance
  • Independence

18-Sep-17

 

Applied
  • University degree
  • Risk Management / Control / Auditing or related
  • Provide legal and compliance support

08-Sep-17

Salary negotiable

Applied
  • Responsible for overall system design, development
  • Degree or above with major in IT
  • Medical and life insurance

08-Sep-17

 

Applied
  • AML Investigation and Analysis Risk and Compliance
  • CDD period review Account opening Document
  • KYC Client On Boarding Customer Due Detelegent

01-Sep-17

 

Applied
  • 6 yrs consulting experience
  • Experience in handling impact and complex projects
  • Qualified ACCA, HKICPA, CIA or equivalent

01-Sep-17

 

Applied
  • 3 to 6 years’ relevant experience
  • Assist to review account opening applications
  • Medical and life insurance

01-Sep-17

 

Applied
  • Review KYC profiles and account opening
  • At least 6 years relevant working experience
  • Medical and life insurance

01-Sep-17

 

Applied
  • 8 yrs Operational Risk Management, or relevant exp
  • Handle internal / external review or audit
  • Medical and life insurance

01-Sep-17

 

Applied
  • Performance Bonus
  • Perform risk analysis for new products
  • Complete risk reports for management review

01-Sep-17

Salary negotiable

Applied
  • To preform review and ensure compliance
  • To prepare reports to management
  • Co-ordinate monthly meeting with relevant parties

28-Aug-17

 

Applied
  • Banking Group
  • Stable working environment
  • Good promotion prospects

25-Aug-17

 

Applied
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