• Degree holder or above
  • Experience in compliance, audit or risk management
  • Good knowledge of Companies Ordinance

21 hours ago

Salary negotiable

Applied
  • satisfactory audit rating
  • Country CDD requirements
  • prepare new joiners

19-Sep-17

 

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
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  • Internal control
  • Legal compliance
  • Independence

18-Sep-17

 

Applied
  • Competitive Salary Package
  • Great Culture
  • Senior Management

18-Sep-17

HK$55k - 70k /month (negotiable)

Applied
  • Excellent analytical skills
  • independent and solution-driven
  • Good team player with strong interpersonal

18-Sep-17

 

Applied
  • Competitive Salary Package
  • Great Culture
  • Senior Management

16-Sep-17

HK$70k - 90k /month (negotiable)

Applied
  • A fantastic opportunity in Compliance
  • Excellent Career Progression
  • Dynamic working environment

15-Sep-17

Salary negotiable

Applied
  • Prepare project plans, project status reports
  • Support the development of AML systems
  • University graduate in Information Technology

15-Sep-17

 

Applied
  • Minimum 8 years consulting or relevant experience
  • Able to clearly describe end-to-end business
  • Creative thinking and strong analytical skills

15-Sep-17

 

Applied
  • Top-Tier Financial Technology Firm
  • Head Of Risk And Compliance, Banking Background
  • Attractive Remuneration And Career Opportunity

14-Sep-17

HK$90k - 160k /month

Applied
  • Regional Exposure
  • Top Tier Pharmaceutical
  • Straight Big 4 Welcome

14-Sep-17

HK$35k - 45k /month (negotiable)

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

08-Sep-17

Salary negotiable

Applied
  • operation risk management compliance
  • implementation of Compliance policiesOperationrisk
  • Degree in Commerce, Law, Finance or Accountancy

08-Sep-17

 

Applied
  • Service industry
  • Big 4/IC experience
  • Business trip opportunities

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
  • A minimum of three years working experience
  • Qualified HKICPA, ACCA, AICPA, CIA or equivalent
  • Strong presentation and report writing skills

08-Sep-17

 

Applied
  • Regional exposure
  • Reinsurance firm with Global coverage
  • International culture

08-Sep-17

Salary negotiable

Applied
  • Expanding business - very warm desk
  • Excellent compensation scheme
  • Dynamic, international working environment

06-Sep-17

Base salary + high commission

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
  • MNC
  • APAC Coverage
  • Big 4 Senior welcome

31-Aug-17

 

Applied
  • operation risk management compliance
  • implementation of Compliance policies
  • Degree in Commerce, Law, Finance or Accountancy

30-Aug-17

 

Applied
  • Degree holder min 2 yrs exp in C&R/ certification
  • Exp in Database/ C&R system/ Doc Management
  • 5 days work, double pay, medical & bonus

29-Aug-17

 

Applied
  • Regional Exposure
  • Top Tier Pharmaceutical
  • Straight Big 4 Welcome

28-Aug-17

HK$30k - 35k /month (negotiable)

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

28-Aug-17

 

Applied
  • Experience in Insurance or Insurance Broking
  • Compliance experience
  • Excellent english and mandarin

26-Aug-17

Salary negotiable

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

25-Aug-17

 

Applied
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