• Compliance monitoring of asset management business
  • 3-5 years' of relevant compliance experience
  • With exposure in investment products

11 hours ago

 

Applied
  • 35 - 50K
  • at least 5 years' experience
  • SFC/ HKMA

12 hours ago

 

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

23-May-18

 

Applied
  • Hong Kong Based
  • Global Luxurious Brand
  • Lucrative salary based on experience

23-May-18

 

Applied
  • Bachelor degree in Legal, Compliance or Finance
  • 10 years exp compliance, internal control in MNC
  • Strong relationships with government / 50 - 55K

21-May-18

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

Applied
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  • Enhance quality service of branches
  • Manage clients' opinions / complaints
  • Mystery shopper programme

19-May-18

 

Applied
  • To review and analyse threshold and parameter
  • University graduates
  • 5-day week, 13-month pay, meal allowance

19-May-18

 

Applied
  • Over 10 years' experience in banks
  • Advise the management and the relevant units
  • Medical and life insurance

19-May-18

 

Applied
  • Perform regular on-site quality assurance
  • Perform sample checking and examining tasks
  • Investigate and analyze the deficiencies found

18-May-18

 

Applied
  • Ensure operations being strictly in compliance
  • 5 years of compliance exp. in financial industry
  • Qualified member of ICSA/HKICS is advantage

18-May-18

 

Applied
  • Conduct investigation on suspicious transactions
  • 3 years' exp or above in anti-money laundering
  • Medical and life insurance

18-May-18

 

Applied
  • Formulate and update AML/CTF policies
  • Review Enhanced Due Diligence (EDD) cases
  • Medical and life insurance

18-May-18

 

Applied
  • Review and monitor the AML/CFT functions
  • Bachelor degree or above in Law, Risk Management
  • Medical and life insurance

18-May-18

 

Applied
  • oversee compliance issues
  • in charge of licensing issues
  • formulate compliance related policies

17-May-18

Salary negotiable

Applied
  • APAC Regional role
  • Fortune 120 Company
  • Global Market Leader

16-May-18

 

Applied
  • Formulate and update AML/CTF policies
  • Review Enhanced Due Diligence (EDD) cases
  • Medical and life insurance

16-May-18

 

Applied
  • Review and monitor the AML/CFT functions
  • Bachelor degree or above in Law, Risk Management
  • Medical and life insurance

16-May-18

 

Applied
  • Provide compliance advice
  • Degree or above in Law, Risk Management
  • Medical and life insurance

16-May-18

 

Applied
  • Strong self-motivation
  • Well-versed with rules and regulations
  • Min. 3 years relevant experience in banking

15-May-18

Salary negotiable

Applied
  • University degree and have at least 8 yrs relevant
  • Thorough knowledge in life insurance operations
  • Experience on dealing with regulators including

14-May-18

 

Applied
  • Monitor all risk reports, explain relevant issues
  • Provide training & coaching for client facing team
  • Medical and life insurance

14-May-18

 

Applied
  • Minimum of 5 years’ compliance experience
  • Good knowledge in listing rules, SFC regulations
  • Competitive package with performance bonus

14-May-18

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

Applied
  • Branch Network Operations
  • Branch Projects Leader
  • Compliance Review, Audit, HKMA, In-Branch Review

14-May-18

HK$45k - 70k /month (negotiable)

Applied
  • Risk and Compliance Manager
  • Provide AML and compliance-related training
  • identifying any suspicious transactions

12-May-18

 

Applied
  • Minimum 7 years of relevant experience
  • Degree holder in Laws or related disciplines
  • Familiar with SFC regulations

11-May-18

 

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

11-May-18

Salary negotiable

Applied
  • Lead the AML function of the Group
  • Familiar with HK AML Laws and regulations
  • 5-7 years' relevant experience in AML

08-May-18

 

Applied
  • Plan, support and execute internal reviews
  • Audits in Labor, Health & Safety and Environment
  • Prefer experience in factory management/ operation

08-May-18

 

Applied
  • directly reports to Department Head
  • competitive salary and benefits package
  • management exposure

07-May-18

Salary negotiable

Applied
  • Manager
  • Compliance
  • Retail/Commercial/Private Banking

07-May-18

Salary negotiable

Applied
  • To provide compliance advice and support
  • To manage a team of compliance professional
  • To liaise with regulators and other relevant party

07-May-18

 

Applied
  • Manage and conduct compliance checking
  • Analyze potential risks of non-compliance
  • Medical and life insurance

07-May-18

 

Applied
  • Hong Kong Based
  • Global Luxurious Brand
  • Lucrative salary based on experience

05-May-18

 

Applied
  • exp in vendor compliance audit
  • 5 day work
  • fluent in English

04-May-18

Salary negotiable

Applied
  • Over 10 years' experience in banks
  • Advise the management and the relevant units
  • Medical and life insurance

04-May-18

 

Applied
  • Perform surveillance exercise on internal control
  • Update compliance policies and procedures
  • 5-7 years relevant exp. in financial institutions

30-Apr-18

Salary negotiable

Applied
  • Legal qualification with 5 yrs+ working experience
  • Mainland working/education experience
  • Good Development opportunities

30-Apr-18

Salary negotiable

Applied
  • A minimum of 10 years of work experience
  • Knowledge of China / HK labor and environment
  • Understanding of social compliance work

30-Apr-18

 

Applied
  • Perform compliance function for our Macau offices
  • 8 years rel exp in insurance or financial field
  • Frequent travel to Macau is required

30-Apr-18

 

Applied
  • Good career prospect for advancement
  • Work life balance, double pay, DB
  • 3 years’ compliance experience in sizable banks

28-Apr-18

HK$25k - 35k /month (negotiable)

Applied
  • Degree holder
  • Drafting, reviewing and revising agreement
  • KYC and AML checking

27-Apr-18

 

Applied
  • Reviewing sales, product, and marketing materials
  • Degree holder; preferably a qualified lawyer
  • 5-day work week and flexible benefits

27-Apr-18

Salary negotiable

Applied
  • Monitor all risk reports, explain relevant issues
  • Provide training & coaching for client facing team
  • Medical and life insurance

27-Apr-18

 

Applied
  • Anti-Money Laundering (AML), FATCA, CRS
  • Assist in delivery of compliance training
  • 3-5 yrs’ experience in AML compliance function

27-Apr-18

Salary negotiable

Applied
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