• Degree in Law, Finance or Business related
  • 3 years of experience in legal and/or compliance
  • Insurance, pension industry or financial services

6 hours ago

 

Applied
  • Develop and conduct compliance program
  • Handle enquiries from regulators
  • minimum 3 years relevant working experience

14 hours ago

 

Applied
  • Three years of experience
  • Hold a university degree, post-secondary diploma
  • With excellent communication skills

18-Aug-17

 

Applied
  • compliance officer
  • 3 - 5 years of relevant experience in compliance
  • Good understanding of regulated activities

18-Aug-17

HK$45k - 55k /month

Applied
  • Major global trading firm seeks compliance officer
  • Publicly Listed US Headquartered Brokerage Company
  • Senior Business Level Role Reporting to Group Head

18-Aug-17

HK$55k - 70k /month

Applied
  • Ensuring compliance with regulatory requirement
  • Bachelor degree or other recognized qualification
  • Past experience in relevant area would be an asset

17-Aug-17

Salary negotiable

Applied
  • Good understanding of SFO
  • Experience in Securities firm
  • Good command of English and Mandarin

16-Aug-17

Salary negotiable

Applied
  • 4 yrs work exp in commercial field
  • Assist head of legal & compliance
  • Act as the webmaster of the Legal Office

15-Aug-17

 

Applied
  • General compliance duties
  • Degree in Accounts/ Finance/Business/Legal Studies
  • 3 year of compliance experience

14-Aug-17

 

Applied
  • 25 - 50K
  • Securities compliance
  • At least 3 year related exp.

11-Aug-17

Salary negotiable

Applied
  • Banking
  • 5-day work
  • Attractive Package

11-Aug-17

Salary negotiable

Applied
  • One of the leading bank in Taiwan
  • Fluent in written and spoken Chinese (Putonghua)
  • 1-3 years relevant working experience

10-Aug-17

Salary negotiable

Applied
  • Draft, review and advise commercial agreements
  • Conduct legal research
  • Bachelor degree in law

04-Aug-17

Salary negotiable

Applied
  • Assist management in internal compliance control
  • Conduct regular compliance reviews
  • Liaise and deal with relevant regulatory

03-Aug-17

Salary negotiable

Applied
  • AML/Economic Sanctions
  • Experience in banking/ auditing industry preferred
  • Occasional business trips in East Asia region

03-Aug-17

 

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

28-Jul-17

 

Applied
  • compliance officer
  • 3 - 5 years of relevant experience in compliance
  • Good understanding of regulated activities

27-Jul-17

HK$45k - 55k /month

Applied
  • Hold a university degree or post-secondary diploma
  • Experience in the financial industry
  • Possess excellent communication skills

26-Jul-17

 

Applied
  • International Firm
  • In-House Position
  • Attractive Benefits

25-Jul-17

 

Applied
  • Review the operation policies & guidelines
  • Actively involve in AML & regulatory
  • University degree in Accounting, Law, Business

24-Jul-17

 

Applied
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