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

20 mins ago

Salary negotiable

Applied
  • Risk management & compliance role
  • Prepare reports, coordinate & participate meetings
  • At least 1 year relevant experience

17 hours ago

Salary negotiable

Applied
  • Conduct regular compliance monitoring reviews
  • Legal and Compliance
  • Prepare license applications

24-Apr-18

 

Applied
  • 5-day work week
  • Medical & dental insurance
  • Life insurance

24-Apr-18

 

Applied
  • Reputable Financial Market Data Firm
  • Compliance Manager - Financial Market
  • Good compensation and bonus potential

23-Apr-18

 

Applied
  • Top Financial Institution
  • Asset Management
  • Great Career Prospect

23-Apr-18

Salary negotiable

Applied
  • Compliance
  • Brokerage
  • Deal with SFC Type 1,2,3,4 & 6

23-Apr-18

 

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

20-Apr-18

 

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

20-Apr-18

 

Applied
  • International working environment
  • Dynamic culture with long-term prospect
  • Vibrant colleagues & conducive environment

20-Apr-18

Salary negotiable

Applied
  • 5 day work
  • Familiarity with HK local rules and regulations
  • 4 years relevant compliance experience

13-Apr-18

Salary negotiable

Applied
  • 5 years compliance experience
  • Double Pay and Discretionary Bonus
  • International work environment

12-Apr-18

 

Applied
  • Degree or above with major in Business
  • Manage and conduct compliance checking
  • Life & medical insurance

11-Apr-18

 

Applied
  • fast promotion
  • job satisfaction and work life balance policy
  • free hand to work with guidance from tax partner

10-Apr-18

Salary negotiable

Applied
  • Liaise with external regulatory bodies
  • Degree holder
  • Professional accounting or legal qualification

09-Apr-18

 

Applied
  • Compliance
  • Finance
  • Companies Ordinance

09-Apr-18

Salary negotiable

Applied
  • Legal , Compliance , Policy
  • SFC/MPFA/CIB licensing
  • AML , Financial

04-Apr-18

 

Applied
  • Compliance
  • Finance
  • Companies Ordinance

03-Apr-18

Salary negotiable

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

29-Mar-18

Salary negotiable

Applied
  • 5 day work
  • Familiarity with HK local rules and regulations
  • 4 years relevant compliance experience

29-Mar-18

Salary negotiable

Applied
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