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Listed eleven days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
  • Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
  • Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls
11d ago
Listed fourteen days ago

This is a Full time job

$70,000 – $80,000 per month
subClassification: Training & Development
classification: Human Resources & Recruitment
  • 5 - 10 years retail training manager exp. for fashion / luxury brands
  • Good communication and writing skills in English, Cantonese and Mandarin
  • Occasional travel is needed
14d ago
Listed twenty one days ago

This is a Full time job

subClassification: Other
classification: Banking & Financial Services
  • conduct fund tracing analysis for investigation into possible market misconduct
  • conducting search operations on the premises relating to the suspects
  • 12yrs+ experience and tangible interest in SFC investigation & enforcement work
21d ago
Listed twenty seven days ago

This is a Full time job

$70,000 – $80,000 per month
subClassification: Training & Development
classification: Human Resources & Recruitment
  • 5 - 10 years retail training manager exp. for fashion / luxury brands
  • Good communication and writing skills in English, Cantonese and Mandarin
  • Occasional travel is needed
27d ago
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