Listed six days agoManager (Market Conduct - Enforcement) (2-year contract)at Insurance AuthorityThis is a Full time jobAberdeen, Southern DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)6d ago
Listed twenty one days agoAssistant Vice President, Quality Assuranceat China CITIC Bank International LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Implement quality assurance standards within the departmentOrganize and perform assurance check, review and inspectionMinimum 6 years of quality assurance or operational risk management experience21d ago
Listed one day agoCompliance Officer (Securities, Trust and Company Secretarial Services)at The Core Securities Company LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)Ensures company is in compliance with regulationsProvide guidance on matters relating to complianceFamiliar with local laws and SFC rules1d ago
Listed one day agoResearch Managerat The Hong Kong Jockey ClubThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)5yrs exp. involving complex research/strategic planning/stakeholder engagementDegree in a field involving a high-level of research ability & creative insightFirst-rate investigative/analytical/communication/organisational/time management1d ago
Listed nine days agoManager / Senior Manager, Customer Due Diligenceat China CITIC Bank International LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform checker roleQuality assurance on periodic review & trigger review3 - 5 years of AML-related experience9d ago
Listed twelve days agoAssistant Manager/ Senior Officer, Internal Audit (Compliance)at CENTRE FOR ADVANCES IN RELIABILITY AND SAFETY LIMITEDThis is a Full time jobSha Tin DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Full set of Internal Audit / Compliance FunctionsInternal AuditRisk assessment, Data analysis and Advisory12d ago
Listed twenty eight days agoHead of AML/CTF Complianceat Computershare Hong Kong Investor Services LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)28d ago