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Results  1 - 10  of  842

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    Company Secretary (PRC i-Bank)

    Date: Aug 16, 2018
    Company: PRC investment banking group
    Salary: US$50,000 - US$80,000 Location: Hong Kong
    Responsibilities: Perform full range of company secretarial duties for companies and partnerships of the Group incorporated in HK, BVI, Cayman Islands, PRC and other jurisdictions Prepare minutes in ...
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    Equities Compliance Advisory- Tier 1 ...

    Date: Aug 16, 2018
    Company: MNC
    Salary: Up to US$150,000 Location: Hong Kong
    This role will be primarily responsible for- • Providing compliance coverage for the equities sales & trading business • Providing real time advice on trade related regulatory issues • Developing mo ...
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    Compliance Manager, garment

    Date: Aug 16, 2018
    Company: Garments Manufacturing
    Salary: US$50,000 - US$90,000 Location: Hong Kong
    -Developed compliance programs on Country of Origin , Code of Conduct , Customs-Trade Partnership against Terrorism (C-TPAT) and Environmental Management (EM) for different customers. -Managed a team ...
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    Assistant Legal Manager – Regional (M...

    Date: Aug 16, 2018
    Company: MNC Company
    Salary: US$60,000 - US$100,000 Location: Hong Kong
    Responsibilities: Provide assistance for legal and company secretarial matters of the Group Draft and review legal documents in relation to the Company’s business Monitor and provide legal and compan ...
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    Senior Compliance Specialist - Global...

    Date: Aug 16, 2018
    Company: MNC
    Salary: Up to US$120,000 Location: Hong Kong
    This person will be expected to: - be a key player in the regulatory outreach program responsible for keeping front line business units and firm clients and partners updated on all emerging trading r ...
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    Business Analyst Manager - Insurance

    Date: Aug 16, 2018
    Company: Multinational Insurance
    Salary: Up to US$70,000 Location: Hong Kong
    As a Business Analyst Manager you will be contributing to the analyst team on projects that involve regulatory change (IFRS17) and business process re-engineering. A special focus on stakeholder engag ...
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    Transformation Manager- Insurance

    Date: Aug 16, 2018
    Company: MNC Insurance Firm
    Salary: Up to US$90,000 Location: Hong Kong
    As a Transformation Manager you should specialize in process alignment, operations streamlining, and finance related change management. In this role, you will need to communicate across various busine ...
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    Senior Manager - Investment Compliance

    Date: Aug 16, 2018
    Company: MNC
    Salary: Up to US$100,000 Location: Hong Kong
    This person will be responsible for: - leading a small team of investment compliance professionals to ensure full portfolio compliance with relevant regulatory guidelines - interpreting code and rev ...
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    Head of Anti-money Laundering

    Date: Aug 16, 2018
    Company: Leading Regional Bank
    Salary: US$80,000 - US$150,000 Location: Hong Kong
    You will be responsible for the implementation, and the maintenance of the AML program, including CFT, Sanctions, and ABC for Hong Kong while being the key point of contact with the HKMA. You will ens ...
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    Sanctions AML

    Date: Aug 16, 2018
    Company: MNC
    Salary: Up to US$120,000 Location: Hong Kong
    Ensuring firm wide compliance with sanctions policies and procedures Providing AML and sanctions advisory with reference to management reporting, risk assessment and appropriate policies Reviewing san ...

Results  1 - 10  of  842