3年
學士
Holder of ECF on Compliance qualification (ACOP) is preferred
Minimum 3 years’ working experience in regulatory compliance
Family medical plan
4年
不限學歷
4-8 years compliance/risk management/audit experience in insurance
Knowledge of IA, PDPO regulations
Fluent in English, Cantonese; proficient in MS Office
不限經驗
學士
Degree holder with 6-8 years compliance/risk management background
Sound knowledge of IA, PDPO, and insurance products
Excellent communication and MS Office skills required
5年
學士
Comprehensive exposure to compliance support
Bachelor's degree with 5 years in compliance area
Good command of English and Chinese
8年
學士
$55K-65K/月
8 years work experience
Policies,Infrastructure,AML
4年
學士
$40K-50K/月
Assist in reviewing and enhancing risk policies
Minimum 4 years of experience in Market risk management
Fluent in Mandarin and English
3年
學士
Monitoring and reporting on compliance and ethics issues
Strong knowledge of securities, AML, and data protection regulations
Medical Insurance, including Dental Benefit, Double Pay, Performance Bonus
2年
學士
Gain experience in compliance assurance activities
Participate in compliance transformation with data analytics
2 years' experience in insurance or financial compliance preferred
3年
高級文憑或副學士
Support Risk Management & Price Quantitative Departments
Tertiary educated with 3 years' admin experience
Excellent command of English, Chinese, and Putonghua
3年
不限學歷
3 years work experience
Legal,Compliance,Risk Management
不限經驗
不限學歷
Minimum 4 Years In Risk Management
Preferably With MHKIE or Similar
Medical Insurance and Bank Holiday
不限經驗
學士
Minimum 7 years of relevant experiences required
Sound knowledge in different types of lending, syndicated lending a must
Degree in Business, Banking, Finance or related disciplines
3年
學士
Compliance experience in Asset Management advantageous
Degree in Accountancy, Legal, Finance or related
3-5 years relevant Compliance field experience
5年
不限學歷
5-10 years of relevant experience required
Comprehensive health and well-being programs
Expanded Paid Parental Leave Policy
5年
學士
Minimum 5 years' experience in financial services compliance
AAMLP or CAMLP certification preferable
Competitive compensation, medical insurance, and benefits
1年
學士
Bachelor degree in Risk Management or sustainability
Experience in ground operations / Risk management
Knowledge of corporate sustainability reporting
不限經驗
學士
Expert advice on investment risk management
Experience in finance or investment area preferred
Fluent in English and Chinese required
不限經驗
不限學歷
Conduct internal and external fraud investigations
Experience in investigation and IT work is an advantage
Excellent negotiation, interpersonal and presentation skills
5年
不限學歷
5+ years’ experience in Retail Banking products
Compliance knowledge with HKMA and HKAB
Proficiency in English, Chinese, and Mandarin
5年
學士
Expertise in Securities Financing rules and risk parameters
5 years' relevant working experience required
Practicing qualification required by the regulatory place
10年
學士
Advise on operational, strategic, and reputation risk management
Degree in Risk Management, Finance, or related field
Minimum 10 years' experience in banking operational risk
5年
不限學歷
Review and approve KYC client profiles, ensuring compliance.
5-10 years of relevant experience required.
Partner with AML Compliance for client onboarding and training.