• Leading + Reputable Banks; >5 Yrs of Exp. Required
  • AML Advisory/Investigation/Governance/Tran Mon/FCC
  • Worked For/Dealt With Regulators/Authorities = Adv

9 hours ago

Salary negotiable

Applied
  • Provide AML related advices to business units
  • Prepare and update the AML policies and procedures
  • Review the enhanced due diligence

9 hours ago

 

Applied
  • Be driven and resilient to overcome challenges
  • Team players with the ability to deliver projects
  • Ability to quickly build trust amongst colleagues

13 hours ago

 

Applied
  • Senior project / consulting role Compliance focus
  • Exposure to reputable international life insurers
  • Multiple headcounts

30-Nov-16

 

Applied
  • Multinational banking group
  • Excellent package & benefits
  • Candidates who is based in Asia will be considered

30-Nov-16

 

Applied
Get new jobs like these directly to your inbox.

  • drafting of opinion and advisory letters;
  • preparation of listing documents and other listing
  • planning and execution of due diligence exercises;

30-Nov-16

Salary negotiable

Applied
  • Degree in Law, Accouting, or related disciplines
  • 5 years general audit / compliance experience
  • Good knowledge in banking laws / Securities

28-Nov-16

 

Applied
  • Specialist Advisory Services
  • Specialist Advisory Services
  • Specialist Advisory Services

27-Nov-16

 

Applied
  • Provide Specialist Advisory Services
  • University graduate in any disciplines
  • Minimum 2 years of relevant experience

27-Nov-16

 

Applied
  • AML, EDD, transaction monitoring
  • account opening, KYC
  • suspicious transaction reporting

26-Nov-16

 

Applied
  • perform AML/sanction risk assessments
  • develop and promote risk-based monitoring measures
  • assist in handling AML/sanction compliance issues

26-Nov-16

 

Applied
  • Restructuring and Insolvency services
  • Forensic accounting/IT forensic/Litigation support
  • Degree in Accounting/Finance/Law or IT background

25-Nov-16

 

Applied
  • 8 years of experience in tax department
  • Excellent tax accounting skills
  • Strong client relationship management skills

25-Nov-16

Salary negotiable

Applied
  • Product Manager and Trade Sales
  • Transaction Banking and Structured Trade Finance
  • Open Account Trade with International Bank

22-Nov-16

Salary negotiable

Applied
  • At least 6 years of relevant experience
  • Proven project management experience
  • Participate in business transformation engagements

21-Nov-16

 

Applied
  • Minimum 6 years of relevant actuarial experience
  • Strong written and verbal English communication
  • Qualified or nearly qualified actuaries

21-Nov-16

 

Applied
  • Fortune 500 company
  • Attractive salary
  • Great environment

21-Nov-16

 

Applied
  • See job description.
  • See job description.
  • English ,Chinese (Mandarin or Cantonese)

18-Nov-16

Salary negotiable

Applied
  • At least 8 years of relevant experience
  • Familiar with internal control and risk management
  • Proficiency in analytic software is preferred

14-Nov-16

Salary negotiable

Applied
  • Willing to work under pressure, overtime & travel
  • Minimum 5 years experience in corporate finance
  • Solid leadership skill

11-Nov-16

 

Applied
  • 8 years of relevant experience
  • Familiar with businesses and operational workflows
  • Experience in data analytics is preferred

11-Nov-16

Salary negotiable

Applied
  • Degree
  • At least 5 years of experience in data analytics
  • English and Chinese. Mandarin is an advantage

11-Nov-16

Salary negotiable

Applied
  • Degree holder
  • 3 - 8 years
  • English and Chinese. Mandarin is an advantage

11-Nov-16

Salary negotiable

Applied
  • Performance improvement of tax functions
  • Good knowledge of accounting systems and softwares
  • Strong analytical and project management skills

11-Nov-16

 

Applied
  • To evaluate projects
  • To monitor existing portfolios
  • To review Corporate tax structures

10-Nov-16

Salary negotiable

Applied
  • regulatory requirements
  • Bank’s business & operations
  • compliance control improvement

10-Nov-16

Salary negotiable

Applied
  • Manage project work streams in risk management
  • Identify complex business specifications
  • Supervise a project team in all components

09-Nov-16

Salary negotiable

Applied
  • University graduate
  • minimum of 7 years
  • English and Chinese. Mandarin is an advantage

07-Nov-16

Salary negotiable

Applied
  • Leading + Reputable Banks; >5 Yrs of Exp. Required
  • AML Advisory/Investigation/Governance/Tran Mon/FCC
  • Worked For/Dealt With Regulators/Authorities = Adv

04-Nov-16

Salary negotiable

Applied
  • To monitor existing portfolios
  • To do reports on performance of invested projects
  • At least 15 years’ experience in tax, investment

01-Nov-16

Salary negotiable

Applied
  • Technical Consulting
  • Servers, Network, Virtualization Solutions
  • New Office IT Infrastructure Set-up/Upgrade

30-Oct-16

 

Applied
Get new jobs like these directly to your inbox.