• Lead compliance team to perform AML investigation
  • Identify compliance issues and initiate changes
  • Formulate AML compliance policies and procedures

29-Apr-17

 

Applied
  • AML Compliance
  • Private Banking
  • Regulatory development

28-Apr-17

 

Applied
  • AML Manager/Asst Manager, banking
  • 3 yrs exp in AML
  • AML monitoring, training, advisory

28-Apr-17

Salary negotiable

Applied
  • Assist the Head of Legal & Compliance
  • Provide advisory to the management
  • Bachelor degree holder

28-Apr-17

Salary negotiable

Applied
  • transaction approval and sanction
  • AML Compliance Sanction AML compliance AML Advisor
  • liaise with external & internal parties for report

27-Apr-17

 

Applied
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  • Ensure division in compliance with regulatory rule
  • Review gap analysis reports prepared by division
  • Monitor status of remedial & exceptions identified

27-Apr-17

 

Applied
  • AML Compliance Manger
  • Asian Bank
  • AML

26-Apr-17

 

Applied
  • Manager – AML Compliance AML advisory transaction
  • Law AML Compliance advisory transaction monitoring
  • CAMS certification Corporate banking

25-Apr-17

Salary negotiable

Applied
  • AML and transaction monitoring focus
  • Leadership opportunity
  • Great working environment

25-Apr-17

Salary negotiable

Applied
  • Degree in Acc & Finance, Economics, BA, Law
  • 2 yrs banking ops exp, AML/ ComplianceCDD perodic
  • CDD periodic review transaction Monitoring

22-Apr-17

 

Applied
  • Lead compliance team to perform AML investigation
  • Identify compliance issues and initiate changes
  • Formulate AML compliance policies and procedures

22-Apr-17

 

Applied
  • Fast growing banking group
  • AML reviewing and investigation
  • Audit, consulting and banking operation background

21-Apr-17

HK$25k - 30k /month

Applied
  • 20-35K
  • at least 3 years' experience
  • SFC/ HKMA

20-Apr-17

 

Applied
  • University graduate in Risk Management, Audit
  • 3 yrs compliance experience in AML / Regulatory
  • Strong in compliance controls and risk management

20-Apr-17

 

Applied
  • Growing Asian bank building AML team
  • Cover all banking business lines
  • Must have strong compliance and AML knowledge

19-Apr-17

HK$45k - 55k /month

Applied
  • Expertise in legal and AML Compliance issues
  • Knowledge of AML/CFT related statutory requirement
  • Experience in Transaction Monitoring and STR

19-Apr-17

 

Applied
  • Attractive Remuneration Package
  • Flexible Work Environment
  • Great Exposure To China Region

19-Apr-17

 

Applied
  • Degree in Law, Accounting, Finance with CAMS
  • 8 years’ experience in AML Compliance
  • Exp in Transaction Monitoring

18-Apr-17

 

Applied
  • Maintain & timely update AML Policy Manual
  • Provide advisory support on AML/CFT issues
  • Conduct transaction monitoring & AML investigation

13-Apr-17

 

Applied
  • Degree, 3-10 years compliance exp. in Bank / PB
  • AML Compliance, KYC, CDD, Transaction Monitoring
  • Compliance, AML Advisory, Gd English and Mandarin

12-Apr-17

Salary negotiable

Applied
  • compliance,AML,electronic brokerage,CTF,forex,HK
  • stock,option,futures,forex,bond,ETF,regulatory
  • monitoring,account opening procedure,English Speak

11-Apr-17

HK$35k - 45k /month (includes high commission)

Applied
  • Build your financial crime compliance career
  • Must have strong sanctions regime knowledge
  • Fluent English and Chinese required

10-Apr-17

HK$45k - 55k /month

Applied
  • Global Management Consultancy
  • Rare Associate Partner opportunity
  • Attractive remuneration & bonus schemes

07-Apr-17

HK$90k - 120k /month (negotiable)

Applied
  • Valuable compliance experience
  • Good Compensation Package
  • Good career prospect

07-Apr-17

HK$45k - 55k /month

Applied
  • Work closely with senior management
  • Good Compensation Package
  • Good career prospect

07-Apr-17

HK$70k - 90k /month

Applied
  • Focused on Change the Bank Compliance projects
  • Engage clients and deliver projects
  • Prior consulting experience is necessary

06-Apr-17

HK$45k - 70k /month (negotiable)

Applied
  • Well Established Domestic Bank
  • Leadership Exposure
  • Attractive Compensation

05-Apr-17

Salary negotiable

Applied
  • Establish guidelines,policies & procedural manuals
  • Develop KYC, ECDD procedures and perform system
  • +5 yrs AML compliance exp within banking sector

31-Mar-17

 

Applied
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