• general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

4 hours ago

 

Applied
  • AML/Compliance
  • With at least 3 years AML/Compliance experience
  • Retail Banking

5 hours ago

 

Applied
  • University degree in a related discipline
  • Minimum of 5 years’ experience in compliance
  • Proficiency in both English and Chinese

11 hours ago

 

Applied
  • New opening, Salary is open to negotiation
  • Experience in Commercial/Corporate Banking
  • Attractive Salary with great benefits

11 hours ago

HK$25k - 45k /month

Applied
  • University degree in a related discipline
  • Minimum of 5 years’ working experience
  • Great sense of ownership and servicing mindset

11 hours ago

 

Applied
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  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

22-Jun-17

 

Applied
  • Rare Compliance Review role
  • Exciting new opportunity for compliance
  • Rare Opportunity to join a well known bank

22-Jun-17

HK$70k - 90k /month (includes high commission)

Applied
  • Degree in Banking with Law / audit training
  • 6 years compliance experience
  • Sound knowledge in HKMA SFC guidelines

20-Jun-17

 

Applied
  • Good career prospect for advancement
  • Stable business environment with work life balance
  • 5 years’ compliance experience in bank

18-Jun-17

Salary negotiable

Applied
  • Hands on exp. on Banking compliance / Audit
  • Good knowledge in retail banking operations
  • Experience on General Compliance

18-Jun-17

 

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

16-Jun-17

 

Applied
  • Perform surveys and enquiries from regulators
  • Conduct compliance testing programs and review
  • Min. 5 yrs compliance exp within banking sector

16-Jun-17

 

Applied
  • High-End Boutique European Private Bank
  • Report to CEO Directly and Lead Front-Line Risk
  • Front Office facing Risk & Compliance role

16-Jun-17

 

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

16-Jun-17

 

Applied
  • Exciting opportunity to join a renowned bank
  • Banking returns knowledge
  • 5 years relevant experience

16-Jun-17

 

Applied
  • Retail Banking and Wealth Management
  • compliance audit Retail banking compliance
  • Support local compliance risk managements

16-Jun-17

 

Applied
  • Top bank building advisory compliance function
  • Must have strong regulator exposure in Hong Kong
  • Commercial banking knowledge required

15-Jun-17

HK$55k - 70k /month

Applied
  • Degree in Banking with Law / audit training
  • 6 years compliance experience
  • Sound knowledge in HKMA SFC guidelines

14-Jun-17

 

Applied
  • Commercial Banking regulatory HKMA /SFC
  • compliance audit Compliance in regulatory Advisory
  • compliance risk assessments investment Advisory

14-Jun-17

 

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

13-Jun-17

Salary negotiable

Applied
  • Exciting opportunity to join a renowned bank
  • Banking returns knowledge
  • 5 years relevant experience

13-Jun-17

 

Applied
  • 10 years I.T. Banking, FATCA, CRS
  • project management, vendor management
  • dual diligence process, PMP

12-Jun-17

Salary negotiable

Applied
  • Advise & monitor compliance of bank operation
  • Advise senior management of compliance issues
  • Provide compliance training

09-Jun-17

HK$55k - 70k /month (negotiable)

Applied
  • Insurance Compliance, regulatory
  • attractive package
  • stable working environment

09-Jun-17

 

Applied
  • A regional bank
  • Minimum 5 years' solid experience
  • Bachelor degree in Finance, BA or related

09-Jun-17

 

Applied
  • Compliance exp. in Banking Field
  • Good knowledge on rules & regulations
  • Degree holder with Law or Accounting

07-Jun-17

 

Applied
  • Good career prospect for advancement
  • Stable business environment with work life balance
  • 5 years’ compliance experience in bank

07-Jun-17

Salary negotiable

Applied
  • Regulatory Compliance
  • Funds, mutual funds, MPF
  • attractive package and stable career platform

06-Jun-17

 

Applied
  • HK audit role
  • Limited travelling
  • Senior Manager level

05-Jun-17

HK$55k - 70k /month (negotiable)

Applied
  • 5 days, new role at an expanding Bank
  • Good knowledge of US & PRC regulatory regime
  • Review policies & procedures of overseas branches

05-Jun-17

Salary negotiable

Applied
  • General compliance and legal related matters Audit
  • Degree in Finance / Accounting AML Compliance
  • At least 3 years Working experience AUdit big 4

02-Jun-17

 

Applied
  • attractive remuneration
  • good working environment
  • good prospects

31-May-17

HK$25k - 45k /month (negotiable)

Applied
  • 5 days, new role at an expanding Bank
  • Good knowledge of USA,China regulatory regime
  • Review policies & procedures of overseas branches

29-May-17

Salary negotiable

Applied
  • Compliance experience in Banking field
  • Good knowledge of the rules and regulations
  • Degree Holder

26-May-17

 

Applied
  • Identify compliance risk for commercial banking
  • Understanding the regulations and statutory req.
  • Permanent position with lucrative bonus

26-May-17

 

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

26-May-17

 

Applied
  • Advise on front-line business compliance issues
  • Develop and regularly review policies as needed
  • Minimum 3 years of relevant compliance experience

26-May-17

 

Applied
  • Sales Assurance and Regulatory Compliance
  • Reviews on regulatory client classifications
  • Product risk rating & client risk profile mismatch

25-May-17

 

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

24-May-17

 

Applied
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