• University graduate
  • 3 years experience in AML compliance
  • Strong in compliance controls (KYC/suitability)

10-Dec-16

 

Applied
  • US FATCA
  • Hong Kong Common Reporting Standard (CRS)
  • Financial Control

09-Dec-16

Salary negotiable

Applied
  • Global bank hiring experienced compliance manager
  • Covering regulatory and central compliance matters
  • Trade finance experience preferred

08-Dec-16

HK$55k - 70k /month

Applied
  • AML Compliance
  • Regional Retail Bank
  • Competitive Remuneration

07-Dec-16

Salary negotiable

Applied
  • Regulatory Compliance Manager
  • Banking
  • Permanent position with lucrative bonus

07-Dec-16

 

Applied
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  • Senior compliance team head opportunity
  • Strong regulatory knowledge required
  • International bank with positive team culture

07-Dec-16

HK$90k - 120k /month

Applied
  • Compliance Services Manager
  • Banking
  • Permanent position with lucrative bonus

07-Dec-16

 

Applied
  • Degree holder
  • Min. 3 yrs exp
  • Private Banking

07-Dec-16

 

Applied
  • Team lead role
  • Competitive package
  • Central location

05-Dec-16

Salary negotiable

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

02-Dec-16

Salary negotiable

Applied
  • >4 Years of Relevant Exp. in the Banking Sector
  • Retail Banking OR Corporate/Commercial Banking
  • TWO Headcounts

02-Dec-16

Salary negotiable

Applied
  • World's leading financial institution
  • Excellent Career Progression
  • Excellent opportunity for seasoned professionals

28-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
  • Establish/ review the Bank’s AML related guideline
  • Minimum 5 years’ managerial experience
  • University graduate in Econ, BAA, Account, Finance

28-Nov-16

 

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

25-Nov-16

 

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

25-Nov-16

 

Applied
  • Proactively review and interpret regulations
  • Develop and deliver compliance training
  • Review and comment on draft regulations

25-Nov-16

Salary negotiable

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

23-Nov-16

 

Applied
  • Conflict Clearance Expert
  • Hong Kong Based Senior Regional Position
  • People Management Opportunity

22-Nov-16

 

Applied
  • Compliance manager
  • Unsecured loans business
  • HKMA

21-Nov-16

 

Applied
  • compliance, AML
  • HR Supervisor, C&B, Reward, Performance
  • HKICPA, Secretary, Personal Assistant

18-Nov-16

 

Applied
  • Manager/ VP in AML, Compliance - Wholesale Bank
  • Min 4 years experience in AML compliance
  • Attractive package

17-Nov-16

 

Applied
  • Compliance Business Manager
  • A Global Private Bank
  • Competitive Remuneration

15-Nov-16

Salary negotiable

Applied
  • Participate in compliance risk assessments
  • Provide meaningful contribution to ad-hoc projects
  • Provide compliance input to the business

15-Nov-16

 

Applied
  • University graduate
  • 3 years experience in AML compliance
  • Strong in compliance controls (KYC/suitability)

14-Nov-16

 

Applied
  • University graduate
  • 10 years experience in Private Banking compliance
  • Strong in compliance controls (KYC/suitability)

13-Nov-16

 

Applied
  • tax reporting or audit function
  • banking and financial accounting
  • Banking, permanent

13-Nov-16

 

Applied
  • In charge of AML function of the bank
  • stable business environment with work life balance
  • 3 years’ AML monitoring / AML Compliance in bank

13-Nov-16

Salary negotiable

Applied
  • Sound experience in Banking Compliance
  • Anti-Money Laundering Compliance, CFT
  • General compliance

09-Nov-16

Salary negotiable

Applied
  • AML opening at Listed Comm Bank @Central
  • Compliance Monitoring ,Anti Money Laundering
  • review and investigation, Gap analysis, training

08-Nov-16

Salary negotiable

Applied
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