• Compliance monitoring and testing
  • financial insitutions
  • regulatory compliance exposure

23 hours ago

Salary negotiable

Applied
  • Degree in Banking with legal training
  • 3 - 5 years’ experience in Banking
  • Exp. related to Legal & Compliance and auditing

24-Mar-17

 

Applied
  • Manager Financial Crime Compliance Sanction
  • AMLcompliance experience FinancialCrime Compliance
  • banking operations experience

21-Mar-17

 

Applied
Get new jobs like these directly to your inbox.

  • New role, 5 Days work @Expanding Bank
  • Compliance advice on Investment and Insurance
  • Product & Business Development, Training

20-Mar-17

 

Applied
  • Good career prospects
  • Good working environment
  • Good Bonus

20-Mar-17

 

Applied
  • Compliance
  • Audit
  • Legal

18-Mar-17

 

Applied
  • Degree in Banking with legal training
  • 3 - 5 years’ experience in Banking
  • Exp. related to Legal & Compliance and auditing

17-Mar-17

 

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

16-Mar-17

HK$70k - 90k /month

Applied
  • Solid experience in retail banking operations
  • Good communications Skills
  • Good command of English

14-Mar-17

 

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

14-Mar-17

Salary negotiable

Applied
  • Experience in working in a local bank is a plus
  • Experience in Commercial/Corporate Banking
  • Attractive Salary with great benefits

05-Mar-17

HK$25k - 55k /month

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

04-Mar-17

Salary negotiable

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

03-Mar-17

 

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

03-Mar-17

 

Applied
  • Compliance Testing Manager
  • Prominent Bank
  • Permanent position with lucrative bonus

03-Mar-17

 

Applied
  • Bachelor Degree with major in Law or Accounting
  • Minimum of 5 years’ experience in compliance
  • High proficiency in both English and Chinese

03-Mar-17

 

Applied
  • Supervise the team to meet the control framework
  • Develop business and operational guidelines
  • Over 10 years retail banking operation exp.

02-Mar-17

 

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

02-Mar-17

 

Applied
  • Compliance
  • Regulatory Compliance
  • audit

28-Feb-17

HK$35k - 90k /month

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

27-Feb-17

Salary negotiable

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

26-Feb-17

Salary negotiable

Applied
  • Degree, Fluent English and Mandarin, Min 2 yrs exp
  • Back office / operations exp in Bank, MS Off, CWP
  • Operational risk control, back office support

24-Feb-17

Salary negotiable

Applied
  • risk control
  • MIS reports
  • suspicion/incidents

24-Feb-17

Salary negotiable

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

24-Feb-17

 

Applied
  • Newly Created Role
  • Excellent Worklife Balance
  • Good working culture/environment

24-Feb-17

HK$45k - 55k /month (negotiable)

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

23-Feb-17

Salary negotiable

Applied
  • Law Firm / legal compliance department of Bank
  • Bachelor of Law or Above
  • Putonghua speaking is required

23-Feb-17

 

Applied
Get new jobs like these directly to your inbox.