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

24-Feb-17

 

Applied
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  • 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
  • Legal and General Compliance
  • law firm compliance in banking Corporate bank
  • reviewing commercial contracts/documents

22-Feb-17

 

Applied
  • AML, SFO, operation risk, advice, compliance
  • 5+ yrs bank, brokerage, securities, fund,
  • manage with SFC and regulatory bodies

21-Feb-17

Salary negotiable

Applied
  • Attractive Brand
  • Legal & Compliance
  • Central Location

21-Feb-17

Salary negotiable

Applied
  • Degree Legal/Law or equivalent
  • Over 5 yr corporate legal exp prf sizable companie
  • Listing rules/SFO/Company Ordinance/Mandarin

21-Feb-17

 

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

20-Feb-17

 

Applied
  • Private Banking Group
  • HK$40-Hk$60K
  • Excellent Career Path & Opportunity

20-Feb-17

Salary negotiable

Applied
  • Expanding Business
  • Central Location
  • International working environment

20-Feb-17

HK$55k - 70k /month

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

19-Feb-17

Salary negotiable

Applied
  • Compliance
  • Audit
  • Legal

18-Feb-17

 

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

17-Feb-17

Salary negotiable

Applied
  • Knowledge in Banking Ordinance
  • Regulatory and suitability
  • Analytical and interpersonal skills

17-Feb-17

Salary negotiable

Applied
  • Compliance Manager
  • An International Bank
  • Competitive Remuneration

14-Feb-17

Salary negotiable

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

10-Feb-17

 

Applied
  • well-established private bank
  • regulatory compliance expert
  • competitive package

08-Feb-17

Salary negotiable

Applied
  • European Private Bank
  • AML Compliance Advisory
  • Competitive Remuneration

08-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

08-Feb-17

Salary negotiable

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

07-Feb-17

 

Applied
  • Focused on Compliance & Regulations PB projects
  • Manage team of consultants (8-10)
  • Prior consulting experience is necessary

06-Feb-17

HK$55k - 90k /month (negotiable)

Applied
  • Compliance Manager (Bank)
  • Stationed Macau
  • 4 years relevant experience

06-Feb-17

 

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

05-Feb-17

HK$25k - 45k /month

Applied
  • Solid experience in compliance
  • Internal audit exp in banking field
  • Degree Holder

04-Feb-17

 

Applied
  • European Private Bank
  • AML Compliance Advisory
  • Competitive Remuneration

03-Feb-17

Salary negotiable

Applied
  • Attractive Salary, 5 days work
  • Excellent career xposure
  • Work life balance

02-Feb-17

Salary negotiable

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

01-Feb-17

 

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

27-Jan-17

 

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

27-Jan-17

 

Applied
  • lead a team to oversee branch activities
  • ensure financial crime and sales compliance
  • sales productivity of the entire branch network

26-Jan-17

Salary negotiable

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

24-Jan-17

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

Applied
  • Regulatory Compliance Project Manager
  • Top Tier Global Bank
  • Based in Hong Kong

23-Jan-17

HK$45k - 55k /month

Applied
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