• One of the leading PRC bank
  • Good prospects
  • Good Salary

22-May-17

 

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

19-May-17

 

Applied
  • Excellent Worklife Balance
  • Highly regarded Financial Institution in Hong Kong
  • Regional Coverage

19-May-17

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

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

18-May-17

 

Applied
Get new jobs like these directly to your inbox.

  • AML Compliance Sanction Financial Crime
  • Financial Crime Sanction Compliance
  • AML Advisory

18-May-17

 

Applied
  • Famous Retail Bank in HK
  • HK$60K-HK$80K x 13month + Discretionary Bonus
  • Excellent Career Path & Opportunities

16-May-17

Salary negotiable

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

15-May-17

 

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

11-May-17

 

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

10-May-17

 

Applied
  • Min.3-5 years' relevant working experience in bank
  • Anti-Money laundering compliance
  • AML compliance, CFT system

08-May-17

 

Applied
  • In-depth knowledge of risk and control framework
  • Good problem solving skills
  • Good command of English and Chinese (Putonghua)

08-May-17

 

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

08-May-17

 

Applied
  • University graduate
  • 3-5 years banking experience
  • Monitor non-compliant trade

08-May-17

 

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

05-May-17

 

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

05-May-17

 

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

04-May-17

Salary negotiable

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

04-May-17

 

Applied
  • Corporate Banking
  • Account management
  • CDD and compliance focus

02-May-17

 

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

02-May-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
  • Manager Financial Crime Compliance Sanction
  • AMLcompliance experience FinancialCrime Compliance
  • banking operations experience

27-Apr-17

 

Applied
  • University graduate
  • 3-5 years banking experience
  • Monitor non-compliant trade

27-Apr-17

 

Applied
  • Excellent compliance exposure
  • Attractive compensation package
  • Good work life balance

26-Apr-17

 

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

25-Apr-17

Salary negotiable

Applied
  • Embedding Global Standards and compliance
  • Plan and drive initiatives
  • Monitor and assess compliance risks

24-Apr-17

 

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

24-Apr-17

 

Applied
Get new jobs like these directly to your inbox.