• 5-10 years relevant experience in banking
  • bank compliance, AML, KYC, risk, legal
  • Corporate, Commercial, Retail & Private Banking

21-Jul-17

Salary negotiable

Applied
  • Newly Created Headcount
  • Attractive Remuneration Package
  • Dynamic environment

20-Jul-17

Salary negotiable

Applied
  • attractive remuneration
  • good working environment
  • good prospects

19-Jul-17

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

Applied
  • Sales compliance implementation
  • sales quality
  • Compliance

18-Jul-17

Salary negotiable

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

16-Jul-17

Salary negotiable

Applied
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  • 5+ yrs exp in trade surveillance
  • Bonds, Mutual Funds, Derivatives, PB products
  • HKD 540k - 600k per annum + attractive bonus

14-Jul-17

 

Applied
  • General & Regulatory Compliance
  • Corporate Finance related exp.
  • Attractive package

14-Jul-17

Salary negotiable

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

14-Jul-17

 

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

14-Jul-17

 

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

14-Jul-17

 

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

14-Jul-17

 

Applied
  • Risk Management
  • Financial Crime Compliance
  • 5 years of banking operations experience

13-Jul-17

Salary negotiable

Applied
  • GeneralCompliance ReviewInternal ControlRegulatory
  • Futures Ordinance the SFC Code of Conduct
  • Formulate compliance policies Regulatory Complianc

12-Jul-17

 

Applied
  • Sales compliance implementation
  • sales quality
  • Compliance

12-Jul-17

Salary negotiable

Applied
  • Experience in Corporate Banking compliance
  • Knowledge of regulatory requirements
  • Excellent english and mandarin

11-Jul-17

Salary negotiable

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

11-Jul-17

 

Applied
  • Hands on banking compliance experience
  • Knowledge in general banking operations
  • Good presentation skills

10-Jul-17

 

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

10-Jul-17

Salary negotiable

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

07-Jul-17

 

Applied
  • Perform AML guidelines,policies&procedural manuals
  • Develop KYC, ECDD procedures and STR
  • +3 yrs AML compliance exp within banking sector

07-Jul-17

 

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

06-Jul-17

Salary negotiable

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

05-Jul-17

 

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

05-Jul-17

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

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

04-Jul-17

 

Applied
  • Compliance
  • AML
  • 5 years' or above relevant work experience

04-Jul-17

Salary negotiable

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

30-Jun-17

 

Applied
  • Sales compliance implementation
  • sales quality
  • Compliance

30-Jun-17

Salary negotiable

Applied
  • AML/Compliance
  • With at least 5 years AML/Compliance experience
  • Banking

30-Jun-17

 

Applied
  • 3 to 6 years’ relevant experience
  • Assist to review account opening applications
  • Medical and life insurance

30-Jun-17

 

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

30-Jun-17

HK$45k - 70k /month

Applied
  • Banking
  • Compliance
  • Accounting, Law or Business

29-Jun-17

 

Applied
  • 5 days, new role at an expanding Bank
  • CRS/ FATCA / Volcker Rule
  • Project Lead

29-Jun-17

Salary negotiable

Applied
  • Degree in Banking with Law / audit training
  • 6 yrs. exp. of compliance in banking or regulators
  • FATCA and CRS compliance

28-Jun-17

 

Applied
  • 3-5 Compliance Expereince in Banking
  • PDPO, Code of Banking, Banking Ordinance
  • Fluency in Both English & Mandarin (Chinese)

27-Jun-17

Salary negotiable

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

27-Jun-17

Salary negotiable

Applied
  • 5 days, new role at an expanding Bank
  • Welcome! Sizable Audit firm candidates - Bank/FI
  • Review policies & procedures of overseas branches

26-Jun-17

Salary negotiable

Applied
  • Degree in Banking with Law / audit training
  • 6 years compliance banking exp. or regulators
  • Hands-on exp. on FATCA and CRS compliance

24-Jun-17

 

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

23-Jun-17

 

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

23-Jun-17

 

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

23-Jun-17

HK$25k - 45k /month

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

23-Jun-17

 

Applied
  • 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
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