• Degree in Banking with legal training
  • 8 years’ experience in Banking or F.I.
  • Sound knowledge in Banking and SFC Ordinance

9 hours ago

 

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

9 hours ago

 

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

14 hours ago

 

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

25-Apr-17

Salary negotiable

Applied
  • Algorithm experience is a must
  • Temp to Perm potential
  • Investment Bank Exposure

25-Apr-17

 

Applied
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  • Compliance, AML, SFC ordinance, banking regulation
  • JFIU, HKMA, ICAC,HKPF, SFC, Sarbox, SOX, training
  • Principal investment, investment banking, AML

25-Apr-17

HK$30k - 45k /month

Applied
  • Premium Private Bank
  • AML Compliance
  • Excellent Career Exposure

25-Apr-17

Salary negotiable

Applied
  • Regional Exposure
  • Competitive Package
  • Top Tier Financial Institution

25-Apr-17

HK$70k - 120k /month (negotiable)

Applied
  • Executive Secretary
  • correspondence, presentation, translation
  • up-to-date filing system

25-Apr-17

 

Applied
  • Leading Global Investment Bank
  • Employee Trading Compliance
  • Personal Account Dealing compliance matters.

24-Apr-17

 

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

24-Apr-17

 

Applied
  • Minimum 5 years of compliance
  • Attractive Salary
  • Great environment

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

24-Apr-17

 

Applied
  • Degree in Banking with legal training
  • 8 years’ experience in Banking or F.I.
  • Sound knowledge in Banking and SFC Ordinance

23-Apr-17

 

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

23-Apr-17

 

Applied
  • KYC/CDD/FCC | Financial Crime Risk Compliance
  • Engages w/ Relationship Managers | Global Markets
  • Travelling Opportunities (5-6x/yr)

22-Apr-17

HK$70k - 120k /month (negotiable)

Applied
  • Private Banking | Head of Compliance
  • Regulatory & Advisory Compliance | AML
  • 1m - 1.5m + bonuses

22-Apr-17

HK$70k - 120k /month (negotiable)

Applied
  • Sanctions Compliance | International Bank
  • Policy & Governance | Advisory
  • 750k - 1.35m per annum + bonuses

22-Apr-17

HK$70k - 120k /month (negotiable)

Applied
  • FCC Compliance | Private Bank | Wealth Management
  • Securities Brokerage | Financial Crime Compliance
  • AML

22-Apr-17

HK$55k - 120k /month (negotiable)

Applied
  • Compliance In Investment Bank Corporate FinanceIPO
  • Compliance Primary Markets Capital Markets ECM
  • HK regulatory compliance Capital Markets IPO

22-Apr-17

 

Applied
  • Sales Assurance and Regulatory Compliance
  • Reviews on regulatory client classifications
  • Product risk rating & client risk profile mismatch

21-Apr-17

 

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

21-Apr-17

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

Applied
  • Broad Compliance Role
  • Great Working Environment
  • Excellent Exposure

21-Apr-17

 

Applied
  • Top Tier Investment Bank
  • Excellent Exposure & Scope
  • Attractive Compensation

21-Apr-17

Salary negotiable

Applied
  • Senior Compliance Manger
  • Private Banking
  • Chinese Bank

21-Apr-17

 

Applied
  • Regulatory Compliance
  • Retail Banking
  • Regulatory Compliance_Retail Banking

21-Apr-17

 

Applied
  • Exciting new AML Opportunity
  • Rare Opportunity to be an AML team head
  • Looking for a Senior AML team head

20-Apr-17

HK$90k - 120k /month (includes high commission)

Applied
  • University degree or above in relevant disciplines
  • At least 3-5 years experience
  • Assist in MIS Reporting

20-Apr-17

 

Applied
  • attractive remuneration
  • good working environment
  • good prospects

20-Apr-17

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

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

20-Apr-17

 

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

19-Apr-17

 

Applied
  • Leading bank hiring Head of Compliance
  • Oversee all HK compliance and regulatory matters
  • Must have strong corporate banking knowledge

19-Apr-17

HK$120k - 160k /month

Applied
  • Excellent compliance exposure
  • Good Compensation Package
  • .

19-Apr-17

 

Applied
  • Degree in Law, Accounting, Finance with CAMS
  • 8 years’ experience in AML Compliance
  • Exp in Transaction Monitoring

18-Apr-17

 

Applied
  • Expansion Headcount for the HK Branch
  • Investment Product, Regulatory & Biz Compliance
  • Friendly Culture & Steady Work life Balance

18-Apr-17

 

Applied
  • Compliance In Investment Bank Corporate FinanceIPO
  • Compliance in Primary Markets Capital Markets
  • HK regulatory compliance Capital Markets IPO

14-Apr-17

 

Applied
  • VP Compliance (Corporate Bank General Compliance)
  • General Compliance in Corporate Banking Commercial
  • regulatory compliance Commercial Banking HKMA reg

14-Apr-17

 

Applied
  • Senior VP / VP - AML Compliance
  • Banking - AML compliance
  • Prominent bank with good benefits

14-Apr-17

HK$55k - 90k /month

Applied
  • Degree in Banking with legal training
  • 8 years’ experience in Banking or F.I.
  • Sound knowledge in Banking and SFC Ordinance

13-Apr-17

 

Applied
  • Client On Boarding, AML, KYC
  • Private Bank
  • HKMA

13-Apr-17

Salary negotiable

Applied
  • Perform banking compliance monitoring & reporting
  • Review of policies and compliance control
  • Min 3 years relevant experience in banking

13-Apr-17

 

Applied
  • KYC and Client Due Diligence for Global Clients
  • Retail Banking at Central
  • Good Communication Skills is an advantage

12-Apr-17

Salary negotiable

Applied
  • Senior hire to guide regulatory compliance
  • Top European bank with strong compliance culture
  • Need strong HKMA knowledge

12-Apr-17

HK$90k - 120k /month

Applied
  • Senior Compliance Director position
  • All-rounded Compliance Advisory role
  • Attractive Base Salary + Bonuses

12-Apr-17

HK$90k - 120k /month (negotiable)

Applied
  • Top investment bank hiring in central compliance
  • Mid sized platform offers great exposure
  • Investment banking experience required

12-Apr-17

HK$30k - 35k /month

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

11-Apr-17

 

Applied
  • A global bank is hiring a chief compliance officer
  • To monitor the business's compliance issues
  • Candidates must have 15 years of experience

11-Apr-17

 

Applied
  • Newly Created Role
  • Excellent Worklife Balance
  • Dynamic environment

11-Apr-17

HK$70k - 90k /month (negotiable)

Applied
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