• Global Financial Services
  • Regional Exposure
  • New position due to expansion in the region

2 hours ago

 

Applied
  • Top Tier Investment Bank
  • Regulary Compliance Project
  • Attractive Compensation

3 hours ago

Salary negotiable

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

5 hours ago

Salary negotiable

Applied
  • Attractive Brand
  • Legal & Compliance
  • Central Location

5 hours ago

Salary negotiable

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

7 hours ago

 

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

20-Feb-17

 

Applied
  • Excellent exposure to Private Bank
  • Work in a leading wealth management team
  • Competitive market salary and benefits

20-Feb-17

Salary negotiable

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
  • HKMA, regulatory compliance
  • corporate bank, AML
  • investment bank

17-Feb-17

HK$35k - 55k /month (negotiable)

Applied
  • financial instituion securities bank finance SFC
  • degree CFA CPA accounting audit firm asset bank
  • legal english Bank financial asset management imm

15-Feb-17

HK$30k - 35k /month (negotiable)

Applied
  • A ever-expanding private bank
  • regulatory / general compliance coverage
  • competitive package

15-Feb-17

Salary negotiable

Applied
  • Compliance Advisory Role within Corporate Banking
  • Lean team in top European Bank
  • Advisory role working with regulator and business

14-Feb-17

 

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

14-Feb-17

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

Applied
  • Compliance Manager
  • An International Bank
  • Competitive Remuneration

14-Feb-17

Salary negotiable

Applied
  • Regional Exposure
  • Newly Created Role
  • Managerial Position

14-Feb-17

 

Applied
  • European bank seeks Compliance Officer
  • KYC/AML focused role within Private Bank
  • Excellent exposure to senior leadership

14-Feb-17

HK$35k - 45k /month

Applied
  • compliance,corporate banking,AML,MLRO,HK,Cantonese
  • HKMA,SFC,ALMO,Financial Crime,KYC,Sanctions,CTF,
  • restricted list,fraud,antibriberyHead,compliance

14-Feb-17

 

Applied
  • PQE 10 years or above in banking
  • Strong in AML/CFT and Operational Risk
  • Familiar with HKMA & SFC regulatory requirements

11-Feb-17

 

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

10-Feb-17

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

Applied
  • Assist in Compliance advisory responsibility
  • Support in related compliance training
  • 3 years' solid legal and compliance experience

10-Feb-17

 

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

10-Feb-17

 

Applied
  • compliance functions Corporate finance brokerage
  • SFC HKEx compliance policies & review new product
  • liaise with regulators & comply to regulations

08-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
  • Central location
  • Supported by established senior management
  • Competitive Remuneration Package

08-Feb-17

Salary negotiable

Applied
  • Leading Chinese bank
  • VP role
  • Competitive salary

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

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
  • Major Bank- Risk System
  • Provision for Investment Products
  • SQL Skills Advantageous

03-Feb-17

 

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

03-Feb-17

Salary negotiable

Applied
  • KYC / AML Compliance Advisory
  • Premium Private Bank
  • Competitive Package

03-Feb-17

Salary negotiable

Applied
  • Solid experience in KYC in banks
  • Fluent spoken and written in English and Chinese
  • Positive attitude, good computer skills

02-Feb-17

Salary negotiable

Applied
  • Compliance
  • Promising career growth
  • Global investment bank

02-Feb-17

Salary negotiable

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

02-Feb-17

Salary negotiable

Applied
  • Good environment
  • Attractive benefits
  • Good exposure

01-Feb-17

 

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

01-Feb-17

 

Applied
  • Support the Private Bank
  • To advise on the impact and requirements
  • Legal or Accountancy qualifications

27-Jan-17

 

Applied
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