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

2 hours ago

Salary negotiable

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

8 hours ago

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

23-Jun-17

 

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

23-Jun-17

 

Applied
  • European Investment Bank Seeks Compliance Analyst
  • Team covering Control Room and Research compliance
  • High exposure role for junior compliance candidate

23-Jun-17

HK$45k - 55k /month

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
  • Compliance Officer - Top Investment Bank
  • Great oppoturnity to entry Top Investment Bank
  • Develop your career in Compliance

22-Jun-17

HK$20k - 25k /month (negotiable)

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
  • SVP, VP, Compliance, Technology and Operations
  • MNC Bank
  • IT Compliance

21-Jun-17

HK$70k - 90k /month

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

20-Jun-17

 

Applied
  • Good environment
  • Attractive benefits
  • Good exposure

19-Jun-17

 

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

19-Jun-17

 

Applied
  • Degree in IT/ Accounting/ Banking / BBA
  • Proficiency in MS Office, particularly Excel
  • Fresh Graduates are also welcome

18-Jun-17

HK$11k - 14k /month

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

18-Jun-17

Salary negotiable

Applied
  • Hands on exp. on Banking compliance / Audit
  • Good knowledge in retail banking operations
  • Experience on General Compliance

18-Jun-17

 

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

16-Jun-17

 

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

16-Jun-17

 

Applied
  • Regional Exposure
  • Newly Created Role
  • Managerial Position

16-Jun-17

 

Applied
  • High-End Boutique European Private Bank
  • Report to CEO Directly and Lead Front-Line Risk
  • Front Office facing Risk & Compliance role

16-Jun-17

 

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

16-Jun-17

 

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

16-Jun-17

 

Applied
  • VP/Director, IBD Compliance
  • International Investment Bank
  • oversee regional matters

16-Jun-17

 

Applied
  • Leading Global Bank
  • Compliance or Audit professional
  • Compliance testing

16-Jun-17

 

Applied
  • Self-starter,Compliance,Corporate Finance, ECM,DCM
  • HK,SFC,Types 1,2,4,6,9,SFO,Mandarin,Cantonese,BIG4
  • AML,Core compliance,Surveillance,Trading,Listings

16-Jun-17

 

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

16-Jun-17

 

Applied
  • Degree in Law HKMA /SFC
  • 10 Years compliance experience Private Banking
  • Knowledge of compliance rules, HKMA,SFC,CRS,FATAC

16-Jun-17

 

Applied
  • AML,FCC,TMU, Advisory, Investigations, Frauds
  • Immediate Hire, 10-15 years of experience
  • familiar with local enforcement: JFIU, ICAC,HKPF..

16-Jun-17

HK$90k - 120k /month

Applied
  • Top bank building advisory compliance function
  • Must have strong regulator exposure in Hong Kong
  • Commercial banking knowledge required

15-Jun-17

HK$55k - 70k /month

Applied
  • SVP, Compliance_MNC Bank
  • (Global Market, Treasury)
  • SVP, Compliance

14-Jun-17

HK$90k - 120k /month

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

14-Jun-17

 

Applied
  • Compliance Testing (Associate)
  • Top-tier International Bank
  • Based in Hong Kong

14-Jun-17

Salary negotiable

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

14-Jun-17

 

Applied
  • Degree in Law HKMA /SFC
  • 10 Years compliance experience Private Banking
  • Knowledge of compliance rules, HKMA,SFC,CRS,FATAC

14-Jun-17

 

Applied
  • Rare Opportunity for Compliance
  • Join a leading Chinese Firm
  • Senior Compliance Role

14-Jun-17

Base salary + high commission

Applied
  • top International Investment Bank
  • lead the compliance function for FICC products
  • Fixed Income, Currency, Commodities products

14-Jun-17

 

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

13-Jun-17

Salary negotiable

Applied
  • 3-5 years compliance experience within bank or FI
  • Sound knowledge of AML / CTF / KYC Risk Management
  • Attractive Package and Career Development

13-Jun-17

 

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

13-Jun-17

 

Applied
  • Degree in Law HKMA /SFC
  • 10 Years compliance experience Private Banking
  • Knowledge of compliance rules, HKMA,SFC,CRS,FATAC

13-Jun-17

 

Applied
  • Compliance Testing
  • Compliance Assurance
  • Regional Role

13-Jun-17

 

Applied
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