• SVP, Compliance_MNC Bank
  • (Global Market, Treasury)
  • Competitive package and performance bonus

2 hours ago

HK$120k - 160k /month

Applied
  • Expansion Regional Compliance headcount
  • Friendly & Int’l CIMB Banking Exposure
  • HKMA compliance procedures review & monitoring

5 hours ago

 

Applied
  • Prominent European bank hiring in compliance
  • Focus on monitoring and regulatory compliance
  • Wide exposure, great team, 3-4 years experience

24-Jul-17

HK$30k - 35k /month

Applied
  • Degree in Banking or equivalent
  • With formal training in laws and audit
  • 8 yrs compliance exp. in securities industry

24-Jul-17

 

Applied
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  • Great exposure
  • Attractive Salary
  • Great environment

24-Jul-17

 

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

24-Jul-17

Salary negotiable

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

23-Jul-17

Salary negotiable

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

23-Jul-17

Salary negotiable

Applied
  • Degree in Banking or equivalent
  • With formal training in laws and audit
  • 8 yrs compliance exp. in securities industry

21-Jul-17

 

Applied
  • 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
  • Compliance - Investment Banking Divsion
  • Senior Associate / AVP
  • M&A, Corporate Finance, ECM, Asset Management

19-Jul-17

Salary negotiable

Applied
  • IBD Compliance
  • Compliance
  • Investment Bank Compliance

18-Jul-17

 

Applied
  • SVP, Compliance_MNC Bank
  • (Global Market, Treasury)
  • Competitive package and performance bonus

18-Jul-17

HK$120k - 160k /month

Applied
  • Sales compliance implementation
  • sales quality
  • Compliance

18-Jul-17

Salary negotiable

Applied
  • Japanese speaking, JLPT N2 or above, 3-5 years exp
  • AML, Sanctions Compliance, Regional compliance
  • Monitoring, Economic Sanctions, Good benefits

17-Jul-17

HK$20k - 25k /month

Applied
  • Exciting New Firm for Compliance!
  • Rare Compliance Opportunity
  • Looking for Experienced Compliance Candidate

17-Jul-17

Base salary + high commission

Applied
  • Senior position in top tier global bank
  • Senior member of the FCC Compliance function
  • Attractive Base Salary + Bonuses

17-Jul-17

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

Applied
  • Degree in Banking or equivalent
  • With formal training in laws and audit
  • 8 yrs compliance exp. in securities industry

17-Jul-17

 

Applied
  • Degree in Banking with Law / audit training
  • 8 years Corporate Banking compliance exp.
  • Hands-on exp. in compliance documentation

16-Jul-17

 

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

14-Jul-17

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

Applied
  • 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
  • Rare Opportunity for Team Head Position !
  • Attractive Bonus
  • Expanding Business in HK

14-Jul-17

Base salary + high commission

Applied
  • Good Offer
  • Good Prospect
  • Compliance (Banking)

14-Jul-17

 

Applied
  • Degree in Banking or equivalent
  • With formal training in laws and audit
  • 8 yrs compliance exp. in securities industry

13-Jul-17

 

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

13-Jul-17

Salary negotiable

Applied
  • Compliance project exposure
  • Fast paced working environment
  • Potential temp to perm

13-Jul-17

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

Applied
  • Good Offer
  • Good Prospects
  • Legal & Compliance & Operational Risk

13-Jul-17

 

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
  • Stable environment with expanding resources
  • Good Compensation Package
  • Broad exposure, regional

12-Jul-17

HK$35k - 45k /month

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
  • Compliance
  • Prestigious Bank
  • Fund Services Compliance

11-Jul-17

 

Applied
  • Steep learning curve
  • trading floor exposure
  • bulge bracket i-bank

11-Jul-17

 

Applied
  • Compliance Testing VP
  • Top-tier Global Bank
  • Based in Hong Kong

10-Jul-17

Salary negotiable

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
  • Degree in Banking or equivalent
  • With formal training in laws and audit
  • 8 yrs legal & compliance exp. in finance industry

09-Jul-17

 

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

07-Jul-17

 

Applied
  • Solid KYC, AML exp in private banking
  • Attractive package
  • Excellent career platform

07-Jul-17

Salary negotiable

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
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