• Expanding Business
  • Central Location
  • Attractive Bonus

15 hours ago

HK$70k - 90k /month

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

02-Dec-16

Salary negotiable

Applied
  • >4 Years of Relevant Exp. in the Banking Sector
  • Retail Banking OR Corporate/Commercial Banking
  • TWO Headcounts

02-Dec-16

Salary negotiable

Applied
  • regulatory
  • compliance
  • consulting

02-Dec-16

 

Applied
  • Must have solid work experience in Financial Insti
  • Pref have LAW DEGREE
  • Solid experience in handling HKMA's Inquiry

02-Dec-16

 

Applied
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  • Commercial Banking Compliance
  • Visible Role
  • Great working culture

29-Nov-16

 

Applied
  • compliance, corporate bank
  • investment bank, HKMA, AML, procedures
  • global, head of compliance

29-Nov-16

 

Applied
  • World's leading financial institution
  • Excellent Career Progression
  • Excellent opportunity for seasoned professionals

28-Nov-16

Salary negotiable

Applied
  • corporate and commercial banking compliance
  • general compliance
  • Minimum 5 years’ working experience

28-Nov-16

 

Applied
  • Degree in Law, Accouting, or related disciplines
  • 5 years general audit / compliance experience
  • Good knowledge in banking laws / Securities

28-Nov-16

 

Applied
  • Establish/ review the Bank’s AML related guideline
  • Minimum 5 years’ managerial experience
  • University graduate in Econ, BAA, Account, Finance

28-Nov-16

 

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

28-Nov-16

 

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

25-Nov-16

 

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

25-Nov-16

 

Applied
  • Proactively review and interpret regulations
  • Develop and deliver compliance training
  • Review and comment on draft regulations

25-Nov-16

Salary negotiable

Applied
  • AML Sanctions
  • Compliance
  • Investment Bank

24-Nov-16

 

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

23-Nov-16

 

Applied
  • Conflict Clearance Expert
  • Hong Kong Based Senior Regional Position
  • People Management Opportunity

22-Nov-16

 

Applied
  • People Management Opportunity
  • Central Location
  • Main Contact Point for HKMA and Hong Kong Team

22-Nov-16

 

Applied
  • Provide advisory on corporate banking compliance
  • Analyze the potential impact of regulatory trends
  • Review customer communication materials

21-Nov-16

 

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

21-Nov-16

 

Applied
  • Compliance manager
  • Unsecured loans business
  • HKMA

21-Nov-16

 

Applied
  • compliance, AML
  • HR Supervisor, C&B, Reward, Performance
  • HKICPA, Secretary, Personal Assistant

18-Nov-16

 

Applied
  • Manager/ VP in AML, Compliance - Wholesale Bank
  • Min 4 years experience in AML compliance
  • Attractive package

17-Nov-16

 

Applied
  • New Banking Opportunity to Graduates
  • No Experience Required, Training Provided
  • Immediate Offer for Right Candidate

17-Nov-16

 

Applied
  • Bussiness facing compliance advisory opportunity
  • Top US bank with a strong Asia platform
  • Need strong regulatory exposure across Asia & US

15-Nov-16

HK$70k - 120k /month

Applied
  • Compliance Business Manager
  • A Global Private Bank
  • Competitive Remuneration

15-Nov-16

Salary negotiable

Applied
  • Deputy Head of Compliance
  • Visible Role
  • Trading Floor Advisory Compliance

15-Nov-16

 

Applied
  • Competitive Remuneration Package
  • Great support on top of a team
  • Bright long-term career path

15-Nov-16

Salary negotiable

Applied
  • Central location
  • Regional exposure
  • Mid-senior Compliance position

15-Nov-16

Salary negotiable

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

15-Nov-16

 

Applied
  • University graduate
  • 3 years experience in AML compliance
  • Strong in compliance controls (KYC/suitability)

14-Nov-16

 

Applied
  • University Degree
  • Compliance in Securities Asset Managment Future
  • compliance and operation risk

14-Nov-16

 

Applied
  • University graduate
  • 10 years experience in Private Banking compliance
  • Strong in compliance controls (KYC/suitability)

13-Nov-16

 

Applied
  • tax reporting or audit function
  • banking and financial accounting
  • Banking, permanent

13-Nov-16

 

Applied
  • In charge of AML function of the bank
  • stable business environment with work life balance
  • 3 years’ AML monitoring / AML Compliance in bank

13-Nov-16

Salary negotiable

Applied
  • Sound experience in Banking Compliance
  • Anti-Money Laundering Compliance, CFT
  • General compliance

09-Nov-16

Salary negotiable

Applied
  • New Opening with an International Bank
  • On the Job Training Provided
  • Immediate Offer for Right Candidate

09-Nov-16

 

Applied
  • AML opening at Listed Comm Bank @Central
  • Compliance Monitoring ,Anti Money Laundering
  • review and investigation, Gap analysis, training

08-Nov-16

Salary negotiable

Applied
  • >4 Years of Relevant Exp. in the Banking Sector
  • Retail Banking OR Corporate/Commercial Banking
  • TWO Headcounts

04-Nov-16

Salary negotiable

Applied
  • Expanding Business
  • Good Location
  • Nice Working Environment

04-Nov-16

HK$45k - 55k /month

Applied
  • Review the Bank’s AML related guidelines
  • Minimum 3 year’s managerial exp in AML Compliance
  • Review KYC on-boarding and ECDD procedures

04-Nov-16

 

Applied
  • Establish/ review the Bank’s AML related guideline
  • Minimum 5 years’ managerial experience
  • University graduate in Econ, BAA, Account, Finance

04-Nov-16

 

Applied
  • Provide compliance related advices to PWM/PB
  • Establish,review policies/procedures/sales process
  • Perform regular and timely compliance review

04-Nov-16

 

Applied
  • Senior Compliance Monitoring and Testing role
  • Prestigious Global Bank
  • Competitive Remuneration

03-Nov-16

Salary negotiable

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

02-Nov-16

 

Applied
  • Complacence exposure
  • Global Bank
  • 30-32k

02-Nov-16

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

Applied
  • Provide compliance advice to business lines
  • Compliance monitoring & training
  • Min 3-4 years relevant experience in bank

02-Nov-16

 

Applied
  • A Prestigious European Private Bank
  • AML Compliance role
  • Competitive Remuneration

01-Nov-16

Salary negotiable

Applied
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