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

17 hours ago

 

Applied
  • Degree in Business Administration, Law, Accounting
  • Over 10 years experience in AML monitoring
  • Excellent analytical, management skills

22-May-17

 

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

22-May-17

 

Applied
  • Identify compliance risk for commercial banking
  • Understanding the regulations and statutory req.
  • Permanent position with lucrative bonus

19-May-17

 

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

19-May-17

 

Applied
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  • Finance Crime Compliance
  • Advisory
  • CDD/KYC

19-May-17

Salary negotiable

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

19-May-17

HK$25k - 30k /month

Applied
  • Excellent Worklife Balance
  • Highly regarded Financial Institution in Hong Kong
  • Regional Coverage

19-May-17

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

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

18-May-17

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

Applied
  • Regulatory Compliance Manager
  • Banking
  • Permanent position with lucrative bonus

18-May-17

 

Applied
  • AML Compliance Sanction Financial Crime
  • Financial Crime Sanction Compliance
  • AML Advisory

18-May-17

 

Applied
  • 2-5 years’ experiences in bank industry
  • Knowledge in commercial banking products
  • Familiarity with Financial Regulations

17-May-17

Salary negotiable

Applied
  • secretarial services
  • itinerary
  • Compliance

17-May-17

Salary negotiable

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

17-May-17

HK$30k - 45k /month

Applied
  • AVP / VP - General Compliance
  • Corporate banking
  • Competitive salary with lucrative bonus

16-May-17

 

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

16-May-17

HK$55k - 90k /month

Applied
  • Famous Retail Bank in HK
  • HK$60K-HK$80K x 13month + Discretionary Bonus
  • Excellent Career Path & Opportunities

16-May-17

Salary negotiable

Applied
  • Compliance experience in Banking field
  • Good knowledge of the rules and regulations
  • Degree Holder

15-May-17

 

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

15-May-17

 

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

15-May-17

 

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

13-May-17

 

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

11-May-17

 

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

11-May-17

 

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

11-May-17

 

Applied
  • University degree in a related discipline
  • Minimum of 5 years’ experience in compliance
  • Proficiency in both English and Chinese

10-May-17

 

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

09-May-17

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

Applied
  • Min.3-5 years' relevant working experience in bank
  • Anti-Money laundering compliance
  • AML compliance, CFT system

08-May-17

 

Applied
  • Core Compliance
  • Boutique Investment Bank
  • Visible Role

08-May-17

 

Applied
  • In-depth knowledge of risk and control framework
  • Good problem solving skills
  • Good command of English and Chinese (Putonghua)

08-May-17

 

Applied
  • Large financial conglomerate
  • Investment Bank/Corporate Finance Compliance role
  • Leadership position with exposure to C-Suite

08-May-17

 

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

08-May-17

 

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

08-May-17

 

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

05-May-17

 

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

05-May-17

 

Applied
  • regulatory
  • compliance
  • consulting

05-May-17

 

Applied
  • 5 days, new role at an expanding Bank
  • Good knowledge of China regulatory regime
  • Review policies & procedures of overseas branches

04-May-17

Salary negotiable

Applied
  • Bachelor Degree with major in Law or Accounting
  • Minimum of 5 years’ experience in compliance
  • High proficiency in both English and Chinese

04-May-17

 

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

02-May-17

 

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

02-May-17

 

Applied
  • Attractive package
  • Investment Bank
  • Expanding high profile team

02-May-17

Salary negotiable

Applied
  • Degree holder with training in laws and auditing
  • 8 years in L&C prefer with auditing exp.
  • Familiar with SFC regulatory requirements

30-Apr-17

 

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

28-Apr-17

 

Applied
  • AML Compliance
  • Private Banking
  • Regulatory development

28-Apr-17

 

Applied
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