• regulatory compliance
  • Retail Banking and Wealth Management
  • Banking

10 hours ago

Salary negotiable

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

17-Jan-17

Salary negotiable

Applied
  • Exciting senior AML advisory team lead opportunity
  • Overseeing financial crime compliance policy
  • Growing bank and exciting platform

16-Jan-17

HK$70k - 90k /month

Applied
  • regulatory
  • compliance
  • consulting

16-Jan-17

 

Applied
Get new jobs like these directly to your inbox.

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

16-Jan-17

Salary negotiable

Applied
  • KYC and Client Due Diligence for Global Clients
  • Retail Banking at Central
  • Good Communication Skills is an advantage

15-Jan-17

Salary negotiable

Applied
  • New opening, Salary is open to negotiation
  • Experience in Commercial/Corporate Banking
  • Attractive Salary with great benefits

14-Jan-17

HK$25k - 45k /month

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

13-Jan-17

 

Applied
  • Most admired Top Tier European Private Bank
  • AML advisory & account opening approval
  • Friendly Int'l working environment

13-Jan-17

 

Applied
  • Exciting senior AML advisory team lead opportunity
  • Overseeing financial crime compliance policy
  • Growing bank and exciting platform

13-Jan-17

HK$70k - 90k /month

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

13-Jan-17

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

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

13-Jan-17

HK$35k - 45k /month

Applied
  • Monitor regulatory compliance issues for PB
  • AML monitoring & transaction review
  • Min 4 years experience, exposure in PB or WM

13-Jan-17

 

Applied
  • Prime location
  • New headcount
  • Competitive salary

12-Jan-17

Salary negotiable

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

11-Jan-17

Salary negotiable

Applied
  • Compliance
  • Promising career growth
  • Global investment bank

11-Jan-17

Salary negotiable

Applied
  • Excellent Work Life Balance & Int'l Environment
  • Integrated CDD/KYC & AML Advisory Support
  • Expansion Perm/Contract Headcounts

11-Jan-17

 

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

10-Jan-17

Salary negotiable

Applied
  • Degree holder
  • Min. 3 yrs exp
  • Private Banking

10-Jan-17

 

Applied
  • 2+ years of work experience in compliance area
  • Understanding of regulatory compliance framework
  • Excellent spoken and written English

09-Jan-17

 

Applied
  • Degree holder preferably in Accounting or Law
  • Familiar with investment banking compliance
  • Minimum 10 years’ working experience

09-Jan-17

 

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

09-Jan-17

 

Applied
  • 5 days, new role at an expanding Bank
  • Team head & MLRO - AML /CFT
  • STR Investigation, Risk Control &Training

09-Jan-17

Salary negotiable

Applied
  • Compliance Manager (Bank)
  • Stationed Macau
  • 4 years relevant experience

09-Jan-17

 

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

09-Jan-17

 

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

07-Jan-17

 

Applied
  • Senior banking Compliance role
  • Regulatory Compliance and Advisory
  • Attractive package offer

06-Jan-17

HK$70k - 90k /month (includes high commission)

Applied
  • HKMA Returns
  • Statutory Reporting
  • Financial Compliance

06-Jan-17

 

Applied
  • Degree Holder in Law
  • Exp in Compliance in Private Banking
  • Proficiency in Putonghua

06-Jan-17

 

Applied
  • Compliance Testing
  • Compliance Audit
  • Excellent Broad Responsibilities

06-Jan-17

 

Applied
  • All-rounded Compliance Opportunity
  • Excellent Career Exposure
  • Work-life Balanced Corporate Culture

05-Jan-17

Salary negotiable

Applied
  • Private Banking Group
  • HK$40-Hk$60K
  • Excellent Career Path & Opportunity

05-Jan-17

Salary negotiable

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

04-Jan-17

 

Applied
  • Private Banking Compliance Manager
  • Expanding Regional Private Bank
  • Competitive Remuneration

04-Jan-17

Salary negotiable

Applied
  • Good environment
  • Attractive benefits
  • Good exposure

04-Jan-17

 

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

03-Jan-17

 

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

03-Jan-17

 

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

03-Jan-17

 

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

03-Jan-17

 

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

02-Jan-17

 

Applied
  • package open
  • risk & compliance
  • Mandarin is a must

30-Dec-16

Above HK$90k /month

Applied
  • Senior Compliance within corporate banking
  • Attractive package offered
  • Central Location

30-Dec-16

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

Applied
  • Bank Compliance Officer
  • Trade finance and other commercial banking
  • Manager position

29-Dec-16

Salary negotiable

Applied
  • Competitive Benefits and Salary
  • AML and General Compliance
  • Great working culture and environment

29-Dec-16

 

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

29-Dec-16

Salary negotiable

Applied
  • Degree or above
  • Private Banking
  • 7 years or above experience in compliance

28-Dec-16

 

Applied
  • Compliance Assistant Manager/Senior Officer
  • 2 yrs + Banking compliance experience
  • For a regional Corporate and Private Bank

28-Dec-16

Salary negotiable

Applied
Get new jobs like these directly to your inbox.