• AVP / VP - General Compliance
  • Prestigious bank with great exposure
  • Competitive salary with lucrative bonus

8 hours ago

 

Applied
  • Compliance Testing Manager
  • Prominent Bank
  • Permanent position with lucrative bonus

8 hours ago

 

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

8 hours ago

 

Applied
  • World's leading financial institution
  • Excellent opportunity for seasoned professionals
  • Leadership Role

14 hours ago

Salary negotiable

Applied
  • Head of Legal and Compliance role
  • Well-known Chinese Investment Bank
  • Very Good Bonus and work life balance

16 hours ago

HK$120k - 160k /month (includes high commission)

Applied
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  • Regulatory
  • Regulatory compliance
  • Audit

17 hours ago

HK$30k - 35k /month

Applied
  • a Top Private Bank
  • Senior compliance role in a global private bank
  • competitive package

28-Mar-17

 

Applied
  • Regional Exposure
  • Competitive Package
  • Top Tier Financial Institution

28-Mar-17

HK$70k - 120k /month (negotiable)

Applied
  • Degree holder
  • 8 yrs experience in compliance
  • Sound knowledge of the relevant laws

28-Mar-17

 

Applied
  • Solid experience in Compliance
  • Sound knowledge of the relevant laws
  • Degree holder in Law

28-Mar-17

 

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

28-Mar-17

HK$55k - 90k /month

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

27-Mar-17

Salary negotiable

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

27-Mar-17

 

Applied
  • 5 Days work @ PRC Bank
  • Compliance advice & Support
  • Stable job

27-Mar-17

 

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

27-Mar-17

 

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

27-Mar-17

 

Applied
  • Private Banking compliance
  • General Compliance
  • Private banking

27-Mar-17

Salary negotiable

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

27-Mar-17

Salary negotiable

Applied
  • Compliance
  • Audit
  • Legal

25-Mar-17

 

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

24-Mar-17

HK$30k - 45k /month

Applied
  • SFC, corporate finance, investment banking
  • asset management, compliance, regulatory
  • inspection, FATCA, AML

24-Mar-17

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

Applied
  • Reputable Asian Universal Bank
  • Expanding Function
  • Attractive Packages + Staff Benefits

24-Mar-17

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

Applied
  • Compliance monitoring and testing
  • financial insitutions
  • regulatory compliance exposure

24-Mar-17

Salary negotiable

Applied
  • Compliance with sales and trading
  • Regulatory Compliance
  • LAW, PCCL, Accounting

24-Mar-17

HK$55k - 70k /month

Applied
  • Degree in Banking with legal training
  • 3 - 5 years’ experience in Banking
  • Exp. related to Legal & Compliance and auditing

24-Mar-17

 

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

24-Mar-17

 

Applied
  • 8 years banking experience
  • 5 years supervisory experience
  • Knowledge in Financial Institutions products

24-Mar-17

 

Applied
  • Newly reformed team
  • New Headcount
  • Excellent Package

23-Mar-17

Salary negotiable

Applied
  • Work on global digital projects
  • Work with mobile channel groups and online teams
  • Attractive Salary

23-Mar-17

 

Applied
  • Large Shareholder Reporting
  • knowledge of Financial Market/ Banking
  • Strong Excel and MS Access

22-Mar-17

Salary negotiable

Applied
  • Manager Financial Crime Compliance Sanction
  • AMLcompliance experience FinancialCrime Compliance
  • banking operations experience

21-Mar-17

 

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

20-Mar-17

 

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

20-Mar-17

Salary negotiable

Applied
  • Good career prospects
  • Good working environment
  • Good Bonus

20-Mar-17

 

Applied
  • Compliance
  • Audit
  • Legal

18-Mar-17

 

Applied
  • Degree in Banking with legal training
  • 3 - 5 years’ experience in Banking
  • Exp. related to Legal & Compliance and auditing

17-Mar-17

 

Applied
  • 8 years banking experience
  • 5 years supervisory experience
  • Knowledge in Financial Institutions products

17-Mar-17

 

Applied
  • Build and maintain the compliance team function
  • Handle SFC enquiries
  • min 5 years of working experience

17-Mar-17

 

Applied
  • work closely with senior management
  • Good Compensation Package
  • Good career prospect

16-Mar-17

HK$70k - 90k /month

Applied
  • Senior Compliance Role within Corporate Banking
  • Team lead on Corporate Banking Regulatory advice
  • Leadership role working with front office

15-Mar-17

 

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

15-Mar-17

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

Applied
  • Top Asian iBank hiring experienced compliance VP
  • Must have strong equities and/or FICC knowledge
  • Close interaction with front line and traders

15-Mar-17

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

Applied
  • Top investment bank hiring in general compliance
  • Mid sized platform offers great exposure
  • Investment banking or legal background preferred

15-Mar-17

HK$30k - 35k /month

Applied
  • Solid experience in retail banking operations
  • Good communications Skills
  • Good command of English

14-Mar-17

 

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

14-Mar-17

Salary negotiable

Applied
  • Central Location
  • International Exposure
  • Attravtive Bonus

13-Mar-17

HK$45k - 55k /month

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

13-Mar-17

 

Applied
  • >5 Years of Relevant Exp. in the Banking Sector
  • Corporate / Commercial Banking General Compliance
  • Very Competitive Salary Package

11-Mar-17

Salary negotiable

Applied
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