• At least 6 years I.T. system design, programming
  • BASEL, SAS, Anti-money Laundering,OLAP
  • I.T. banking, J2EE, SMC, weblogic, Java

20-Jan-17

Salary negotiable

Applied
  • 4 years in investment / fund accounting
  • Strong knowledge on accounting operations
  • Good financial project management experience

20-Jan-17

HK$30k - 45k /month (negotiable)

Applied
  • Best employer Hong Kong for six consecutive years
  • Banking industry experience
  • 2 - 4 years experience in Compliance/Audit

20-Jan-17

Salary negotiable

Applied
  • regulatory
  • compliance
  • consulting

16-Jan-17

 

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

11-Jan-17

 

Applied
  • Offer 5-day Work Week
  • Medical Scheme
  • Performance Bonus

10-Jan-17

Salary negotiable

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

07-Jan-17

 

Applied
  • See job description.
  • See job description.
  • See job description.

04-Jan-17

Salary negotiable

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

04-Jan-17

 

Applied
  • familiar with third party compliance process
  • 8 years work experience in vendor management
  • supply chain and procurement

28-Dec-16

 

Applied
  • At least 2+ years of experience in the banking
  • Good understanding and experience in Data mining
  • Strong understanding & experience with Compliance

28-Dec-16

 

Applied
  • Opportunity to join a leading compliance firm
  • Comprehensive and in-depth training offered
  • Candidates without relevant experience considered

23-Dec-16

Salary negotiable

Applied
  • At least 2+ years of experience in the banking
  • Good understanding and experience in Data mining
  • Strong understanding & experience with Compliance

22-Dec-16

 

Applied
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