• Provide advisory services on I & I business
  • Develop and review policies and procedures
  • Provide compliance updates to senior management

23-Jun-17

 

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

Applied
  • Securities
  • SFC
  • 5 days work

23-Jun-17

Salary negotiable

Applied
  • AML/Compliance
  • With at least 3 years AML/Compliance experience
  • Retail Banking

23-Jun-17

 

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

Applied
Get new jobs like these directly to your inbox.

  • University graduate in Economics,
  • Minimum 3 year’s managerial experience
  • Able to handle multi-tasks and work under pressure

23-Jun-17

 

Applied
  • Good exposure to business
  • Multicultural environment
  • Stable Workplace

23-Jun-17

 

Applied
  • compliance and regulatory
  • degree w/ 3+ yrs in compliance, audit or control
  • knowledge of regulatory guidelines & requirements

23-Jun-17

 

Applied
  • Provide AML compliance advisory support
  • 7-8 years legal, general audit or AML experience
  • Degree holder preferably in Law / Accounting

22-Jun-17

 

Applied
  • Assistant Manager
  • Compliance
  • Causeway Bay

22-Jun-17

 

Applied
  • 20-35K
  • at least 3 years' experience
  • Degree Holder

22-Jun-17

 

Applied
  • Top-Tier International Securities Firm
  • Strong SFC Regulatory Knowledge
  • 4-6 Years of Relevant Experience

22-Jun-17

HK$35k - 45k /month

Applied
  • fund house, trust, client onboarding
  • regulations, KYC, corporate service,
  • AML, regulatory

22-Jun-17

HK$30k - 45k /month

Applied
  • 4+ yrs solid experience in Securities Compliance
  • Familiar with SFC regulation
  • Sound knowledge on compliance check and operation

22-Jun-17

 

Applied
  • Monitoring on all aspect of sales activities
  • Monitoring sales activities and post sales control
  • 5-day work week and flexible benefits

22-Jun-17

Salary negotiable

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

21-Jun-17

Salary negotiable

Applied
  • investment compliance procedures & policies
  • degree w/ 5+ yrs of compliance or audit
  • exp in financial intermediaries or asset mgmt firm

21-Jun-17

 

Applied
  • Administrative support, internship
  • Knowledge & Standard, Laboratory
  • Product compliance

21-Jun-17

 

Applied
  • compliance
  • banking job
  • attractive year end bonus

20-Jun-17

 

Applied
  • Follow up and monitor account opening documents
  • 3 years AML related work background
  • Well-versed with local AML rules and regulations

20-Jun-17

 

Applied
  • New headcount, global F.I.
  • Top salary
  • Regional exposure

20-Jun-17

Salary negotiable

Applied
  • Assist in discharging AML duties for the AML Team
  • 3 years AML or Compliance related work background
  • Well-versed with local AML rules and regulations

20-Jun-17

 

Applied
  • Excellent opportunity for candidates with LLB
  • Well-rounded training provided
  • Friendly work environment

19-Jun-17

 

Applied
  • Support Specialist to maintain information
  • Degree major in biological science field
  • Consolidating technical documents

19-Jun-17

Salary negotiable

Applied
  • 2-3 years experience
  • Legal and Compliance
  • Attention to details

16-Jun-17

 

Applied
  • A Well-Established Bank
  • >4 Yrs of AML Exp.; AML Advisory / EDD exp. = MUST
  • Worked For Regulators / Authorities = Advantage

16-Jun-17

Salary negotiable

Applied
  • Review, update and enhance compliance framework
  • Handle inquiries and investigation
  • Fresh Graduate will also be considered

16-Jun-17

Salary negotiable

Applied
  • 5 Day work
  • Fringe benefits
  • Good career prospects

16-Jun-17

Salary negotiable

Applied
  • Assist Department Head to work with PRC branches
  • University graduate in Business related discipline
  • 5-day work, Dental insurance, Life insurance

16-Jun-17

 

Applied
  • AML Investigation and Analysis Risk and Compliance
  • CDD period review Account opening Document
  • KYC Client On Boarding Customer Due Detelegent

16-Jun-17

 

Applied
  • Assist in conducting compliance testing programs
  • Handle surveys / enquiries raised by regulators
  • Review various manuals and procedures

16-Jun-17

 

Applied
  • Plan and conduct regular audits
  • Formulate and execute policies and procedures
  • Keep abreast of updated regulations and provide ad

15-Jun-17

 

Applied
  • Compliance, Commercials, Media
  • Fluent English, Mandarin
  • 5 days week

14-Jun-17

HK$25k - 30k /month (negotiable)

Applied
  • 8 - 10 years of experience in banking and AML
  • Strong compliance culture and corporate culture
  • Excellent stable and secure working environment

14-Jun-17

Salary negotiable

Applied
  • ISO, Audit
  • manufacturing processes and product quality assura
  • supply chain social compliance program

14-Jun-17

 

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

13-Jun-17

Salary negotiable

Applied
  • 5 years working experience in compliance
  • experience in dealing with regulatory bodies
  • Knowledge of statutory and regulatory requirements

13-Jun-17

Salary negotiable

Applied
  • Aviation
  • Corporate Compliance
  • Corporate Governance

13-Jun-17

 

Applied
  • Provide advisory on AML/CFT issues
  • Conduct transaction monitoring & AML investigation
  • Provide coaching to junior compliance staff

13-Jun-17

 

Applied
  • University degree in Law or other related
  • 5 years’ experience in AML Compliance
  • 5 years’ experience in KYC knowledge

13-Jun-17

 

Applied
  • University degree
  • 2 years relevant experience in banking industry
  • Good knowledge of computer applications

12-Jun-17

 

Applied
  • Product registration in China and overseas market
  • Collecting documents and maintain records
  • Fresh Graduates would be considered

12-Jun-17

 

Applied
  • University graduate, major in Accounting
  • 3-year audit experience
  • Immediate availability preferred

12-Jun-17

Salary negotiable

Applied
  • Minimum of 3 years’ relevant working exp
  • Mainly handle AML related matters
  • Updating internal policies and procedures

10-Jun-17

 

Applied
  • Handle SFC licensing application and CPT record
  • Review and draft procedures
  • At least 2 years compliance experience

10-Jun-17

Salary negotiable

Applied
  • Minimum 5-year experience
  • Prepare reports and risk assessment
  • Five-day work week

10-Jun-17

 

Applied
  • One of the leading bank in Taiwan
  • Fluent in written and spoken Chinese (Putonghua)
  • 1-3 years relevant working experience

09-Jun-17

Salary negotiable

Applied
  • Lead and manage compliance related projects
  • Develop work plans for compliance related projects
  • Provide regular project updates to senior mgt

09-Jun-17

 

Applied
  • Maintain proper statutory records
  • Prepare and file statutory returns
  • Assist in administrative and finance tasks

09-Jun-17

 

Applied
Get new jobs like these directly to your inbox.