• 1 years' experience in Banking or Finance industry
  • Handle and coordinate AML related tasks
  • Maintain transaction monitoring system

27-Mar-17

 

Applied
  • project management & implementation of Wealth Mgt
  • Develop current/future plans, key statistics
  • MI preparation for regulatory & Business Report

27-Mar-17

Salary negotiable

Applied
  • Senior System Analyst/System Analyst
  • Risk Management, Compliance, Regulatory Reporting
  • Banking business and operations/Risk management

24-Mar-17

Salary negotiable

Applied
  • Bachelor or above degree, Major in law preferred.
  • Minimum 3 year of working experiences
  • Based on the requirements of regulatory bodies

24-Mar-17

 

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

22-Mar-17

Salary negotiable

Applied
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  • BA of the HK-based regional Compliance team
  • Data analysis, desktop audits, reporting
  • Bachelor's degree with 2-3 years of experience

22-Mar-17

 

Applied
  • Reputable Sizable Bank
  • Financial Crime Compliance
  • Exposure in sanction

21-Mar-17

HK$45k - 55k /month

Applied
  • Establish and review policies in technology risk
  • Research and evaluate latest security threats
  • Provide support over security tools

21-Mar-17

 

Applied
  • Admin duties
  • Flexible working hours
  • Favourable workplace

21-Mar-17

 

Applied
  • Perform Transaction Monitoring and AML/CFT
  • Degree in Law, Accounting or BA
  • At least 3 years’ post qualifications experience

17-Mar-17

 

Applied
  • Exposure to Regional Compliance Team
  • Opportunity to start a career in Compliance
  • 3 months contract opportunity in Compliance

17-Mar-17

 

Applied
  • Experience in control room/ equities in banks
  • Knowledge of banking rules and regulations
  • Strong analytical and judgment skills

16-Mar-17

Salary negotiable

Applied
  • Top Tier Investment Bank
  • Leadership Exposure
  • Attractive Compensation

13-Mar-17

Salary negotiable

Applied
  • Fluency in Japanese or Korean
  • Fun-loving international FinTech transformer
  • Free breakfast, Early leave on Friday's

13-Mar-17

 

Applied
  • Compliance
  • Client onboarding
  • KYC

13-Mar-17

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

Applied
  • Law degree holder or above
  • Experience in a chinese bank is preferred
  • Attractive salary with great benefits

12-Mar-17

 

Applied
  • Compliance ,Audit ,Control Experience
  • Familiar with banking rules & regulations
  • Strong communication skill

10-Mar-17

Salary negotiable

Applied
  • support Compliance Special Project
  • degree w/ 3+ yrs professional working experience
  • experience in coding compliance rules & monitoring

10-Mar-17

 

Applied
  • Degree in Law/Finance/Business/related disciplines
  • 6 years of relevant experience
  • Experience in risk management and control function

10-Mar-17

 

Applied
  • Conduct KYC/AML checking
  • Compliance training
  • Immediate available

09-Mar-17

Salary negotiable

Applied
  • Monitor control room list, identify conflicts
  • Compliance Analyst, Investment banking
  • Immediate available

08-Mar-17

Salary negotiable

Applied
  • Compliance
  • Control Room
  • Surveillance

08-Mar-17

HK$70k - 90k /month

Applied
  • Tertiary education or above with min. 4 years exp.
  • BSCI Lead Auditor qualification is a must
  • 5-work week, Medical Insurance is included

08-Mar-17

 

Applied
  • Communicate findings to management
  • Working experience in financial institutions
  • Function as a key contributor

08-Mar-17

Salary negotiable

Applied
  • Experience in KYC/ CDD/ AML in banks
  • Fluent spokenn and written in English & Chinese
  • Strong analytical skills and client servicing

08-Mar-17

Salary negotiable

Applied
  • Degree holder
  • 3 years+ relevant compliance working experienc
  • English, Cantonese, Mandarin; Fast Learner

07-Mar-17

Salary negotiable

Applied
  • 为公司决策层提供法律意见和解决方案
  • 熟悉香港和大陆的金融法律法规
  • 高级商务英语和中文能力

06-Mar-17

Base salary + high commission

Applied
  • 1 years' experience in Banking or Finance industry
  • Handle and coordinate AML related tasks
  • Maintain transaction monitoring system

06-Mar-17

 

Applied
  • 10 years I.T. Banking, FATCA, CRS
  • project management, vendor management
  • dual diligence process, PMP

04-Mar-17

Salary negotiable

Applied
  • Product Compliance Professional
  • Private banking exposure
  • Good career exposure

02-Mar-17

 

Applied
  • Monitor routine compliance functions
  • Develop control and monitoring measures
  • Review the procedure manuals of service providers

02-Mar-17

 

Applied
  • project management & implementation of Wealth Mgt
  • Develop current/future plans, key statistics
  • MI preparation for regulatory & Business Report

02-Mar-17

Salary negotiable

Applied
  • 2-3 years Solid experience with KYC
  • Contract role with good career exposure
  • Good problem analysis skill

01-Mar-17

 

Applied
  • 5 days work
  • temp to perm
  • good career prospect

01-Mar-17

 

Applied
  • 10 years I.T. Banking, FATCA, CRS
  • project management, vendor management
  • dual diligence process, PMP

26-Feb-17

Salary negotiable

Applied
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