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

3 hours ago

Salary negotiable

Applied
  • Embedding Global Standards and compliance
  • Plan and drive initiatives
  • Monitor and assess compliance risks

24-Apr-17

 

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

24-Apr-17

 

Applied
  • Degree in Banking with legal training
  • 8 years’ experience in Banking or F.I.
  • Sound knowledge in Banking and SFC Ordinance

23-Apr-17

 

Applied
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  • University graduate
  • 3-5 years banking experience
  • Monitor non-compliant trade

23-Apr-17

 

Applied
  • FCC Compliance | Private Bank | Wealth Management
  • Securities Brokerage | Financial Crime Compliance
  • AML

22-Apr-17

HK$55k - 120k /month (negotiable)

Applied
  • Compliance In Investment Bank Corporate FinanceIPO
  • Compliance Primary Markets Capital Markets ECM
  • HK regulatory compliance Capital Markets IPO

22-Apr-17

 

Applied
  • Sales Assurance and Regulatory Compliance
  • Reviews on regulatory client classifications
  • Product risk rating & client risk profile mismatch

21-Apr-17

 

Applied
  • Advise & monitor compliance of bank operation
  • Advise senior management of compliance issues
  • Provide compliance training

21-Apr-17

HK$55k - 70k /month (negotiable)

Applied
  • Regulatory Compliance
  • Retail Banking
  • Regulatory Compliance_Retail Banking

21-Apr-17

 

Applied
  • University degree or above in relevant disciplines
  • At least 3-5 years experience
  • Assist in MIS Reporting

20-Apr-17

 

Applied
  • attractive remuneration
  • good working environment
  • good prospects

20-Apr-17

HK$25k - 45k /month (negotiable)

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

20-Apr-17

 

Applied
  • Corporate Banking
  • Account management
  • CDD and compliance focus

19-Apr-17

 

Applied
  • Degree in Law, Accounting, Finance with CAMS
  • 8 years’ experience in AML Compliance
  • Exp in Transaction Monitoring

18-Apr-17

 

Applied
  • Compliance In Investment Bank Corporate FinanceIPO
  • Compliance in Primary Markets Capital Markets
  • HK regulatory compliance Capital Markets IPO

14-Apr-17

 

Applied
  • Degree in Banking with legal training
  • 8 years’ experience in Banking or F.I.
  • Sound knowledge in Banking and SFC Ordinance

13-Apr-17

 

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

11-Apr-17

 

Applied
  • Degree in Banking with legal training
  • 8 years’ experience in Banking or F.I.
  • Sound knowledge in Banking and SFC Ordinance

10-Apr-17

 

Applied
  • Advise on front-line business compliance issues
  • Develop and regularly review policies as needed
  • Minimum 3 years of relevant compliance experience

10-Apr-17

 

Applied
  • Valuable compliance experience
  • Good Compensation Package
  • Good career prospect

07-Apr-17

HK$45k - 55k /month

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

07-Apr-17

HK$70k - 90k /month

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

29-Mar-17

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

27-Mar-17

Salary negotiable

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

27-Mar-17

 

Applied
  • Private Banking compliance
  • General Compliance
  • Private banking

27-Mar-17

Salary negotiable

Applied
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