• Newly Created Headcount
  • Attractive Remuneration Package
  • Dynamic environment

14 hours ago

Salary negotiable

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

23-Jul-17

Salary negotiable

Applied
  • 5-10 years relevant experience in banking
  • bank compliance, AML, KYC, risk, legal
  • Corporate, Commercial, Retail & Private Banking

21-Jul-17

Salary negotiable

Applied
  • Newly Created Headcount
  • Attractive Remuneration Package
  • Dynamic environment

20-Jul-17

Salary negotiable

Applied
  • attractive remuneration
  • good working environment
  • good prospects

19-Jul-17

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

Applied
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  • Sales compliance implementation
  • sales quality
  • Compliance

18-Jul-17

Salary negotiable

Applied
  • Commercial Banking regulatory HKMA /SFC
  • compliance audit Compliance in regulatory Advisory
  • compliance risk assessments investment Advisory

14-Jul-17

 

Applied
  • Retail Banking and Wealth Management Corporatebank
  • compliance audit Retail banking compliance
  • Support local compliance risk managements

14-Jul-17

 

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

14-Jul-17

 

Applied
  • Risk Management
  • Financial Crime Compliance
  • 5 years of banking operations experience

13-Jul-17

Salary negotiable

Applied
  • GeneralCompliance ReviewInternal ControlRegulatory
  • Futures Ordinance the SFC Code of Conduct
  • Formulate compliance policies Regulatory Complianc

12-Jul-17

 

Applied
  • Sales compliance implementation
  • sales quality
  • Compliance

12-Jul-17

Salary negotiable

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

11-Jul-17

 

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

07-Jul-17

 

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

06-Jul-17

Salary negotiable

Applied
  • University degree in a related discipline
  • Minimum of 5 years' experience
  • Proficiency in both English and Chinese

05-Jul-17

 

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

05-Jul-17

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

Applied
  • Degree in Banking with Law / audit training
  • 6 years compliance experience
  • Sound knowledge in HKMA SFC guidelines

04-Jul-17

 

Applied
  • Compliance
  • AML
  • 5 years' or above relevant work experience

04-Jul-17

Salary negotiable

Applied
  • Retail Banking and Wealth Management Corporatebank
  • compliance audit Retail banking compliance
  • Support local compliance risk managements

30-Jun-17

 

Applied
  • Sales compliance implementation
  • sales quality
  • Compliance

30-Jun-17

Salary negotiable

Applied
  • 3 to 6 years’ relevant experience
  • Assist to review account opening applications
  • Medical and life insurance

30-Jun-17

 

Applied
  • Degree in Banking with Law / audit training
  • 6 yrs. exp. of compliance in banking or regulators
  • FATCA and CRS compliance

28-Jun-17

 

Applied
  • 3-5 Compliance Expereince in Banking
  • PDPO, Code of Banking, Banking Ordinance
  • Fluency in Both English & Mandarin (Chinese)

27-Jun-17

Salary negotiable

Applied
  • Degree in Banking with Law / audit training
  • 6 years compliance banking exp. or regulators
  • Hands-on exp. on FATCA and CRS compliance

24-Jun-17

 

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

23-Jun-17

 

Applied
  • University degree in a related discipline
  • Minimum of 5 years’ experience in compliance
  • Proficiency in both English and Chinese

23-Jun-17

 

Applied
  • New opening, Salary is open to negotiation
  • Experience in Commercial/Corporate Banking
  • Attractive Salary with great benefits

23-Jun-17

HK$25k - 45k /month

Applied
  • University degree in a related discipline
  • Minimum of 5 years’ working experience
  • Great sense of ownership and servicing mindset

23-Jun-17

 

Applied
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