• Identify compliance risk for commercial banking
  • Understanding the regulations and statutory req.
  • Permanent position with lucrative bonus

55 mins ago

 

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

1 hour ago

 

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

1 hour ago

 

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

23 hours ago

 

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

24-May-17

 

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

22-May-17

 

Applied
  • Excellent Worklife Balance
  • Highly regarded Financial Institution in Hong Kong
  • Regional Coverage

19-May-17

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

Applied
  • AML Compliance Sanction Financial Crime
  • Financial Crime Sanction Compliance
  • AML Advisory

18-May-17

 

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

11-May-17

 

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

10-May-17

 

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

08-May-17

 

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

08-May-17

 

Applied
  • Bachelor Degree with major in Law or Accounting
  • Minimum of 5 years’ experience in compliance
  • High proficiency in both English and Chinese

04-May-17

 

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

02-May-17

 

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

02-May-17

 

Applied
  • AML Compliance
  • Private Banking
  • Regulatory development

28-Apr-17

 

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

28-Apr-17

Salary negotiable

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

27-Apr-17

 

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

27-Apr-17

 

Applied
  • Excellent compliance exposure
  • Attractive compensation package
  • Good work life balance

26-Apr-17

 

Applied
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