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

11 hours ago

Salary negotiable

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

17 hours ago

 

Applied
  • regulatory compliance
  • Retail Banking and Wealth Management
  • Banking

19-Jan-17

Salary negotiable

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

14-Jan-17

HK$25k - 45k /month

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

13-Jan-17

 

Applied
  • Most admired Top Tier European Private Bank
  • AML advisory & account opening approval
  • Friendly Int'l working environment

13-Jan-17

 

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

13-Jan-17

HK$35k - 45k /month

Applied
  • Monitor regulatory compliance issues for PB
  • AML monitoring & transaction review
  • Min 4 years experience, exposure in PB or WM

13-Jan-17

 

Applied
  • European Private Bank
  • AML Compliance Advisory
  • Competitive Remuneration

10-Jan-17

Salary negotiable

Applied
  • Degree holder
  • Min. 3 yrs exp
  • Private Banking

10-Jan-17

 

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

09-Jan-17

 

Applied
  • Degree Holder in Law
  • Exp in Compliance in Private Banking
  • Proficiency in Putonghua

06-Jan-17

 

Applied
  • All-rounded Compliance Opportunity
  • Excellent Career Exposure
  • Work-life Balanced Corporate Culture

05-Jan-17

Salary negotiable

Applied
  • Private Banking Group
  • HK$40-Hk$60K
  • Excellent Career Path & Opportunity

05-Jan-17

Salary negotiable

Applied
  • Private Banking Compliance Manager
  • Expanding Regional Private Bank
  • Competitive Remuneration

04-Jan-17

Salary negotiable

Applied
  • Participate in compliance risk assessments
  • Provide meaningful contribution to ad-hoc projects
  • Provide compliance input to the business

03-Jan-17

 

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

02-Jan-17

 

Applied
  • Degree or above
  • Private Banking
  • 7 years or above experience in compliance

28-Dec-16

 

Applied
  • Compliance Assistant Manager/Senior Officer
  • 2 yrs + Banking compliance experience
  • For a regional Corporate and Private Bank

28-Dec-16

Salary negotiable

Applied
  • US FATCA
  • Hong Kong Common Reporting Standard (CRS)
  • Financial Control

22-Dec-16

Salary negotiable

Applied
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