• Degree in Banking with legal training
  • 3 - 5 years’ experience in Banking
  • Exp. related to Legal & Compliance and auditing

4 hours ago

 

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

21-Mar-17

 

Applied
  • Compliance
  • Audit
  • Legal

18-Mar-17

 

Applied
  • Degree in Banking with legal training
  • 3 - 5 years’ experience in Banking
  • Exp. related to Legal & Compliance and auditing

17-Mar-17

 

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

16-Mar-17

HK$70k - 90k /month

Applied
  • Experience in working in a local bank is a plus
  • Experience in Commercial/Corporate Banking
  • Attractive Salary with great benefits

05-Mar-17

HK$25k - 55k /month

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

04-Mar-17

Salary negotiable

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

03-Mar-17

 

Applied
  • Supervise the team to meet the control framework
  • Develop business and operational guidelines
  • Over 10 years retail banking operation exp.

02-Mar-17

 

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

02-Mar-17

 

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

26-Feb-17

Salary negotiable

Applied
  • Degree, Fluent English and Mandarin, Min 2 yrs exp
  • Back office / operations exp in Bank, MS Off, CWP
  • Operational risk control, back office support

24-Feb-17

Salary negotiable

Applied
  • risk control
  • MIS reports
  • suspicion/incidents

24-Feb-17

Salary negotiable

Applied
  • Newly Created Role
  • Excellent Worklife Balance
  • Good working culture/environment

24-Feb-17

HK$45k - 55k /month (negotiable)

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

23-Feb-17

Salary negotiable

Applied
  • Legal and General Compliance
  • law firm compliance in banking Corporate bank
  • reviewing commercial contracts/documents

22-Feb-17

 

Applied
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