• 1 years' experience in Banking or Finance industry
  • Handle and coordinate AML related tasks
  • Maintain transaction monitoring system

2 hours ago

 

Applied
  • Compliance and Data Protection Officer
  • Formulate and implement compliance framework
  • Compliance and ethics training

16-Jan-17

 

Applied
  • KYC and Client Due Diligence for Global Clients
  • Retail Banking at Central
  • Good Communication Skills is an advantage

15-Jan-17

Salary negotiable

Applied
  • See job description.
  • See job description.
  • See job description.

13-Jan-17

Salary negotiable

Applied
  • Hong Kong
  • Wealth Management Business
  • Growing Business

13-Jan-17

 

Applied
  • Government Regulatory
  • AML/ KYC Knowledge
  • Compliance Experience is Necessary

11-Jan-17

 

Applied
  • Compliance role in Private Bank
  • At least 2 years in banking compliance
  • Familiar with HKMA/SFC regulatory requirements

10-Jan-17

Salary negotiable

Applied
  • See job description.
  • See job description.
  • See job description.

08-Jan-17

Salary negotiable

Applied
  • Government Regulatory
  • Familiar with AML/CTF regulations
  • HKMA Requirements

06-Jan-17

 

Applied
  • One of the largest insurance groups in the world
  • Great company culture
  • Excellent compensation package

06-Jan-17

 

Applied
  • Provide admin and secretarial assistance
  • Handle travel arrangement
  • Responsible for SFC licensing matters

03-Jan-17

Salary negotiable

Applied
  • Monitor routine compliance functions
  • Develop control and monitoring measures
  • Review the procedure manuals of service providers

30-Dec-16

 

Applied
  • International working environment
  • Experience in working in CIB/ PB/ banks
  • Legal / Compliance background

23-Dec-16

HK$35k - 45k /month

Applied
  • compliance, legal, business, bank, finance, aml
  • policy, procedure, suspicious, transaction, report
  • investigate, action, regulatory, monitor, account

23-Dec-16

 

Applied
  • Open to Graduates with Banking Experience
  • Immediate Availability is a must
  • $20k-25k base per month

22-Dec-16

 

Applied
  • Government regulatory
  • Familiar with AML/KYC regulations
  • HKMA Requirements

22-Dec-16

 

Applied
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