• Support Sanction Party List (SPL) screening
  • Support GTS team on reporting and analysis
  • Experience in HK TID e-apps and paper application

03-Dec-16

Salary negotiable

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

02-Dec-16

Salary negotiable

Applied
  • Regional Compliance team
  • 1-2 years of experience in administrative support
  • Good organisation and coordination skills

30-Nov-16

 

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

30-Nov-16

 

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

25-Nov-16

Salary negotiable

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

24-Nov-16

 

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

21-Nov-16

 

Applied
  • Min. 2-3 years in Compliance
  • Exposure in crisis management, project implementat
  • Independent, able to work under guidance

17-Nov-16

HK$20k - 35k /month

Applied
  • Client onboarding review and support AML team
  • Knowledge of HKMA / SFC regulatory requirements
  • 1-2 years experience in compliance

16-Nov-16

 

Applied
  • 1 year contract
  • Urgent requirement
  • AML remediation project

16-Nov-16

HK$20k - 35k /month

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

16-Nov-16

 

Applied
  • CSR, compliance, departments, vendors, brand
  • policies, procedures, recommendations, efficiency
  • issues, challenges, coach, train, target

14-Nov-16

Salary negotiable

Applied
  • tax reporting or audit function
  • banking and financial accounting
  • Banking, permanent

13-Nov-16

 

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

11-Nov-16

 

Applied
  • Excellent Project Management skills
  • Good knowledge of Financial Crime Compliance
  • Proven track of leading complex projects

09-Nov-16

 

Applied
  • Degree holder in Business, Translation disciplines
  • 3-5 years relevant experience
  • Strong command of both written and spoken Japanese

09-Nov-16

 

Applied
  • Excellent Project Management skills
  • Good knowledge of Financial Crime Compliance
  • Proven track of leading complex projects

09-Nov-16

 

Applied
  • Excellent Project Management skills
  • Good knowledge of Financial Crime Compliance
  • Proven track of leading complex projects

09-Nov-16

 

Applied
  • Excellent Project Management skills
  • Good knowledge of Financial Crime Compliance
  • Proven track of leading complex projects

09-Nov-16

 

Applied
  • compliance
  • contract
  • officer

04-Nov-16

 

Applied
  • Complacence exposure
  • Global Bank
  • 30-32k

02-Nov-16

HK$30k - 35k /month (negotiable)

Applied
  • US Investment Bank
  • Attractive package and benefits
  • Immediate available candidate preferred

01-Nov-16

 

Applied
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