• Conduct KYC/AML checking
  • Compliance training
  • Immediate available

24-Feb-17

Salary negotiable

Applied
  • Degree holder
  • 1 year+ relevant working experience in Banking/FI
  • Excellent English & Mandarin & Immediate availabl

24-Feb-17

 

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

23-Feb-17

HK$14k - 17k /month (negotiable)

Applied
  • Support Sanction Party List (SPL) screening
  • Support HK import/export license application
  • Support for End-User Statement (EUS) verification

23-Feb-17

Salary negotiable

Applied
  • support Compliance Special Project
  • degree w/ 3+ yrs professional working experience
  • experience in coding compliance rules & monitoring

23-Feb-17

 

Applied
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  • Tertiary education or above with min. 4 years exp.
  • BSCI Lead Auditor qualification is a must
  • 5-work week, Medical Insurance is included

22-Feb-17

 

Applied
  • Excellent exposure to Private Bank
  • Work in a leading wealth management team
  • Competitive market salary and benefits

20-Feb-17

Salary negotiable

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

19-Feb-17

Salary negotiable

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

17-Feb-17

Salary negotiable

Applied
  • Degree holder
  • 3 years+ relevant compliance working experienc
  • English, Cantonese, Mandarin; Fast Learner

17-Feb-17

Salary negotiable

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

17-Feb-17

 

Applied
  • HKMA, regulatory compliance
  • corporate bank, AML
  • investment bank

17-Feb-17

HK$25k - 35k /month (negotiable)

Applied
  • Degree in Law/Finance/Business/related disciplines
  • 6 years of relevant experience
  • Experience in risk management and control function

17-Feb-17

 

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

16-Feb-17

HK$45k - 55k /month

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

16-Feb-17

 

Applied
  • Compliance
  • CFA
  • Investment management

15-Feb-17

HK$25k - 30k /month (negotiable)

Applied
  • Join the banking industry
  • Establish career in compliance field
  • Degree qualified

14-Feb-17

 

Applied
  • compliance
  • contract
  • officer

14-Feb-17

 

Applied
  • Degree in Accounting, Economics, Finance or above
  • Min 3 yrs relevant experience
  • Knowledge of financial markets and asset classes

10-Feb-17

 

Applied
  • Compliance checking
  • Handle SFC licensing
  • Asset management

09-Feb-17

 

Applied

Compliance Analyst

ADECCO

Yau Tsim Mong Area

  • Experience in regulatory reporting in banks
  • Strong time management,able to work under pressure
  • Immediately available would be welcome

07-Feb-17

 

Applied
  • Compliance officer, investment bank
  • Support group daily monitoring
  • Immediate available

07-Feb-17

Salary negotiable

Applied
  • 6 months to Perm
  • Banking
  • Compliance Exposure

07-Feb-17

HK$17k - 20k /month (negotiable)

Applied
  • At least 6 years I.T. system design, programming
  • BASEL, SAS, Anti-money Laundering,OLAP
  • I.T. banking, J2EE, SMC, weblogic, Java

05-Feb-17

Salary negotiable

Applied
  • Project Management for Financial Services
  • High level focus on CRS/FATCA/AML/KYC domains
  • Minimum 5 years of relevant working experience

03-Feb-17

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

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

03-Feb-17

 

Applied
  • Solid experience in KYC in banks
  • Fluent spoken and written in English and Chinese
  • Positive attitude, good computer skills

02-Feb-17

Salary negotiable

Applied
  • 4-6 years compliance experiences
  • Knowledge of MPF regulations, SFC Codes
  • Experience in using the Bloomberg Trading System

02-Feb-17

HK$35k - 45k /month (negotiable)

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

01-Feb-17

 

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

24-Jan-17

HK$45k - 55k /month

Applied
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