• Degree in Banking with Law / audit training
  • 6 yrs. exp. of compliance in banking or regulators
  • FATCA and CRS compliance

10 hours ago

 

Applied
  • Degree in Banking with Law / audit training
  • 6 years compliance banking exp. or regulators
  • Hands-on exp. on FATCA and CRS compliance

24-Jun-17

 

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

23-Jun-17

 

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

23-Jun-17

HK$25k - 45k /month

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

22-Jun-17

 

Applied
  • fund house, trust, client onboarding
  • regulations, KYC, corporate service,
  • AML, regulatory

22-Jun-17

HK$30k - 45k /month

Applied
  • Degree in Banking with Law / audit training
  • 6 years compliance experience
  • Sound knowledge in HKMA SFC guidelines

20-Jun-17

 

Applied
  • Bachelor degree
  • 3-5 years of accounting experience
  • Good command of English and Cantonese

19-Jun-17

Salary negotiable

Applied
  • Perform routine compliance tasks
  • Monitor status of corporate finance transactions
  • Degree holder with minimum 1 year experience

16-Jun-17

Salary negotiable

Applied
  • general compliance , HKMA monitoring licensing
  • Law HKMA monitoring licensing regulatorycompliance
  • Corporate Banking Compliance regulatory

16-Jun-17

 

Applied
  • Degree in Law HKMA /SFC
  • 10 Years compliance experience Private Banking
  • Knowledge of compliance rules, HKMA,SFC,CRS,FATAC

16-Jun-17

 

Applied
  • To communicate factory audit results
  • To monitor audit and report quality
  • University graduate

16-Jun-17

Salary negotiable

Applied
  • Degree in Banking with Law / audit training
  • 6 years compliance experience
  • Sound knowledge in HKMA SFC guidelines

14-Jun-17

 

Applied
  • Degree in Law HKMA /SFC
  • 10 Years compliance experience Private Banking
  • Knowledge of compliance rules, HKMA,SFC,CRS,FATAC

14-Jun-17

 

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

13-Jun-17

Salary negotiable

Applied
  • Aviation
  • Corporate Compliance
  • Corporate Governance

13-Jun-17

 

Applied
  • Investment Compliance
  • IPO, M&A, Corporate Finance, Take over Control
  • Investment Products

12-Jun-17

 

Applied
  • Good career prospect for advancement
  • Stable business environment with work life balance
  • 5 years’ compliance experience in bank

07-Jun-17

Salary negotiable

Applied
  • General compliance and legal related matters Audit
  • Degree in Finance / Accounting AML Compliance
  • At least 3 years Working experience AUdit big 4

02-Jun-17

 

Applied
  • compliance
  • AML
  • audit

29-May-17

Salary negotiable

Applied
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