• AVP / VP - General Compliance
  • Corporate banking
  • Competitive salary with lucrative bonus

22 hours ago

 

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

28-Apr-17

Salary negotiable

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

27-Apr-17

Salary negotiable

Applied
  • Qualified/2 yr corporate finance/listed compliance
  • Advising to listed co on compliance/listing rules
  • Participate in corporate finance activities

25-Apr-17

Salary negotiable

Applied
  • VP Compliance (Corporate Bank General Compliance)
  • General Compliance in Corporate Banking Commercial
  • regulatory compliance Commercial Banking HKMA reg

14-Apr-17

 

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

13-Apr-17

HK$30k - 45k /month

Applied
  • Tertiary education; fluent English & Mandarin
  • Solid corporate social responsibility/compliance
  • Exp in garment mfg; offshore factories exp a plus

12-Apr-17

 

Applied
  • Assist overall compliance activities in AML / FCC
  • Monitor and advise on any regulatory changes
  • 5 years of relevant working experience

10-Apr-17

 

Applied
  • Advise on front-line business compliance issues
  • Develop and regularly review policies as needed
  • Minimum 3 years of relevant compliance experience

10-Apr-17

 

Applied
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