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

23-Feb-17

Salary negotiable

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

23-Feb-17

Salary negotiable

Applied
  • Legal and General Compliance
  • law firm compliance in banking Corporate bank
  • reviewing commercial contracts/documents

22-Feb-17

 

Applied
  • Diploma holder or above in Law or related
  • 3-5 years’ experience in Compliance/Legal
  • Good PC knowledge of MS Office applications

17-Feb-17

Salary negotiable

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

17-Feb-17

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

Applied
  • Diploma holder or above in Law
  • Min 3-5 years’ experience in Compliance/Legal fiel
  • Able to travel around

15-Feb-17

Salary negotiable

Applied
  • Compliance Advisory Role within Corporate Banking
  • Lean team in top European Bank
  • Advisory role working with regulator and business

14-Feb-17

 

Applied
  • compliance,corporate banking,AML,MLRO,HK,Cantonese
  • HKMA,SFC,ALMO,Financial Crime,KYC,Sanctions,CTF,
  • restricted list,fraud,antibriberyHead,compliance

14-Feb-17

 

Applied
  • Participate in compliance risk assessments
  • Provide meaningful contribution to ad-hoc projects
  • Provide compliance input to the business

10-Feb-17

 

Applied
  • Leading Chinese bank
  • VP role
  • Competitive salary

08-Feb-17

Salary negotiable

Applied
  • Relevant exp in professional service providers
  • Experience in complex corporate M&A transactions
  • Fluency in English, Cantonese and Putonghua.

07-Feb-17

HK$35k - 55k /month (negotiable)

Applied
  • Proactively review and interpret regulations
  • Develop and deliver compliance training
  • Review and comment on draft regulations

07-Feb-17

 

Applied
  • To design and deliver education/training
  • Diploma holder or above in Law
  • 3-5 years’ experience in Compliance/Legal field

27-Jan-17

Salary negotiable

Applied
  • Diploma holder or above in Law
  • Min 3-5 years’ experience in Compliance/Legal fiel
  • Able to travel around

27-Jan-17

Salary negotiable

Applied
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