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

17 hours ago

Salary negotiable

Applied
  • Corporate compliance working experience
  • Close to MTR
  • Good package

20-Jan-17

HK$20k - 30k /month

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

14-Jan-17

HK$25k - 45k /month

Applied
  • Senior banking Compliance role
  • Regulatory Compliance and Advisory
  • Attractive package offer

06-Jan-17

HK$70k - 90k /month (includes high commission)

Applied
  • Expansion Regional Compliance headcount
  • Friendly & Int’l CIMB Banking Exposure
  • HKMA compliance procedures review & monitoring

04-Jan-17

 

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

03-Jan-17

 

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

30-Dec-16

Salary negotiable

Applied
  • Senior Compliance within corporate banking
  • Attractive package offered
  • Central Location

30-Dec-16

HK$70k - 90k /month (negotiable)

Applied
  • Competitive Benefits and Salary
  • AML and General Compliance
  • Great working culture and environment

29-Dec-16

 

Applied
  • University degree
  • Professional qualification in internal auditing
  • Over 5 years’ experience in internal control

28-Dec-16

 

Applied
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