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

1 hour ago

Salary negotiable

Applied
  • Compliances in Conjunction
  • Liaison with SFC
  • Advice on CPT Requirements

24-Feb-17

Salary negotiable

Applied
  • AML, SFO, operation risk, advice, compliance
  • 5+ yrs bank, brokerage, securities, fund,
  • manage with SFC and regulatory bodies

21-Feb-17

Salary negotiable

Applied
  • AML Compliance Manager
  • Financial Services
  • Based in Hong Kong

21-Feb-17

Salary negotiable

Applied
  • University degree in a related discipline
  • At least 5 years of banking operations experience
  • High proficiency in both English and Chinese

20-Feb-17

 

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

17-Feb-17

Salary negotiable

Applied
  • Lead and manage internal audit engagements
  • Assess compliance with FCC/AML/CTF regulations
  • Evaluate the effectiveness of internal controls

10-Feb-17

 

Applied
  • At least 2 years of relevant experience
  • Assist in providing analysis
  • Degree holder in Accounting, Finance

10-Feb-17

 

Applied
  • University degree in a related discipline
  • At least 5 years of banking operations experience
  • Proficiency in both English and Chinese

09-Feb-17

 

Applied
  • Reputable Financial Services
  • Expanding Business
  • Key management role to drive change

07-Feb-17

 

Applied
  • Hong Kong Island
  • Legal & Compliance
  • Attractive Salary

03-Feb-17

Salary negotiable

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

03-Feb-17

 

Applied
  • University degree in a related discipline
  • Minimum 10 years of banking operations experience
  • Proficiency in both English and Chinese

02-Feb-17

 

Applied
  • University degree in related discipline
  • Minimum 5 years of banking operations experience
  • Proficiency in both English and Chinese

02-Feb-17

 

Applied
  • AML compliance role advising the business
  • Focused on commercial and retail banking
  • Growing bank building AML team

01-Feb-17

HK$45k - 55k /month

Applied
  • regulatory compliance
  • control room experience
  • banking experience

31-Jan-17

 

Applied
  • Legal and Compliance
  • Good prospect
  • Listed Financial Group

27-Jan-17

Salary negotiable

Applied
  • Dynamic working environment
  • Stable working environment
  • Excellent opportunity for seasoned professionals

25-Jan-17

 

Applied
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