• Financial IT initiatives, UAT, IT
  • system enhancement, regulatory filing
  • Finance compliance, Internal control

1 hour ago

 

Applied
  • Manager Financial Crime Compliance
  • Accounting Finance Economics Business Adm Law
  • Provide professional advice and practical solution

3 hours ago

 

Applied
  • Leading Global Financial Institution
  • Excellent Career Opportunity
  • Salary Increment

27-Jul-17

 

Applied
  • Supporting Relationship Managers to handle Financi
  • Contributing to Customer Due Diligence such as upd
  • Handling Tax Information Collection, Request for I

27-Jul-17

Salary negotiable

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

27-Jul-17

 

Applied
  • Head of Financial Crime and Compliance
  • Knowledge in AML, CTF, fraud and FCC
  • 15 years of experience in FCC

26-Jul-17

 

Applied
  • Sanctions Manager Financial Crime Compliance
  • Sanctions/ CDD regulationsFinancial CrimeComplianc
  • preparation of mgt information for reporting KYC

24-Jul-17

 

Applied
  • University degree in a related discipline
  • Minimun 5 years' banking experience
  • Proficiency in both English and Chinese

21-Jul-17

 

Applied
  • At least 4 years of relevant experience
  • Prepare annual / interim financial disclosure
  • Medical and life insurance

21-Jul-17

 

Applied
  • Responsible for HKMA regulatory returns
  • Degree holder majoring in Accounting, Finance
  • Medical and life insurance

21-Jul-17

 

Applied
  • At least 3 years' experience in audit
  • Participate in related system projects & UAT test
  • Medical and life insurance

21-Jul-17

 

Applied
  • 5-10 years relevant experience in banking
  • bank compliance, AML, KYC, risk, legal
  • Corporate, Commercial, Retail & Private Banking

21-Jul-17

Salary negotiable

Applied
  • University degree in a related discipline
  • At least 8 years of banking operations experience
  • Proficiency in both English and Chinese

19-Jul-17

 

Applied
  • Senior position in top tier global bank
  • Senior member of the FCC Compliance function
  • Attractive Base Salary + Bonuses

17-Jul-17

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

Applied
  • Risk Management
  • Financial Crime Compliance
  • 5 years of banking operations experience

13-Jul-17

Salary negotiable

Applied
  • 4+ yrs solid experience gained from FI
  • Familiar with SFC regulation and Securities opns
  • Sound knowledge on compliance check and operation

07-Jul-17

 

Applied
  • International Insurance Company
  • Brand new office environment
  • Attractive salary package

06-Jul-17

 

Applied
  • Lean Six Sigma Green Belt & CBAP qualifications
  • Understanding of global banking structures
  • Thorough understanding of global transformation

03-Jul-17

 

Applied
  • Leading Global Financial Institution
  • Excellent Career Opportunity
  • Salary Increment

30-Jun-17

 

Applied
  • At least 4 years of relevant experience
  • Prepare annual / interim financial disclosure
  • Medical and life insurance

29-Jun-17

 

Applied
  • Responsible for HKMA regulatory returns
  • Degree holder majoring in Accounting, Finance
  • Medical and life insurance

29-Jun-17

 

Applied
  • At least 3 years' experience in audit
  • Participate in related system projects & UAT test
  • Medical and life insurance

29-Jun-17

 

Applied
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