• KYC/CDD/FCC | Financial Crime Risk Compliance
  • Engages w/ Relationship Managers | Global Markets
  • Travelling Opportunities (5-6x/yr)

22-Apr-17

HK$70k - 120k /month (negotiable)

Applied
  • Degree in Acc & Finance, Economics, BA, Law
  • 2 yrs banking ops exp, AML/ ComplianceCDD perodic
  • CDD periodic review transaction Monitoring

22-Apr-17

 

Applied
  • FATCA
  • Common Reporting Standard, CRS
  • Tax Compliance

21-Apr-17

HK$45k - 55k /month

Applied
  • Investment Compliance
  • Legal & Compliance
  • Investment Products

21-Apr-17

 

Applied
  • World's leading financial institution
  • Team Based Work Culture
  • Training provided

18-Apr-17

 

Applied
  • Degree in Accounting and/or Finance
  • at least 3-5 years
  • Certified Public Accountant

13-Apr-17

 

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

13-Apr-17

 

Applied
  • AML / Financial Crime - Leadership role
  • Corporate banking business within global bank
  • High exposure to regional senior leadership

13-Apr-17

HK$120k - 160k /month

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

13-Apr-17

 

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

13-Apr-17

 

Applied
  • Manager Financial Crime Compliance Sanction
  • AMLcompliance experience FinancialCrime Compliance
  • banking operations experience

11-Apr-17

 

Applied
  • General compliance
  • Solid experience with business scope of RA 1,4,6,9
  • At least 10 years’ relevant experience

10-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
  • Risk Apetite
  • Banking Experience preferred
  • Financial Crime Compliance

10-Apr-17

Salary negotiable

Applied
  • Min. 2 years in KYC, CDD, AML, FCC
  • Solid exp. in banks/FIs are preferable
  • Risk, Compliance and policies exposure

07-Apr-17

 

Applied
  • Operation Risk and Compliance
  • Regulatory requirement
  • Bank Accounting

07-Apr-17

HK$55k - 70k /month

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

04-Apr-17

Salary negotiable

Applied
  • Enterprise Wide Risk Assessment
  • Risk and Strategy
  • Financial Crime Compliance Risk Experience

03-Apr-17

 

Applied
  • A world's leading market leader
  • International Working Environment
  • Competitive package and bonus scheme

03-Apr-17

Salary negotiable

Applied
  • Global Financial Services
  • Newly Created Role
  • Expanding Business

03-Apr-17

 

Applied
  • Assist in Financial Crime Compliance and AML
  • Review the Bank’s policy and procedures
  • Analyses the risk profile and seeks confirmation

01-Apr-17

 

Applied
  • Well Established Domestic Bank
  • Leadership responsibility
  • Excellent compensation package

31-Mar-17

Salary negotiable

Applied
  • At least 3 years' experience in audit
  • Participate in related system projects & UAT test
  • Provide analysis and advice on new requirements

29-Mar-17

 

Applied
  • Well Established Domestic Bank
  • Leadership responsibility
  • Excellent compensation package

26-Mar-17

Salary negotiable

Applied
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