• 8 years banking experience
  • 5 years supervisory experience
  • Knowledge in Financial Institutions products

8 hours ago

 

Applied
  • Investment Compliance
  • Legal & Compliance
  • Investment Products

22-Mar-17

 

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

21-Mar-17

 

Applied
  • Degree in Acc & Finance, Economics, BA, Law
  • 2 yrs banking ops exp, AML/ Compliance exposure
  • Knowledge in banking systems

17-Mar-17

 

Applied
  • 8 years banking experience
  • 5 years supervisory experience
  • Knowledge in Financial Institutions products

17-Mar-17

 

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

16-Mar-17

Salary negotiable

Applied
  • Top Asian bank looking to hire senior AML expert
  • Will oversee two teams and lead AML function
  • Must have strong corporate banking experience

15-Mar-17

HK$120k - 160k /month (negotiable)

Applied
  • Top Tier Investment Bank
  • Leadership Exposure
  • Attractive Compensation

13-Mar-17

Salary negotiable

Applied
  • A top financial services group
  • Head of Compliance role
  • Great opportunity

13-Mar-17

 

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

10-Mar-17

Salary negotiable

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

04-Mar-17

Salary negotiable

Applied
  • 8 years banking experience
  • 5 years supervisory experience
  • Knowledge in Financial Institutions products

04-Mar-17

 

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

01-Mar-17

 

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

01-Mar-17

 

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

28-Feb-17

 

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

28-Feb-17

 

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

28-Feb-17

 

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

26-Feb-17

Salary negotiable

Applied
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