• Leading AML advisor for HK branch
  • Need strong wholesale banking experience
  • Liaise with top management and shape AML platform

7 hours ago

HK$120k - 160k /month

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

18-May-17

HK$90k - 120k /month (negotiable)

Applied
  • secretarial services
  • itinerary
  • Compliance

17-May-17

Salary negotiable

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

12-May-17

Salary negotiable

Applied
  • Knowledge in Outlook; BuySmart and GSR is ideal
  • Experience in desk set-up and onboarding logistics
  • Proactive, responsible, helpful, detail-oriented

11-May-17

 

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

10-May-17

 

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

04-May-17

 

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

28-Apr-17

HK$120k - 160k /month

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

27-Apr-17

 

Applied
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