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

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

25-Jan-17

 

Applied
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