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

18-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
  • 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
  • Enterprise Wide Risk Assessment
  • Risk and Strategy
  • Financial Crime Compliance Risk Experience

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
Get new jobs like these directly to your inbox.