• Head of Financial Crime and Compliance
  • Knowledge in AML, CTF, fraud and FCC
  • 15 years of experience in FCC

5 hours ago

 

Applied
  • Sanctions Manager Financial Crime Compliance
  • Sanctions/ CDD regulationsFinancial CrimeComplianc
  • preparation of mgt information for reporting KYC

24-Jul-17

 

Applied
  • University degree in a related discipline
  • Minimun 5 years' banking experience
  • Proficiency in both English and Chinese

21-Jul-17

 

Applied
  • University degree in a related discipline
  • At least 8 years of banking operations experience
  • Proficiency in both English and Chinese

19-Jul-17

 

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

17-Jul-17

HK$70k - 90k /month (negotiable)

Applied
  • Risk Management
  • Financial Crime Compliance
  • 5 years of banking operations experience

13-Jul-17

Salary negotiable

Applied
  • Lean Six Sigma Green Belt & CBAP qualifications
  • Understanding of global banking structures
  • Thorough understanding of global transformation

03-Jul-17

 

Applied
  • Leading Global Financial Institution
  • Excellent Career Opportunity
  • Salary Increment

30-Jun-17

 

Applied
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