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

24-Nov-16

 

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

23-Nov-16

 

Applied
  • Financial Crime and Compliance Investigations
  • Fraud Investigations
  • Minimise various risks to the Bank

18-Nov-16

 

Applied
  • Expanding Team
  • Reputable Asian Universal Bank
  • Attractive Salary & Benefits

15-Nov-16

HK$70k - 90k /month

Applied
  • Financial Crime Compliance, FCC
  • AML Compliance
  • Competitive Remuneration

15-Nov-16

Salary negotiable

Applied
  • University degree
  • anti-money laundering compliance corproate Banking
  • Fraud investigation

14-Nov-16

 

Applied
  • Great Exposure to Financial Crime Compliance
  • Exposure to a prestigious International Bank
  • Attractive Package with Great Benefits

13-Nov-16

 

Applied
  • Great Exposure to Financial Crime Compliance
  • Exposure to a prestigious International Bank
  • Attractive Package with Great Benefits

13-Nov-16

HK$35k - 45k /month (negotiable)

Applied
  • Excellent Project Management skills
  • Good knowledge of Financial Crime Compliance
  • Proven track of leading complex projects

09-Nov-16

 

Applied
  • Dynamic working environment
  • Team Based Work Culture
  • Fresh Graduates are welcome to apply

09-Nov-16

 

Applied
  • Excellent Project Management skills
  • Good knowledge of Financial Crime Compliance
  • Proven track of leading complex projects

09-Nov-16

 

Applied
  • Excellent Project Management skills
  • Good knowledge of Financial Crime Compliance
  • Proven track of leading complex projects

09-Nov-16

 

Applied
  • Excellent Project Management skills
  • Good knowledge of Financial Crime Compliance
  • Proven track of leading complex projects

09-Nov-16

 

Applied
  • Junior Compliance opportunity
  • Private banking exposure
  • Temp to perm

07-Nov-16

Salary negotiable

Applied
  • Financial crime compliance
  • Anti-Money Laundering AML
  • Sanctions Anti-Bribery and Corruption

04-Nov-16

 

Applied
  • Implementation of policy in Asia Pacific Countries
  • Retail Banking and Wealth Management stakeholders
  • International Team

02-Nov-16

Salary negotiable

Applied
  • Leadership role in Compliance
  • Lead Financial Crime for Asset Management
  • Oversight of both Taiwan and Japan

02-Nov-16

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

Applied
  • Leadership role in Compliance
  • Lead Financial Crime for Asset Management
  • Oversight of both Taiwan and Japan

02-Nov-16

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

Applied
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