• Global bank seeks senior investigations candidate
  • Lean group covering criminal investigations
  • Exposure to all areas of the bank

23-Jun-17

 

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

23-Jun-17

 

Applied
  • multi-national financial institution
  • Head of Financial Crime and Compliance
  • .

15-Jun-17

 

Applied
  • Reputable Financial Services
  • Expanding Business
  • Key management role to drive change

13-Jun-17

 

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

07-Jun-17

 

Applied
  • Keep updated on new updates on regulations
  • Assist in implementation of new Sanction policie
  • Consistently update watch lists

01-Jun-17

 

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

26-May-17

HK$120k - 160k /month

Applied
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