• 7-10 years exp. for SM role
  • 4-6 years exp. for Manager role
  • FC Assurance, AML, Internal Audit, Sanctions

01-Dec-16

Salary negotiable

Applied
  • Established and Growing Life Insurance Business
  • FCC, Anti-Bribery, Anti-Corruption, AML and CDD
  • Fantastic Exposure for Career Development

28-Nov-16

Salary negotiable

Applied
  • 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
  • AML/Financial Crime Compliance
  • Rapidly developing sector
  • Good career development potential

16-Nov-16

 

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

15-Nov-16

HK$70k - 90k /month

Applied
  • Growing investigations team for top Asian bank
  • Build compliance career in exciting space
  • Police force or regulator experience preferred

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
  • Global Investment Bank
  • Great Entry to Banking
  • Audit and AML Specialists Considered

11-Nov-16

 

Applied
  • Anti-money laundering
  • Compliance
  • Transaction Surveillance

10-Nov-16

Salary negotiable

Applied
  • Established and Growing Life Insurance Business
  • FCC, Anti-Bribery, Anti-Corruption, AML and CDD
  • Fantastic Exposure for Career Development

10-Nov-16

Salary negotiable

Applied
  • Senior FCC Fraud investigation
  • Focus on Securities and Fraud risk
  • Attractive Base Salary + Bonuses

10-Nov-16

HK$70k - 90k /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
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