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

1 hour 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
  • Render constructive advices to business units
  • Maintain proper registers for all AML, STR
  • Participate in ad-hoc AML and surveillance project

21-Jul-17

Salary negotiable

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
  • Global bank seeks Senior Investigator
  • Lean group covering criminal investigations
  • Regional exposure to all areas of the bank

18-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
  • 5+ years exp in global banking groups
  • Exp in delivering large scale biz initiatives
  • Able to determine actions to mitigate risk

11-Jul-17

 

Applied
  • Financial Crime
  • Compliance
  • Business Analyst

07-Jul-17

Salary negotiable

Applied
  • University graduate in related disciplines
  • 5 years' experience in project management
  • Proficiency in English and Chinese

04-Jul-17

 

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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