• 5 days, new role at an expanding Bank
  • Team head & MLRO - AML /CFT
  • STR Investigation, Risk Control &Training

11 hours ago

Salary negotiable

Applied
  • Degree in Acc & Finance, Economics, BA, Law
  • 2 yrs banking ops exp, AML/ ComplianceCDD perodic
  • CDD periodic review transaction Monitoring

22-Apr-17

 

Applied
  • Great Career Path Progression
  • Competitive Salary Package and Benefits
  • Leading Banking Institution

22-Apr-17

 

Applied
  • Great Career Path Progression
  • Competitive Salary Package and Benefits
  • Leading Banking Institution

22-Apr-17

 

Applied
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  • Assist the MLRO to review exception reports
  • Prepare and update STR procedures
  • Prepare STR training materials

21-Apr-17

 

Applied
  • Assist the MLRO to review exception reports
  • Investigate suspicious cases & prepare suspicious
  • Prepare STR training materials

21-Apr-17

 

Applied
  • AssistantAML Investigation Manager
  • Banking compliance regulatory
  • Prominent bank

21-Apr-17

 

Applied
  • Fast growing banking group
  • AML reviewing and investigation
  • Audit, consulting and banking operation background

21-Apr-17

HK$25k - 30k /month

Applied
  • University Degree in a related discipline
  • Minimum of 2 years’ experience
  • Proficiency in both English and Chinese

18-Apr-17

 

Applied
  • HK Conglomerate
  • Limited Traveling
  • Attractive Salary

18-Apr-17

Salary negotiable

Applied
  • Leading life insurance provider
  • Management opportunity
  • Supervise the team

17-Apr-17

Salary negotiable

Applied
  • Specialization
  • Training will be provided
  • Exposure to compliance knowledge

14-Apr-17

Salary negotiable

Applied
  • Great Career Path Opportunity
  • Attractive Salary Package and Benefits
  • World-class Training and Development

13-Apr-17

 

Applied
  • Process letters from regulators
  • University graduate in Business Administration
  • Support system enhancement projects / UAT

13-Apr-17

 

Applied
  • University degree in a related discipline
  • Minimum of seven years' experience
  • Proficiency in both English and Chinese

13-Apr-17

 

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

13-Apr-17

 

Applied
  • University degree in related discipline
  • Minimum 5 years of banking compliance experience
  • Proficiency in English and Cantonese

13-Apr-17

 

Applied
  • Post-secondary education;
  • Good oral and written communication skills
  • Meticulous, analytical with good common sense

12-Apr-17

 

Applied
  • Great Career Path Progression
  • Competitive Salary Package and Benefits
  • Leading Banking Institution

12-Apr-17

 

Applied
  • Specialization
  • Training will be provided
  • Exposure to compliance knowledge

11-Apr-17

Salary negotiable

Applied
  • Dynamic platform building investigation team
  • Must have two years banking experience
  • Strong English and Chinese required

10-Apr-17

HK$20k - 25k /month

Applied
  • Specialization
  • Training will be provided
  • Exposure to compliance knowledge

07-Apr-17

Salary negotiable

Applied
  • Specialization
  • Training will be provided
  • Exposure to compliance knowledge

06-Apr-17

Salary negotiable

Applied
  • A bachelor's degree
  • 8 yrs experience for Senior Mgr, 5 yrs for Mgr.
  • Fluent English and Cantonese

05-Apr-17

Salary negotiable

Applied
  • 5 days, new role at an expanding Bank
  • Team head & MLRO - AML /CFT
  • STR Investigation, Risk Control &Training

03-Apr-17

Salary negotiable

Applied
  • Specialization
  • Training will be provided
  • Exposure to compliance knowledge

31-Mar-17

Salary negotiable

Applied
  • Specialization
  • Training will be provided
  • Exposure to compliance knowledge

29-Mar-17

Salary negotiable

Applied
  • Valuable Credit Risk experience
  • Good compensation package
  • Good career prospect

28-Mar-17

 

Applied
  • Valuable compliance experience
  • Good compensation package
  • Good career prospect

28-Mar-17

 

Applied
  • Financial Crime compliance investigation
  • Focus on Securities and Fraud risk
  • Attractive Base Salary + Bonuses

28-Mar-17

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

Applied
  • Diploma or above in related discipline
  • Minimum one year of working experience
  • Proficiency in both English and Chinese

27-Mar-17

 

Applied
  • Great Career Path Progression
  • Competitive Salary Package and Benefits
  • Leading Banking Institution

27-Mar-17

 

Applied
  • Bachelor Degree
  • 2 years experience in tax or accounting fields
  • Fluent English and Cantonese

27-Mar-17

Salary negotiable

Applied
  • Fresh graduate in related discipline
  • Strong analytical mindset with self-motivation
  • Proficiency in English and Cantonese

27-Mar-17

 

Applied
  • Leading life insurance provider
  • Management opportunity
  • Supervise the team

25-Mar-17

Salary negotiable

Applied
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