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

19-May-17

Salary negotiable

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

19-May-17

 

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

19-May-17

 

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

19-May-17

 

Applied
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  • Central Location
  • International Working Environment
  • New Headcount

18-May-17

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

Applied
  • Handle the investigation on significant fraud case
  • Render prompt and constructive advice to internal
  • support units on fraud management

18-May-17

Salary negotiable

Applied
  • 5 days work week
  • Comprehensive training program
  • Fast-track career opportunity to leadership role

15-May-17

 

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

15-May-17

 

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

13-May-17

Salary negotiable

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

13-May-17

Salary negotiable

Applied
  • assist in handling AML issues for the Bank
  • perform AML functions on an on-going basis
  • develop and conduct internal AML training sessions

13-May-17

 

Applied
  • A Well-Established Bank
  • AML Compliance (STR / Tran Mon / Investigation)
  • Worked For Regulators/Authorities = Advantage

12-May-17

Salary negotiable

Applied
  • Investigate complex Money Laundering cases
  • Exposure to cases at country and regional level
  • Dynamic and stable working environment

11-May-17

Salary negotiable

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

11-May-17

Salary negotiable

Applied
  • Global Technology firm seeks Compliance Officer
  • Regional investigation position within Legal team
  • High exposure and autonomy within MNC

05-May-17

 

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

04-May-17

 

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

04-May-17

 

Applied
  • HK Conglomerate
  • Limited Traveling
  • Attractive Salary

29-Apr-17

Salary negotiable

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

28-Apr-17

Salary negotiable

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

27-Apr-17

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

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

26-Apr-17

 

Applied
  • AML
  • Compliance and Risk
  • top tier bank

25-Apr-17

Salary negotiable

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

24-Apr-17

Salary negotiable

Applied
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