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

16 hours ago

 

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

16 hours ago

 

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

20 hours ago

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

27-Mar-17

 

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

25-Mar-17

Salary negotiable

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

24-Mar-17

Salary negotiable

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

24-Mar-17

 

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

24-Mar-17

 

Applied
  • Prepare reports, communicate and present findings
  • Conduct and co-ordinate data analysis
  • Knowledge of database search engines

24-Mar-17

Salary negotiable

Applied
  • Managing and conducting complex projects
  • Degree holder with at least 5 years
  • Report writing, presentations

24-Mar-17

Salary negotiable

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

24-Mar-17

 

Applied
  • Reputable Asian Universal Bank
  • Expanding Function
  • Attractive Packages + Staff Benefits

24-Mar-17

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

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

24-Mar-17

 

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

24-Mar-17

 

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

23-Mar-17

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

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

22-Mar-17

Salary negotiable

Applied
  • Reputable Sizable Bank
  • Financial Crime Compliance
  • Team lead will be a plus

21-Mar-17

HK$45k - 55k /month

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

17-Mar-17

Salary negotiable

Applied
  • Degree in Acc & Finance, Economics, BA, Law
  • 2 yrs banking ops exp, AML/ Compliance exposure
  • Knowledge in banking systems

17-Mar-17

 

Applied
  • Bachelor Degree
  • 5 years experience for mgr./8 years for Senior mgr
  • Fluent English and Cantonese

16-Mar-17

Salary negotiable

Applied
  • Bachelor's degree
  • minimum of 5 years
  • English; read and speak Mandarin is desirable

16-Mar-17

Salary negotiable

Applied
  • University degree
  • Wealth management and investment products
  • Minimum 7 years' experience in complaint handling

15-Mar-17

Salary negotiable

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

15-Mar-17

HK$70k - 90k /month

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

15-Mar-17

 

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

14-Mar-17

Salary negotiable

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

14-Mar-17

 

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

14-Mar-17

Salary negotiable

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

11-Mar-17

Salary negotiable

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

10-Mar-17

Salary negotiable

Applied
  • Administrative support
  • Scheduling meetings
  • Min. 5 years experience

10-Mar-17

Salary negotiable

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

09-Mar-17

Salary negotiable

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

09-Mar-17

HK$25k - 30k /month

Applied
  • Professional Corporate Investigations
  • Fraud Prevention & CSR
  • Good Problem Solving Skills

09-Mar-17

 

Applied
  • Regional Role
  • Fraud and Internal Investigations
  • Group Level

09-Mar-17

Salary negotiable

Applied
  • Anti-Money Laundering Investigation and Analysis
  • Risk and Compliance - Financial Crime Compliance
  • transactions monitoring or investigation

06-Mar-17

 

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

04-Mar-17

Salary negotiable

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

03-Mar-17

 

Applied
  • Investigation activities
  • Examining intermediary misconduct
  • Relevant degree, previous legal/compliance work

03-Mar-17

Salary negotiable

Applied
  • Bachelor Degree
  • 2 years of relevant experience in tax
  • Fluent English and Cantonese

02-Mar-17

Salary negotiable

Applied
  • Business Development
  • Regional Exposure
  • Excellent Career Development Opportunity

02-Mar-17

 

Applied
  • 5+ ys of working in anti-fraud team or environment
  • High professional and ethical standards
  • History of working with fraud prevention software

02-Mar-17

 

Applied
  • Carry out investigations
  • Complain Handling
  • Wealth Management Products

01-Mar-17

 

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

28-Feb-17

 

Applied
  • University degree in related discipline
  • Minimum 5 years of banking operations experience
  • Proficiency in both English and Chinese

28-Feb-17

 

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

27-Feb-17

HK$25k - 30k /month

Applied
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