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

22-Feb-17

Salary negotiable

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

21-Feb-17

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

Applied
  • A well established Commercial Bank
  • Minimum 8 years of AML compliance experience
  • Team leading experience a plus

21-Feb-17

 

Applied
  • Bachelor's degree
  • 8 years experience for SM and 5 yeas for Manager
  • Fluent English and Cantonese

20-Feb-17

Salary negotiable

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

20-Feb-17

Salary negotiable

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

20-Feb-17

 

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

17-Feb-17

 

Applied
  • University graduate in Law degree or related
  • Preferable some experience in corporate compliance
  • Fluent in both spoken and written English &Chinese

17-Feb-17

Salary negotiable

Applied
  • Minimum 8 years consulting experience
  • A degree holder and a qualified ACCA, HKICPA, CIA
  • Strong analytical and problem-solving skills

17-Feb-17

 

Applied
  • Global Bank
  • Excellent Career Opportunity for entry level
  • 1 year contract

17-Feb-17

HK$8k - 11k /month

Applied
  • Forensics Investigation
  • Consultant
  • Finance

15-Feb-17

 

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

14-Feb-17

 

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

14-Feb-17

 

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

13-Feb-17

 

Applied
  • University graduates with recognized professional
  • At least 6 yrs experience
  • Analytical mindset with good commercial sense

09-Feb-17

Salary negotiable

Applied
  • law, fcc, banking, finance, transaction, fraud
  • investigate, anti-bribery, compliance, legal, hkma
  • aml, advisory, policy, suspicious, risk, control

09-Feb-17

 

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

09-Feb-17

 

Applied
  • Global Bank
  • Excellent Career Opportunity for entry level
  • 1 year contract

09-Feb-17

HK$8k - 11k /month

Applied
  • Tax audit and investigation projects
  • Professional accountancy qualification
  • A minimum of 5 years of relevant experience

08-Feb-17

 

Applied
  • Tax audit and investigation projects
  • Professional accountancy qualification
  • A minimum of 2 years of relevant experience

08-Feb-17

 

Applied
  • University degree in a related discipline
  • Minimum of ten years’ relevant experience
  • Proficiency in both English and Chinese

06-Feb-17

 

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

02-Feb-17

 

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

02-Feb-17

 

Applied
  • Regional Team Lead
  • AML Investigation
  • Attractive Base Salary + Bonuses

02-Feb-17

HK$70k - 90k /month

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

02-Feb-17

 

Applied
  • Provide logistical and translation support
  • Background in investigations would be advantageous
  • Flexible to travel

02-Feb-17

 

Applied
  • Promising career path
  • AML exposure
  • Attractive remuneration package

01-Feb-17

Salary negotiable

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

30-Jan-17

 

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

27-Jan-17

 

Applied
  • Detect and investigate intermediary misconduct
  • Support enforcement proceedings
  • Relevant Degree and experience

27-Jan-17

Salary negotiable

Applied
  • Dynamic working environment
  • Stable working environment
  • Excellent opportunity for seasoned professionals

25-Jan-17

 

Applied
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