• Attractive package and benefits to qualified cdd
  • Excellent employee development and career growth
  • Stable work environment

07-Dec-16

 

Applied
  • 1 of the largest financial services firms
  • Opportunity for Solicitors to go in-house
  • Develop career in 1 of highly sought after areas

06-Dec-16

 

Applied
  • Leading consulting practice in the region
  • People oriented culture
  • Excellent career exposure with transparent path

06-Dec-16

 

Applied
  • Assist the MLRO to review exception reports
  • Investigate suspicious cases to JFIU
  • Prepare and update STR procedures

02-Dec-16

 

Applied
  • Leading + Reputable Banks; >5 Yrs of Exp. Required
  • AML Advisory/Investigation/Governance/Tran Mon/FCC
  • Worked For/Dealt With Regulators/Authorities = Adv

02-Dec-16

Salary negotiable

Applied
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  • Detect fraud, misfeasance and other misconduct
  • Support enforcement proceedings
  • Relevant Degree and experience

02-Dec-16

Salary negotiable

Applied
  • Good fridge benefits and bonuses
  • Open plan and friendly working environment
  • Development opportunity

02-Dec-16

Salary negotiable

Applied
  • University graduate in Business Administration,Law
  • 5 years’ experience in banks
  • Handle different types of correspondence

02-Dec-16

 

Applied
  • University degree
  • Solid working experience in banking operations
  • Acting as coordinator for Business Continuity Plan

28-Nov-16

 

Applied
  • Anti-money laundering
  • Compliance experience
  • Financial crime

28-Nov-16

 

Applied
  • Leading business advisory firm
  • Multi-cultural environment

28-Nov-16

 

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

26-Nov-16

 

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

25-Nov-16

Salary negotiable

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

24-Nov-16

 

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

23-Nov-16

 

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

23-Nov-16

 

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

23-Nov-16

 

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

21-Nov-16

 

Applied
  • Fortune 500 company
  • Attractive salary
  • Great environment, Great exposure

21-Nov-16

Salary negotiable

Applied
  • Financial Crime and Compliance Investigations
  • Fraud Investigations
  • Minimise various risks to the Bank

18-Nov-16

 

Applied
  • work on cases including due diligence, corp. fraud
  • research and gather various data and informaion ..
  • Analyze the information, drawing implications ...

17-Nov-16

 

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

16-Nov-16

 

Applied
  • Good fridge benefits and bonuses
  • Open plan and friendly working environment
  • Development opportunity

16-Nov-16

Salary negotiable

Applied
  • Expanding Team
  • Reputable Asian Universal Bank
  • Attractive Salary & Benefits

15-Nov-16

HK$70k - 90k /month

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

15-Nov-16

HK$70k - 90k /month

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

14-Nov-16

 

Applied
  • University degree
  • anti-money laundering compliance corproate Banking
  • Fraud investigation

14-Nov-16

 

Applied
  • Fortune 500 company
  • Attractive salary
  • Great environment, Great exposure

11-Nov-16

Salary negotiable

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

11-Nov-16

 

Applied
  • Senior FCC Fraud investigation
  • Focus on Securities and Fraud risk
  • Attractive Base Salary + Bonuses

10-Nov-16

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

Applied
  • Dynamic working environment
  • Team Based Work Culture
  • Fresh Graduates are welcome to apply

09-Nov-16

 

Applied
  • Internal investigations relating to internal fraud
  • Exposure to Fortune 500 Financial Institutions
  • Expertise in Risk & Compliance and Internal Audit

09-Nov-16

 

Applied
  • Leading + Reputable Banks; >5 Yrs of Exp. Required
  • AML Advisory/Investigation/Governance/Tran Mon/FCC
  • Worked For/Dealt With Regulators/Authorities = Adv

04-Nov-16

Salary negotiable

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

04-Nov-16

 

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

03-Nov-16

 

Applied
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