• Internal Audit
  • Anti-Money Laundering
  • Banking

3 hours ago

 

Applied
  • University graduate in Accountung, BA, or related
  • Qualifications of CPA, ACCA and/or CIA
  • 6 years experience in compliance / audit / ORM

3 hours ago

 

Applied
  • AML, EDD, transaction monitoring
  • account opening, KYC
  • suspicious transaction reporting

21-Jan-17

 

Applied
  • AML Manager/Asst Manager, banking
  • 3 yrs exp in AML
  • AML monitoring, training, advisory

20-Jan-17

Salary negotiable

Applied
  • A Well-Established Bank
  • >4 Yrs of AML Exp.; AML Advisory / EDD exp. = MUST
  • Worked For Regulators / Authorities = Advantage

20-Jan-17

Salary negotiable

Applied
Get new jobs like these directly to your inbox.

  • Provide AML related advices to business units
  • Prepare and update the AML policies and procedures
  • Review the enhanced due diligence

20-Jan-17

 

Applied
  • AML, KYC, CDD
  • account opening,
  • operation support

19-Jan-17

 

Applied
  • AML QA Analyst / Assistant Manager
  • Prominent Bank
  • Permanent position with lucrative bonus

18-Jan-17

 

Applied
  • Attractive package and benefits
  • Excellent employee development and career growth
  • Stable work environment

18-Jan-17

 

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

18-Jan-17

Salary negotiable

Applied
  • Oversee Company's AML and CDD procedures
  • Degree in Accounting, Finance, Law or related
  • 3-5 years’ compliance exp in FI / local regulator

17-Jan-17

 

Applied
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance

17-Jan-17

Salary negotiable

Applied
  • Transaction screening review
  • Post-secondary or University graduate
  • Familiar with local & cross border payment system

16-Jan-17

 

Applied
  • 30-50K
  • žAt least 3 years related experiences
  • Sound knowledge in SFC / HKMA regulations

16-Jan-17

 

Applied
  • AML
  • CFT
  • Risk assessment

15-Jan-17

Salary negotiable

Applied
  • University graduate in Risk Management, Audit
  • 3 yrs compliance experience in AML / Regulatory
  • Strong in compliance controls and risk management

13-Jan-17

 

Applied
  • 5 years' AML compliance experience
  • Perform compliance monitoring
  • Investigate suspicous transactions

13-Jan-17

Salary negotiable

Applied
  • A Well-Established Bank
  • >4 Yrs of AML Exp.; AML Advisory Exposure = MUST
  • Worked For Regulators / Authorities = Advantage

13-Jan-17

Salary negotiable

Applied
  • Most admired Top Tier European Private Bank
  • AML advisory & account opening approval
  • Friendly Int'l working environment

13-Jan-17

 

Applied
  • University graduate in Economics
  • Develop AML on-site compliance checking program
  • Develop systems and controls to combat tax evasion

13-Jan-17

 

Applied
  • Maintain & timely update AML Policy Manual
  • Provide advisory support on AML/CFT issues
  • Conduct transaction monitoring & AML investigation

13-Jan-17

 

Applied
  • AML & departmental audit
  • Degree holder in Accounting, Finance & Risk Mgt
  • Minimum 5 years of relevant experience

13-Jan-17

 

Applied
  • -
  • -
  • -

12-Jan-17

Salary negotiable

Applied
  • Senior compliance role with leading securities
  • AML and regulatory compliance focus
  • Attractive package

11-Jan-17

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

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

11-Jan-17

 

Applied
  • European Private Bank
  • AML Compliance Advisory
  • Competitive Remuneration

10-Jan-17

Salary negotiable

Applied
  • University graduate in Risk Management, Audit
  • 3 yrs compliance experience in AML / Regulatory
  • Strong in compliance controls and risk management

09-Jan-17

 

Applied
  • Senior compliance role with leading securities
  • AML and regulatory compliance focus
  • Attractive package

06-Jan-17

HK$55k - 90k /month (negotiable)

Applied
  • Attractive package and benefits
  • Excellent employee development and career growth
  • Stable work environment

05-Jan-17

 

Applied
  • Join the banking industry
  • Establish career in compliance field
  • Degree qualified

05-Jan-17

 

Applied
  • Min 8 yrs Compliance exp. in banking,
  • good knowledge on banking operations, products
  • Handle all Compliance related matters

04-Jan-17

 

Applied
  • Handle on AML, CTF matters on daily operations
  • Check the suspicious transactions reported
  • Provide AML risk assessment

04-Jan-17

 

Applied
  • Compliance
  • AML
  • AML manager

04-Jan-17

Salary negotiable

Applied
  • Global Management Consultancy
  • Rare Associate Partner opportunity
  • Attractive remuneration & bonus schemes

03-Jan-17

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

Applied
  • general compliance, business compliance
  • AML, control room, surveillance, regulatory advice
  • asset managmenet, corporate finance, derivatives

03-Jan-17

 

Applied
  • Lead and manage internal audit engagements
  • Assess compliance with FCC/AML/CTF regulations
  • Evaluate the effectiveness of internal controls

03-Jan-17

 

Applied
  • University graduate in Risk Management, Audit
  • 3 yrs compliance experience in AML / Regulatory
  • Strong in compliance controls and risk management

02-Jan-17

 

Applied
  • Senior AML compliance role with leading securities
  • AML and regulatory compliance focus
  • Attractive package

30-Dec-16

HK$70k - 90k /month (includes high commission)

Applied
  • Bachelor degree holder
  • At least 5 years compliance/AML experience
  • Assist the Head of Legal & Compliance

28-Dec-16

Salary negotiable

Applied
Get new jobs like these directly to your inbox.