• 2-4 years of securities firm experience
  • Good command of English and Chinese
  • Type 1,4,9

2 hours ago

 

Applied
  • 8 yrs Operational Risk Management, or relevant exp
  • Handle internal / external review or audit
  • Medical and life insurance

26-Jun-17

 

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

Applied
  • Assistant Manager / Senior Officer AML
  • Accounting Finance Economics Business Adm
  • transaction reports advising frontline business

23-Jun-17

 

Applied
  • Risk Control
  • Compliance
  • Regulatory Compliance

21-Jun-17

Salary negotiable

Applied
  • Experience on SFC, CIB and EAA will be gained
  • Training for junior applicants will be provided
  • Experience good to have but not essential

20-Jun-17

Salary negotiable

Applied
  • High-End Boutique European Private Bank
  • Report to CEO Directly and Lead Front-Line Risk
  • Front Office facing Risk & Compliance role

16-Jun-17

 

Applied
  • AML Investigation and Analysis Risk and Compliance
  • CDD period review Account opening Document
  • KYC Client On Boarding Customer Due Detelegent

16-Jun-17

 

Applied
  • Exciting opportunity to join a renowned bank
  • Banking returns knowledge
  • 5 years relevant experience

13-Jun-17

 

Applied
  • University degree
  • Risk Management / Control / Auditing or related
  • Provide legal and compliance support

07-Jun-17

Salary negotiable

Applied
  • AML Investigation and Analysis Risk and Compliance
  • CDD period review Account opening Document
  • KYC Client On Boarding Customer Due Detelegent

07-Jun-17

 

Applied
  • Degree holder of Law, Finance, Accounting
  • as SOLICITOR with min 5 years’ experience
  • w/ professional qualification in CPA, CFA or FRM

02-Jun-17

Salary negotiable

Applied
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