• legal and compliance
  • Finance, BA, Law or other related disciplines
  • Familiar with SFC /KYC and AML related matters

29 mins ago

 

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

1 hour ago

 

Applied
  • Risk Control
  • Compliance
  • Regulatory Compliance

2 hours ago

Salary negotiable

Applied
  • Internal control
  • Legal compliance
  • Independence

27-Jul-17

 

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-Jul-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

14-Jul-17

Salary negotiable

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

11-Jul-17

 

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

04-Jul-17

Salary negotiable

Applied
  • Develop and maintain Private Banking business
  • Assist RM head to do first line sales
  • Medical and life insurance

03-Jul-17

 

Applied
  • 3 to 6 years’ relevant experience
  • Assist to review account opening applications
  • Medical and life insurance

30-Jun-17

 

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

30-Jun-17

HK$45k - 70k /month

Applied
  • A MNC Life Insurer
  • At least 8 years’ experience
  • A least 3 yrs in Compliance role & managerial role

29-Jun-17

 

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

29-Jun-17

 

Applied
Get new jobs like these directly to your inbox.