• 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
  • Banking
  • Java
  • Data Warehousing

19-Jun-17

 

Applied
  • Monitor and assess risks in investment activities
  • Prepare daily risk management reports
  • 2+ years’ exp in financial industry preferrable

16-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
  • A minimum of three years working experience
  • Qualified HKICPA, ACCA, AICPA, CIA or equivalent
  • Strong presentation and report writing skills

16-Jun-17

 

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

13-Jun-17

 

Applied
  • Formulate and maintain credit risk policy
  • CPA, CFA, FRM is preferable
  • Proficiency in English and Mandarin

08-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
  • 1+ years of operating or internal audit experience
  • Qualified HKICPA,ACCA,AICPA would be advantageous
  • Bachelor’s degree from an accredited college

02-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
  • See job description.
  • See job description.
  • See job description.

29-May-17

Salary negotiable

Applied
  • Regional exposure
  • Reinsurance firm with Global coverage
  • International culture

25-May-17

Salary negotiable

Applied
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