• Stable working environment
  • Growing platform
  • Attractive package & Bonus

31 mins ago

 

Applied
  • 5-10 years relevant experience in banking
  • bank compliance, AML, KYC, risk, legal
  • Corporate, Commercial, Retail & Private Banking

6 hours ago

Salary negotiable

Applied
  • a leading financial group
  • Pension/Trustee business regulation
  • Deg-law/finance, fin/ trustee Management

20-Jul-17

 

Applied
  • financial insitution, general compliance
  • AML, IT compliance on electronic trading
  • dealing with regulatory bodies

20-Jul-17

 

Applied
  • Drive strategies of CSR and compliance activities
  • Experienced in CSR and compliance standards
  • Certification pf SA8000, ISO14001 and CTPAT

19-Jul-17

Salary negotiable

Applied
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  • attractive remuneration
  • good working environment
  • good prospects

19-Jul-17

HK$25k - 45k /month (negotiable)

Applied
  • Minimum 7 years of solid experiences in compliance
  • Knowledge on regulatory requirements and licensing
  • Immediate available is highly preferred

19-Jul-17

 

Applied
  • international financial institution
  • Attractive package
  • Great exposure

18-Jul-17

Salary negotiable

Applied
  • 14 years of relevant experience
  • Knowledge on pension business & trustee compliance
  • Strong problem-solving and analytical skills

17-Jul-17

 

Applied
  • Senior Compliance monitoring and testing role
  • Prestigious international bank
  • Attractive Package offer

17-Jul-17

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

Applied
  • Reporting to Head of Compliance Testing
  • Opportunity to work in prestigious Global bank
  • Excellent remuneration package

17-Jul-17

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

Applied
  • Banking, Compliance, Advisory
  • General Compliance, Business Compliance,
  • Regulations, Ordinance, Business

13-Jul-17

 

Applied
  • risk assessment of business practices
  • Review and update compliance policies
  • promote a positive compliance culture and awarenes

13-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
  • One of the leading bank in Taiwan
  • Fluent in written and spoken Chinese (Putonghua)
  • 1-3 years relevant working experience

11-Jul-17

Salary negotiable

Applied
  • Compliance Senior Manager
  • Leading Insurance company with operations globally
  • Excellent career development and benefits

11-Jul-17

 

Applied
  • risk assessment of business practices
  • Review and update compliance policies
  • promote a positive compliance culture and awarenes

10-Jul-17

Salary negotiable

Applied
  • Compliance KYC and AML
  • Middle level
  • Degrees holder

10-Jul-17

 

Applied
  • AML Compliance
  • discharging AML duties
  • development revision of AML Policy Procedure

07-Jul-17

 

Applied
  • Sound knowledge of banking law and operation
  • Familiar with HKMA and SFC regulations
  • Self-motivated, responsible and teamwork

07-Jul-17

Salary negotiable

Applied
  • Degree with Legal/Accounting/Risk Management
  • Provide legal services & advice on litigations
  • Provide compliance control models

07-Jul-17

 

Applied
  • AML/Compliance
  • With at least 3 years AML/Compliance experience
  • Retail Banking

07-Jul-17

 

Applied
  • Top Tier Salary Package
  • Brokerage/Trading/Securities
  • International US Firm

06-Jul-17

HK$55k - 70k /month (negotiable)

Applied
  • An Asian bank
  • Bachelor’s degree / above in Law or Legal Studies
  • 3 to 5 years’ relevant work experience

05-Jul-17

Base salary + high commission

Applied
  • Provide advisory services to business units
  • Degree or above with major in Finance, Accounting
  • Medical and life insurance

04-Jul-17

 

Applied
  • Large regional brokerage
  • AML and general compliance coverage
  • Competitive salary

03-Jul-17

Salary negotiable

Applied
  • bank, finance, compliance, business, ordinance
  • hkma, sfc, analyze, analytical, licensing
  • regulation, policy, policies, procedures

03-Jul-17

 

Applied
  • Interpret laws, rulings & regulations for business
  • Prepare, draft, and review banking legal documents
  • Bachelor’s degree or above in Law or Legal Studies

03-Jul-17

Salary negotiable

Applied
  • Good understanding of SFO
  • Experience in Securities firm
  • Good command of English and Mandarin

03-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
  • AML/Compliance
  • With at least 5 years AML/Compliance experience
  • Banking

30-Jun-17

 

Applied
  • a leading financial grp, 6-12M discretionary bonus
  • AML laws & regulations, SFO & SFC guidelines
  • Deg-law/finance, fin ind must, Asset Management

30-Jun-17

 

Applied
  • Good Offer
  • Good prospect
  • *Some Legal, Audit, Compliance background plus ret

30-Jun-17

 

Applied
  • VP/ Senior Compliance Manager
  • General Compliance (Advisory)
  • Japanese Bank

29-Jun-17

 

Applied
  • Responsible for HKMA regulatory returns
  • Degree holder majoring in Accounting, Finance
  • Medical and life insurance

29-Jun-17

 

Applied
  • Minimum 6 years relevant working experience
  • Advising on all AML/KYC issues
  • Perform risk reviews, remediate gaps

29-Jun-17

Salary negotiable

Applied
  • Assist management in internal compliance control
  • Conduct regular compliance reviews
  • Liaise and deal with relevant regulatory

28-Jun-17

Salary negotiable

Applied
  • Established Insurer
  • Fast Growing Business
  • Diverse Regulatory Compliance Projects

27-Jun-17

Salary negotiable

Applied
  • Large sized Electrical Component manufacturer
  • Very good working environment
  • Office situated in a convenient location

27-Jun-17

HK$55k - 70k /month

Applied
  • Good career prospect for advancement
  • Stable business environment with work life balance
  • 5 years’ compliance experience in bank

27-Jun-17

Salary negotiable

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

26-Jun-17

 

Applied
  • Sweater Vendor Compliance Management
  • Experience in Sweater eporting business
  • Fluent English, Mandarin and Cantonese

26-Jun-17

 

Applied
  • Listed Financial Group, 5 days
  • Good Bonus
  • Expanding company

26-Jun-17

Salary negotiable

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

23-Jun-17

 

Applied
  • 4+ yrs solid experience in Securities Compliance
  • Familiar with SFC regulation
  • Sound knowledge on compliance check and operation

22-Jun-17

 

Applied
  • Rare Compliance Review role
  • Exciting new opportunity for compliance
  • Rare Opportunity to join a well known bank

22-Jun-17

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

Applied
  • At least 8 years relevant experience
  • Maintain regular liaison with relevant exchanges
  • Degree holder in Legal, Finance, Accounting

21-Jun-17

 

Applied
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