• Leading + Reputable Banks; >5 Yrs of Exp. Required
  • AML Advisory/Investigation/Governance/Tran Mon/FCC
  • Worked For/Dealt With Regulators/Authorities = Adv

02-Dec-16

Salary negotiable

Applied
  • >4 Years of Relevant Exp. in the Banking Sector
  • Retail Banking OR Corporate/Commercial Banking
  • TWO Headcounts

02-Dec-16

Salary negotiable

Applied
  • Provide compliance advice to overseas branches
  • Conduct compliance review over overseas branches
  • Review policies & procedures of overseas branches

02-Dec-16

 

Applied
  • Lead and manage compliance related projects
  • Develop work plans for compliance related projects
  • Provide regular project updates to senior mgt

02-Dec-16

 

Applied
  • Design compliance review program
  • Supervise team member to conduct compliance review
  • Report regulatory compliance related issues

02-Dec-16

 

Applied
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  • Boutique Fund Management
  • Excellent Job Exposure
  • Friendly Corporate Culture

02-Dec-16

 

Applied
  • Dynamic work environment
  • AML / Compliance
  • Top-tier Investment Bank

30-Nov-16

Salary negotiable

Applied
  • Commercial Banking Compliance
  • Visible Role
  • Great working culture

29-Nov-16

 

Applied
  • Degree holder
  • Minimum 7 years’ solid experience in compliance
  • Experiences in development of compliance policies

28-Nov-16

Salary negotiable

Applied
  • corporate and commercial banking compliance
  • general compliance
  • Minimum 5 years’ working experience

28-Nov-16

 

Applied
  • Minimum 4 years’ experience
  • Prepare reports and risk assessment
  • Review transaction monitoring alerts

26-Nov-16

 

Applied
  • AML Sanctions
  • Compliance
  • Investment Bank

24-Nov-16

 

Applied
  • Leading global financial services company
  • Work in a hot compliance area
  • Excellent salary and fringe benefits

22-Nov-16

 

Applied
  • Conduct compliance monitoring activities
  • Identify potential regulatory risks
  • Follow up findings from Internal Audit Department

22-Nov-16

 

Applied
  • Provide advisory on corporate banking compliance
  • Analyze the potential impact of regulatory trends
  • Review customer communication materials

21-Nov-16

 

Applied
  • compliance
  • Securities dealing (type 1)
  • 3 years' exp

21-Nov-16

 

Applied
  • Provide advice on compliance issue
  • Bank-wide compliance policies
  • Annual compliance assessment & plan

21-Nov-16

Salary negotiable

Applied
  • Lead the DBS Vickers Compliance Team
  • Inform Business Unit of all regulatory updates
  • Develop and implement compliance monitoring review

18-Nov-16

Salary negotiable

Applied
  • Manager/ VP in AML, Compliance - Wholesale Bank
  • Min 4 years experience in AML compliance
  • Attractive package

17-Nov-16

 

Applied
  • Expanding Team
  • Reputable Asian Universal Bank
  • Attractive Salary & Benefits

15-Nov-16

HK$70k - 90k /month

Applied
  • Excellent worklife balance
  • Top European bank
  • Long term career opportunity

15-Nov-16

Salary negotiable

Applied
  • Bussiness facing compliance advisory opportunity
  • Top US bank with a strong Asia platform
  • Need strong regulatory exposure across Asia & US

15-Nov-16

HK$70k - 120k /month

Applied
  • Central location
  • Regional exposure
  • Mid-senior Compliance position

15-Nov-16

Salary negotiable

Applied
  • Key global player in the financial services sector
  • A great opportunity for compliance
  • Excellent compensation package

14-Nov-16

 

Applied
  • At least 6 years’ experience in a similar role
  • Reviewing all Compliance and AML policies
  • Ideally with an Audit and governance background

10-Nov-16

 

Applied
  • Building a New Team
  • Regional Leadership Role
  • Excellent Salary Package

09-Nov-16

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

Applied
  • An integrated financial institution based in HK
  • At least 3 years of solid compliance experience
  • Handle SFC or regulators enquiries/investigations

07-Nov-16

Salary negotiable

Applied
  • Excellent worklife balance
  • Top European bank
  • Long term career opportunity

06-Nov-16

Salary negotiable

Applied
  • >4 Years of Relevant Exp. in the Banking Sector
  • Retail Banking OR Corporate/Commercial Banking
  • TWO Headcounts

04-Nov-16

Salary negotiable

Applied
  • Leading + Reputable Banks; >5 Yrs of Exp. Required
  • AML Advisory/Investigation/Governance/Tran Mon/FCC
  • Worked For/Dealt With Regulators/Authorities = Adv

04-Nov-16

Salary negotiable

Applied
  • Legal & Compliance
  • Internal Audit
  • Financial Industry

04-Nov-16

 

Applied
  • Handle the compliance matters of the Company
  • Asset Management Company
  • Operation,accounting/tax experience w fund manager

02-Nov-16

 

Applied
  • Leadership role in Compliance
  • Lead Financial Crime for Asset Management
  • Oversight of both Taiwan and Japan

02-Nov-16

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

Applied
  • Leadership role in Compliance
  • Lead Financial Crime for Asset Management
  • Oversight of both Taiwan and Japan

02-Nov-16

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

Applied
  • Handle compliance related matters
  • Conduct compliance review and surveillance exercis
  • Degree holder or above in Law/ Accounting/related

01-Nov-16

 

Applied
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