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Listed fifteen days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
  • Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
  • Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls
15d ago
Listed twenty one days ago

This is a Full time job

subClassification: Other
classification: Insurance & Superannuation
  • 獨特的客源平台(公司提供in & outbound客源), 完善配套
  • 全港獨有全方位銷售平台 (referral, Online planform, F2F)令您生意不斷
  • 豐厚收入(例如:每月津貼、佣金、獎賞計劃、越級額外獎金、花紅)
21d ago
Listed twenty eight days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
28d ago
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