• Insurance Compliance
  • "AML", "CTF", "Anti-Money Laundry"
  • Regulatory

15-Feb-18

Salary negotiable

Applied
  • Regional Position
  • Director Level
  • Great Prospects

15-Feb-18

Salary negotiable

Applied
  • AML / KYC
  • Compliance role
  • International Brokerage firm

15-Feb-18

 

Applied
  • 5-day week
  • Performance bonus scheme
  • Good medical scheme

15-Feb-18

Salary negotiable

Applied
  • Formulate and update AML/CTF policies
  • Review Enhanced Due Diligence (EDD) cases
  • Medical and life insurance

15-Feb-18

 

Applied
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  • Minimum 3 years' AML experience
  • Oversee function of customer due dilligence
  • University graduated

14-Feb-18

 

Applied
  • Develop AML programs
  • Handle AML related projects
  • Exp. in AML / Internal Audit

13-Feb-18

 

Applied
  • Leading hospitality group
  • Management position
  • Dynamic future

12-Feb-18

 

Applied
  • Lead and manage internal audit engagements
  • Assess compliance with FCC/AML/CTF regulations
  • Medical and life insurance

12-Feb-18

 

Applied
  • Assist MLRO to implement CDD program
  • Perform routine compliance review
  • Review and update KYC/CDD documentation

09-Feb-18

 

Applied
  • AML
  • Manager, Associate
  • Securities House

09-Feb-18

 

Applied
  • A global bank is hiring a compliance professional
  • To handle AML escalations issues
  • Candidates must have 5 years of related experience

09-Feb-18

 

Applied
  • 2 year compliance experience
  • Knowledge in AML regulations is a definite plus
  • Good in Words & Excel

09-Feb-18

HK$11k - 17k /month

Applied
  • 5 yrs’ exp in a sizable financial institution
  • AML compliance experience
  • Business analysis experience

06-Feb-18

 

Applied
  • 5 yrs’ exp in a sizable financial institution
  • 2 yrs’ expe in AML compliance, experience in AML
  • Good knowledge on banking operations, products

06-Feb-18

 

Applied
  • 2 years of experience in KYC/AML/CDD
  • High Net-worth Corporate Clients Around the Globe
  • Attractive Package and Career Development

06-Feb-18

 

Applied
  • Excellent exposure
  • Reputable company
  • Growing company

06-Feb-18

 

Applied
  • Advise on AML/CFT/Sanctions compliance matters
  • Degree holder
  • Minimum 5 - 7 years of hands on AML/CFT

02-Feb-18

 

Applied
  • Degree, Fluent English, Mandarin, fresh graduate
  • AML / Compliance / KYC / CDD / Account Opening
  • Banking and Finance, AML related experience

01-Feb-18

 

Applied
  • Develop AML programs
  • Handle AML related projects
  • Exp. in AML / Internal Audit

31-Jan-18

 

Applied
  • Perform banking compliance monitoring & reporting
  • Review of policies and compliance control
  • Min 3 years relevant experience in banking

30-Jan-18

 

Applied
  • AML Compliance System
  • Management Information (MI) reports
  • AAMLP

29-Jan-18

 

Applied
  • Good analytical, communication skills
  • Well-versed with rules and regulations
  • Min. 3 years relevant experience in banking

29-Jan-18

Salary negotiable

Applied
  • Degree holder preferably in Law, Accounting
  • Min. 6 years’ experience in AML/CFT compliance
  • Certified AML Professional (CAMLP)] is an asset

29-Jan-18

 

Applied
  • Lead and manage internal audit engagements
  • Assess compliance with FCC/AML/CTF regulations
  • Medical and life insurance

26-Jan-18

 

Applied
  • AML Advisory Senior Manger in a leading Bank
  • Strong Compliance culture with update practice
  • Competitive Packages with excellent fringe benefit

25-Jan-18

HK$55k - 70k /month

Applied
  • Global Exposure
  • Revolutionary Blockchain Industry
  • Attractive Remuneration

24-Jan-18

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

Applied
  • Well-versed in the regulatory requirements in rela
  • University degree holder in Accounting, Finance
  • At least 4 years’ compliance exp in financial inst

23-Jan-18

 

Applied
  • Develop and monitor AML programs
  • Conduct AML Compliance review/testing
  • Lead and manage internal audit

23-Jan-18

 

Applied
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