• Steep learning curve
  • HKMA / SFC exp needed
  • bulge bracket bitcoin company

10 hours ago

HK$35k - 45k /month (negotiable)

Applied
  • Good career prospect
  • Harmonized culture, work life balance
  • General / Regulatory compliance in corp banking

19 hours ago

HK$45k - 55k /month (negotiable)

Applied
  • Compliance
  • AML Advisory
  • International Bank

22 hours ago

Salary negotiable

Applied
  • Famous HK Bank
  • Excellent package and benefits
  • Insurance Compliance exp is a must

20-Sep-18

 

Applied
  • AML - Transaction Monitoring
  • Corporate Banking
  • Manager level

19-Sep-18

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

Applied
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  • Business Compliance
  • Commercial Banking
  • Excellent package and benefits

18-Sep-18

 

Applied
  • Excellent career exposure
  • 2-5 years of experience in Compliance
  • Attractive salary and bonus

18-Sep-18

 

Applied
  • Handle internal & external AML audits
  • AML / Internal Auditing in Banking Sector
  • Knowledge of relevant Laws & Regulations

16-Sep-18

 

Applied
  • Good Salary + Bonus
  • Good prospects
  • Challenging

11-Sep-18

HK$45k - 70k /month

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  • 3 to 6 years’ relevant experience
  • Assist to review account opening applications
  • Medical and life insurance

07-Sep-18

 

Applied
  • Strategic planning
  • Business Management
  • Project Management

04-Sep-18

 

Applied
  • Establish guidelines,policies & procedural manuals
  • Develop KYC, ECDD procedures and perform system
  • +5 yrs AML compliance exp within banking sector

31-Aug-18

 

Applied
  • Perform surveys and enquiries from regulators
  • Conduct compliance testing programs and review
  • Min. 5 yrs compliance exp within banking sector

31-Aug-18

 

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  • AML/ Compliance
  • Transactions Monitoring/ Advisory
  • Top-Tier Bank

27-Aug-18

Base salary + high commission

Applied
  • an internationally reputable banking group
  • Digital Banking
  • Good opportunity

27-Aug-18

 

Applied
  • Over 5 years' exp in related field
  • Knowledge of regulatory rules
  • Proficient in MS Office

26-Aug-18

 

Applied