• Private Banking Services
  • Wealth Management
  • Comprehensive Multinational Banking Solutions

11 hours ago

 

Applied
  • Leading global banking group
  • Regional role
  • AVP Grade

18 hours ago

 

Applied
  • compliance review in banks/regulators
  • Good offer
  • Good prospect

24-Apr-18

 

Applied
  • Degree in Audit, law or equivalent
  • Experience in AML/CFT Compliance with audit exp.
  • Willing to station in ASEAN countries

23-Apr-18

Salary negotiable

Applied
  • At least 10 years relevant working experienc
  • Handle internal / external review or audit
  • Medical and life insurance

23-Apr-18

 

Applied
  • attractive salary
  • good working environment
  • good prospects

19-Apr-18

HK$35k - 55k /month (negotiable)

Applied
  • A senior regulatory compliance advisor is saught
  • Focus on retail banking and insurance compliance
  • 8 years of experience in compliance or audit

18-Apr-18

 

Applied
  • To ensure compliance with HKMA Banking regulations
  • Completing monitoring reviews of the products
  • 10+ years experience in regulatory compliance

18-Apr-18

 

Applied
  • Corporate banking hiring assurance manager
  • First gate assurance control compliance function
  • Products knowledge related to Trade Finance

18-Apr-18

 

Applied
  • Good career prospect
  • Good environment, work life balance
  • General compliance experience in banking

17-Apr-18

Salary negotiable

Applied
  • Investigate & report suspicious transactions
  • AML and Compliance knowledge
  • Good knowledge of regulations & guidelines

15-Apr-18

 

Applied
  • Compliance Manager, General Compliance, review chk
  • Formulate Compliance policies & monitoring of bank
  • Degree in Laws,5 yrs regulatory compliance

13-Apr-18

 

Applied
  • Manage the compliance function
  • Foreign bank in Central
  • .

10-Apr-18

 

Applied
  • Good Offer
  • Good Prospect
  • procedure and policy development for the Division

09-Apr-18

 

Applied
  • Good Offer
  • Good Prospect
  • Sound knowledge and exposure in AML or compliance

09-Apr-18

 

Applied
  • Compliance
  • Trade
  • investment

09-Apr-18

 

Applied
  • Good Prospect
  • Good Offer
  • Good knowledge & exposure in AML,Sanctions,CFT

09-Apr-18

 

Applied
  • Handle various AML related issues
  • Exp in Commercial / SME Banking
  • Strong analytical skills

09-Apr-18

 

Applied
  • Handle requests from internal and external audit
  • Tertiary Education with 8 years' working exp.
  • Prepare periodic reports & self-assessment report

06-Apr-18

 

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

06-Apr-18

 

Applied
  • Good offer
  • Good prospect
  • Well versed with AMLO and other regulatory require

03-Apr-18

 

Applied
  • Strong knowledge on AML / CFT regulatory
  • compliance and risk control concept
  • AML Professional (AAMLP) or (CAMLP)

30-Mar-18

 

Applied
  • Exciting opportunity to join a renowned bank
  • Banking returns knowledge
  • 5 years relevant experience

28-Mar-18

 

Applied
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