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bank compliance manager
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1-27 of 27 jobs
Asia Progress Executive Limited
  • compliance,PRC,corp bank,HKMA,SFC,degree
  • 5-8yrs exp,staff dealing,licensing,account-opening
  • policy update,compliance training,compliance revie
16 hours ago
Hang Seng Bank Ltd
  • University degree in a related discipline
  • Minimum 8 years’ experience in compliance
  • Experience of leading and motivating a team
Not Specified
17 hours ago
Hang Seng Bank Ltd
  • University degree in a related discipline
  • Minimum 8 years’ experience in compliance
  • Experience of dealing with regulatory matters
Not Specified
17 hours ago
Levin Human Capital Consulting Group
  • Very good career prospect in banking
  • Work life balance, attractive salary w/ double pay
  • Regulatory Coordination / Special Project in bank
Kwun Tong AreaHK$35k - 45k /month (negotiable)
18-Dec-18
Randstad Hong Kong Limited
  • Attractive Bonus
  • Manager Grading
  • Attractive Benefit
OthersHK$35k - 45k /month (includes high commission)
17-Dec-18
JAC Recruitment Hong Kong Co., Limited
  • Reputable Banking Group
  • Excellent package and benefits
  • Newly created headcount
Not Specified
17-Dec-18
Top Executive (Asia) Limited
  • Min 5yrs AML Compliance exp in bank
  • Independent, Practical, Responsible
  • STABLE work history
15-Dec-18
KOS International Limited
  • Growing & sizeable bank
  • Sales compliance
  • 5+ year's relevant experience
OthersSalary negotiable
14-Dec-18
Asia Progress Executive Limited
  • compliance,PRC,corp bank,HKMA,SFC,degree
  • 5-8yrs exp,staff dealing,licensing,account-opening
  • policy update,compliance training,compliance revie
11-Dec-18
Randstad Hong Kong Limited
  • Attractive Bonus
  • Manager Grading
  • Attractive Benefit
OthersHK$35k - 45k /month (includes high commission)
11-Dec-18
Super Hunter Services Co. Limited
  • Exp. in Retail Banking Operations
  • Compliance and Control Knowledge
  • Able to work independently
Not Specified
10-Dec-18
Asia Progress Executive Limited
  • compliance,PRC,corp bank,HKMA,SFC,degree
  • 5-8yrs exp,staff dealing,licensing,account-opening
  • policy update,compliance training,compliance revie
07-Dec-18
Randstad Hong Kong Limited
  • Attractive Bonus
  • Manager Grading
  • Attractive Benefit
OthersHK$35k - 45k /month (includes high commission)
03-Dec-18
Asia Progress Executive Limited
  • compliance,PRC,corp bank,HKMA,SFC,degree
  • 5-8yrs exp,staff dealing,licensing,account-opening
  • policy update,compliance training,compliance revie
03-Dec-18
Asia Progress Executive Limited
  • compliance,PRC,corp bank,HKMA,SFC,degree
  • 5-8yrs exp,staff dealing,licensing,account-opening
  • policy update,compliance training,compliance revie
29-Nov-18
Super Hunter Services Co. Limited
  • Provide AML advise to Branches
  • Familiar with Bank policies
  • AML Experience in Banking Field
Not Specified
27-Nov-18
Super Hunter Services Co. Limited
  • Regulatory Compliance & Risk Management Knowledge
  • Good analytical skills
  • Over 4 years exp. in Banking
Not Specified
25-Nov-18
Randstad Hong Kong Limited
  • Attractive Bonus
  • Manager Grading
  • Attractive Benefit
OthersHK$45k - 55k /month (includes high commission)
24-Nov-18
Recruit Legal Hong Kong
  • Formulate Compliance & Risk Management Policies
  • Familiar with the SFC & HKEX rules and regulations
  • Work Life Balance
Not SpecifiedSalary negotiable
22-Nov-18
Robert Walters Hong Kong
  • Regulatory Compliance, corporate banking
  • Career Progression, Reputable brand
  • good work life balance
OthersHK$30k - 55k /month (negotiable)
21-Nov-18
Super Hunter Services Co. Limited
  • Formulate Compliance & Risk Management Policies
  • Exp in Compliance in Banking Industry
  • Knowledge on Banking Rules & Regulations
Not Specified
21-Nov-18
Randstad Hong Kong Limited
  • Attractive Bonus
  • Manager Grading
  • Attractive Benefit
OthersHK$35k - 45k /month
20-Nov-18
Super Hunter Services Co. Limited
  • Supervise team in meeting control framework of RBD
  • Solid exp in Retail Banking Operations
  • Strong writing skills
Not Specified
19-Nov-18
Conners Consulting Limited
  • Handle accounts opening, licensing, AML guidance
  • Establish compliance control
  • Provide advisory and support to business operation
19-Nov-18
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bank compliance manager