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bank compliance
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KPMG
  • Degree holder in relevant disciplines
  • Mini 10 years experience in the financial services
  • Expertise in at least one of risk core areas
1 hour ago
Job Gallery Consultancy Limited
  • HKICPA, AAMLP, CAMLP, or ACAMS
  • At least 3 years relevant experience
  • AML knowledge on corporate clients
3 hours ago
Ambition
  • Retail and Commercial Banking
  • General Compliance
  • Attractive salary package
OthersHK$14k - 25k /month (negotiable)
17-Jan-19
Chandler Macleod
  • Investment Bank
  • Genuine development opportunity
  • Immediate Available Desired
17-Jan-19
Asia Progress Executive Limited
  • 8yrs exp in compliance field from securities/ibank
  • degree holder;strong in staff dealing,regulations
  • Knowledge in SFC regulation,ibank/broker dealer ex
17-Jan-19
KOS International Limited
  • Growing & sizeable bank
  • Sales compliance, process streamline, enhancement
  • 5+ year's relevant experience
OthersSalary negotiable
16-Jan-19
Page Group Hong Kong
  • Temp to perm opportunity
  • Top tier international brand
  • excellent package
OthersHK$20k - 45k /month (negotiable)
16-Jan-19
Job function: Banking / Finance
KOS International Limited
  • Growing & sizeable bank
  • Sales compliance, process streamline, enhancement
  • 5+ year's relevant experience
OthersSalary negotiable
16-Jan-19
Page Group Hong Kong
  • Excellent career growth
  • Steep learning curve
  • Greater exposure within Compliance
OthersHK$35k - 45k /month
15-Jan-19
Leadership Solutions Limited
  • Handling Anti-money laundering, compliance review
  • Transaction monitoring, prepare reports, advice
  • Facilitating existing workflow/system, ad hoc task
15-Jan-19
Asia Progress Executive Limited
  • general compliance,PRC,corp bank,HKMA,SFC,degree
  • 10yrs exp,staff dealing,licensing,account-opening
  • policy update,compliance training,compliance revie
15-Jan-19
Chandler Macleod
  • Investment Bank
  • Genuine development opportunity
  • Immediate Available Desired
15-Jan-19
Randstad Hong Kong Limited
  • Expanding Private Bank
  • International environment
  • Central location
OthersHK$55k - 70k /month (negotiable)
14-Jan-19
ProJob21.com Limited
  • Friendly Int’l Environment & Worklife Balance
  • Business Compliance & Risk Reporting Headcount
  • Support & Facilitate Regulatory Risk/KYC
Not Specified
14-Jan-19
PICCO Bent Consultancy Limited
  • Private Bank Compliance, PEPs, KYC, AML
  • client due diligence, triggering events
  • compliance project, high risk accounts
14-Jan-19
Page Personnel
  • Renowned MNC bank
  • International exposure
  • Compliance Sanctions Advisory
14-Jan-19
Zebra Strategic Outsource Solution Ltd
  • Manual surveillance / review program initiatives
  • Investigations, reconciliation procedures
  • Knowledge of compliance laws, rules, regulations
Not Specified
14-Jan-19
Ambition
  • staff conduct
  • Product compliance
  • commercial banking
OthersHK$35k - 55k /month (negotiable)
11-Jan-19
Randstad Hong Kong Limited
  • Very Good Bonus
  • VP level
  • Promising Career Path
OthersHK$55k - 70k /month (includes high commission)
10-Jan-19
Randstad Hong Kong Limited
  • Senior VP
  • Very Good Bonus
  • Promising Career
OthersHK$70k - 90k /month (negotiable)
10-Jan-19
Page Group Hong Kong
  • Excellent career growth
  • Steep learning curve
  • Greater exposure within Compliance
OthersHK$55k - 70k /month
10-Jan-19
Randstad Hong Kong Limited
  • HK Coverage
  • European Private Bank
  • Central location
OthersHK$55k - 70k /month (negotiable)
09-Jan-19
HABIB BANK ZURICH (HONG KONG) LIMITED
  • Carry out monitoring over business
  • 7 - 10 years in AML/regulatory compliance
  • Carry out monitoring over business
Central & Western AreaSalary negotiable
09-Jan-19
Talent Pro Recruitment Company Limited
  • High Salary
  • Good Career Path
  • Good Benefits
Not SpecifiedSalary negotiable
09-Jan-19
Job function: Banking / Finance > Others
Ambition
  • welcome front line candidate
  • Compliance and Risk
  • welcome KYC/CDD candidate
09-Jan-19
Super Hunter Services Co. Limited
  • Lead team to monitor AML / CFT programs
  • 8 years exp. in AML / Internal Audit
  • Exp. in Banking Industry
Not Specified
08-Jan-19
Levin Human Resources Development Limited
  • Good Offer
  • Good prospect
  • -Provided AML compliance advisory support to the b
08-Jan-19
Randstad Hong Kong Limited
  • Insurance and Investment
  • Attractive Bonus
  • Promising Career
OthersHK$55k - 70k /month (negotiable)
08-Jan-19
Webster Personnel Agency Limited
  • Degree in Computer Science or Inf. Technology
  • Few years of system implementation in banks
  • Knowledge in compliance technology solutions
07-Jan-19
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