• 5-10 years in General Compliance in Banks
  • Promising career development
  • Competitive package and performance bonus

3 hours ago

HK$55k - 70k /month

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

20-Feb-18

 

Applied
  • Legal & Compliance, Regulatory Compliance, banking
  • Compliance Advisor, HKMA, regulatory bodies
  • Corporate Banking

20-Feb-18

 

Applied
  • Compliance
  • Banking
  • Compliance project exposure

20-Feb-18

 

Applied
  • Compliance
  • Banking
  • Asset management

20-Feb-18

 

Applied
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  • Working experiences in KYC/CDD/compliance in bank
  • Liaise with client to gather detailed client info
  • Good English communications skill is requried

15-Feb-18

Salary negotiable

Applied
  • Global American bank hiring in compliance
  • Must have CIB experience
  • Compliance and regulatory experience ideal

15-Feb-18

HK$30k - 35k /month

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

15-Feb-18

 

Applied
  • Good career prospect for advancement
  • Work life balance
  • 4 years’ compliance experience in bank / FIs

13-Feb-18

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

Applied
  • Good salary package, Compliance Head role
  • Work life balance, well est banking environment
  • 10 years’ compliance experience in bank / FI

13-Feb-18

HK$90k - 120k /month (negotiable)

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

13-Feb-18

 

Applied
  • equities, fixed income, Investment bank compliance
  • compliance advice to the sales and trading teams
  • regulatory and compliance matters

13-Feb-18

Salary negotiable

Applied
  • A global bank is hiring a compliance professional
  • To handle private bank compliance issues
  • Candidates must process 5 years of experience

13-Feb-18

 

Applied
  • Good career prospect for advancement
  • Work life balance
  • 3 years’ compliance experience in bank / FIs

12-Feb-18

Salary negotiable

Applied
  • Degree in Risk Management, Law or equivalent
  • Over 10 yrs banking experience in Compliance
  • Willing to travel to ASEAN countries

12-Feb-18

Salary negotiable

Applied
  • University degree in a related discipline
  • Minimum of 5 years’ working experience
  • Great sense of ownership and servicing mindset

12-Feb-18

 

Applied
  • University degree or other relevant qualifications
  • Minimum of 7 years' experience
  • Proficiency in both English and Chinese

12-Feb-18

 

Applied
  • Market leading bank hiring compliance professional
  • Must have CIB experience
  • HK regulatory knowledge crucial

09-Feb-18

HK$70k - 90k /month

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
  • Management Consultant Regulatory Compliance focus
  • Lead Change the Bank projects in Private Banks
  • Strong Career Builder for Management Consultants

09-Feb-18

HK$25k - 45k /month (negotiable)

Applied
  • Corporate communication
  • Agency background welcome
  • Banking / Compliance

07-Feb-18

 

Applied
  • Famous Banking Group; 5day!
  • HK$50K-HK$75K x 13month + discretionary bonus
  • Excellent Career Path & Opportunity

07-Feb-18

 

Applied
  • Degree in Risk Management, Law or equivalent
  • Over 10 yrs banking experience in Compliance
  • Willing to travel to ASEAN countries

06-Feb-18

Salary negotiable

Applied
  • People & Project Management
  • Risk and Compliance
  • Growing bank in HK

05-Feb-18

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

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  • Good career prospect for advancement
  • Work life balance, double pay, DB
  • 3 years’ compliance experience in sizable banks

05-Feb-18

HK$25k - 30k /month (negotiable)

Applied
  • equities, fixed income, Investment bank compliance
  • compliance advice to the sales and trading teams
  • regulatory and compliance matters

05-Feb-18

Salary negotiable

Applied
  • Internal transfer to CDD/AML roles
  • dynamic working envrionment
  • competitive pay

02-Feb-18

HK$14k - 17k /month (negotiable)

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

02-Feb-18

 

Applied
  • Top global bank looking to transform compliance
  • Must have strong data visualization background
  • Need strong communication & management experience

01-Feb-18

HK$90k - 120k /month

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

01-Feb-18

 

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

31-Jan-18

 

Applied
  • International Working Environment
  • Great Benefits Provided
  • Great culture and Working environment

29-Jan-18

HK$30k - 35k /month

Applied
  • Team Head role
  • Expanding Corporate Bank
  • Excellent work-life balance

26-Jan-18

HK$70k - 90k /month (negotiable)

Applied
  • Daily handle trade based surveillance review
  • Partner with Private Wealth Management business
  • Control teams such as legal and compliance

26-Jan-18

 

Applied
  • regulatory compliance, regulatory relationships
  • Hong Kong Monetary Authority (HKMA)
  • Hong Kong Exchanges and Clearing (HKEx)

26-Jan-18

Salary negotiable

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
  • 7 Years in General Compliance in Corporate Bank
  • Strong Compliance Culture
  • Work life Balance

24-Jan-18

HK$70k - 90k /month

Applied
  • AVP level
  • International Private Bank
  • Central Location

24-Jan-18

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

Applied
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