• Banking Experience is preferable
  • Liaise with client to gather detailed client info
  • Good English communications skill is requried

21-Apr-18

Salary negotiable

Applied
  • Degree holder in relevant disciplines
  • Professional qualification such as FRM, CFA
  • 10 yrs experience in financial services industry

20-Apr-18

 

Applied
  • Regional Business Regulatory & AML Compliance
  • Superb int’l & friendly working environment
  • Strong compliance & control culture

20-Apr-18

 

Applied
  • Corporate Banking
  • Strong presence in Asia
  • Stable and secure working environment

19-Apr-18

Salary negotiable

Applied
  • attractive salary
  • good working environment
  • good prospects

19-Apr-18

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

Applied
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  • 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
  • Degree holder with private banking compliance exp
  • Solid knowledge of CDD / AML / CFT compliance
  • Competitive remuneration package; 5-day work week

17-Apr-18

Salary negotiable

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

17-Apr-18

Salary negotiable

Applied
  • Regional Compliance Testing
  • APAC Role
  • Senior Position

17-Apr-18

 

Applied
  • Degree holder
  • Minimum 3 year relevant experience in banking
  • Candidates with less experience will be considered

17-Apr-18

 

Applied
  • Leading Banking Group
  • Solid Investment Banking Businesses
  • Attractive Base Salary + Bonuses

16-Apr-18

Salary negotiable

Applied
  • Minimum 1 to 3 years AML experience
  • Prestigious Private Bank
  • Salary range HKD 15K to 25K per month

16-Apr-18

 

Applied
  • transaction monitoring / AML
  • Customer due diligence check
  • HK$25K

16-Apr-18

 

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

11-Apr-18

Salary negotiable

Applied
  • Provide advisory services on AML/CFT matters
  • Minimum 8 years’ experience
  • Degree holder in Accounting or related discipline

11-Apr-18

 

Applied
  • Oversee AML functions on on-going basis
  • AML, Sanctions, CFT and CRS
  • Professional qualification on AML is an advantage

11-Apr-18

 

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

10-Apr-18

 

Applied
  • Min 3-4 exp in bank / FI to serve expat boss
  • Good spoken and written English
  • Flexible and willing to take up responsibilities

10-Apr-18

Salary negotiable

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
  • Global International Bank
  • Growth Phase - New Headcount
  • Great Career Opportunities

09-Apr-18

Salary negotiable

Applied
  • Tier 1 Band
  • Excellent Career Prospects
  • Established Division

09-Apr-18

Salary negotiable

Applied
  • Head of Compliance, Private Banking
  • AML, KYC, CTF, sanction, MLRO, Compliance, Bank
  • Hong Kong, Singapore, Asia, Equities, Securities

07-Apr-18

HK$90k - 160k /month (negotiable)

Applied
  • 1 yrs exp in compliance / SFC Licensed registered
  • Developing FX compliance filed
  • Attractive package and career development

06-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
  • Compliance
  • Control Room
  • Investment Bank

06-Apr-18

 

Applied
  • Fixed Income Compliance
  • FICC Compliance
  • Compliance

04-Apr-18

 

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

03-Apr-18

 

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

01-Apr-18

Salary negotiable

Applied
  • Degree holder in relevant disciplines
  • Mini 10 years experience in the financial services
  • Expertise in at least one of risk core areas

30-Mar-18

 

Applied
  • Banking Experience is preferable
  • Liaise with client to gather detailed client info
  • Good English communications skill is requried

30-Mar-18

Salary negotiable

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

30-Mar-18

 

Applied
  • aml advisory on policies and procedures
  • sanctions, KYC, client due diligence
  • regional AML, team lead, corporate banking

29-Mar-18

HK$120k - 160k /month (negotiable)

Applied
  • General compliance knowledge
  • Exposure in handling regulators’ enquiries
  • Compliance review and monitoring

28-Mar-18

 

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

28-Mar-18

 

Applied
  • Annual Compliance Review Plan
  • Exp in Compliance and Risk Management
  • Depth knowledge of HKMA requirements

28-Mar-18

 

Applied
  • attractive salary
  • good working environment
  • good prospects

26-Mar-18

HK$25k - 35k /month (negotiable)

Applied
  • Great exposure
  • Attractive Salary
  • Great environment

26-Mar-18

 

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

25-Mar-18

Salary negotiable

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

25-Mar-18

 

Applied
  • Degree holder in Law, Finance, Accounting or equiv
  • Min 8 years Banking &/or Investment compliance exp
  • Familiar with AML, KYC, HKMA, SFC compliance rules

24-Mar-18

 

Applied
  • Major Bank- Compliance System
  • Provision for Investment Products
  • SQL Skills Advantageous

24-Mar-18

HK$17k - 45k /month

Applied
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