• Newly Created Headcount
  • Attractive Remuneration Package
  • Dynamic environment

5 hours ago

Salary negotiable

Applied
  • AML Manager/Asst Manager, banking
  • 3 yrs exp in AML
  • AML monitoring, training, advisory

15 hours ago

Salary negotiable

Applied
  • Senior Compliance Managerr for bank
  • 8 years’ working experience
  • compliance / audit / risk management

20 hours ago

 

Applied
  • Good career prospect for advancement
  • Stable business environment with work life balance
  • 5 years’ compliance experience in bank

20-Aug-17

Salary negotiable

Applied
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  • Private Banking business
  • update existing policies and procedures
  • Monitor the compliance process

18-Aug-17

Salary negotiable

Applied
  • European Investment Bank Seeks Compliance Analyst
  • Team covering Control Room and Research compliance
  • High exposure role for junior compliance candidate

18-Aug-17

HK$45k - 55k /month

Applied
  • Review KYC profiles and account opening
  • At least 6 years relevant working experience
  • Medical and life insurance

18-Aug-17

 

Applied
  • Sanction Management
  • AML AML qualification is required, such as CAMS
  • CAMS sanction clearance on ad-hoc issues related

18-Aug-17

 

Applied
  • European Investment Bank Seeks Compliance Analyst
  • Team covering Control Room and Research compliance
  • High exposure role for junior compliance candidate

18-Aug-17

HK$45k - 55k /month

Applied
  • 3 to 6 years’ relevant experience
  • Assist to review account opening applications
  • Medical and life insurance

18-Aug-17

 

Applied
  • 5-10 years relevant experience in banking
  • bank compliance, AML, KYC, risk, legal
  • Corporate, Commercial, Retail & Private Banking

18-Aug-17

Salary negotiable

Applied
  • Manage the compliance function and ensure the adhe
  • To complie with the HKMA requirements
  • Provide compliance advisory support in financing s

17-Aug-17

 

Applied
  • Mid Level General Compliance role
  • Looking for Regulatory Compliance People
  • Join a Large International Investment Bank

16-Aug-17

Base salary + high commission

Applied
  • Global team
  • Major Financial Institution around the world
  • Excellent holidays, benefits and security

16-Aug-17

 

Applied
  • Excellent Career Progression
  • Leadership Role
  • Excellent opportunity for seasoned professionals

16-Aug-17

Salary negotiable

Applied
  • Regulatory Compliance specialist in leading banks
  • Promising career development
  • Competitive package and performance bonus

15-Aug-17

HK$55k - 70k /month

Applied
  • Sales compliance implementation
  • sales quality
  • Compliance

14-Aug-17

Salary negotiable

Applied
  • Globally recognized securities firm
  • Senior leadership role within compliance
  • Reporting line to APC CCO

14-Aug-17

 

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

14-Aug-17

 

Applied
  • Regional Bank
  • Great working environment
  • Central Location

14-Aug-17

Salary negotiable

Applied
  • Good career prospects
  • Good working environment
  • Good Bonus

14-Aug-17

 

Applied
  • Good Offer
  • Good Prospect
  • Compliance (Banking)

13-Aug-17

 

Applied
  • Great compensation package with big bonus
  • Head level Compliance role
  • investment bank

12-Aug-17

 

Applied
  • Good Offer
  • Good Prospects
  • Legal & Compliance & Operational Risk

12-Aug-17

 

Applied
  • Customer Due Diligence Review CDD Periodic review
  • AML Coporate Banking AML rules and regulations
  • CAMS and ICA surveillance, account opening Clearn

11-Aug-17

 

Applied
  • review existing policies and procedures
  • Monitor the compliance process
  • Develop Private Banking Business

11-Aug-17

Salary negotiable

Applied
  • Co-operate with relevant regulatory authorities
  • Provide compliance training to staff
  • Supervise and monitor the whole compliance

11-Aug-17

Salary negotiable

Applied
  • Sizable Asian Bank
  • Regulatory Compliance knowledge
  • At least 6 years experience in banking compliance

11-Aug-17

HK$55k - 70k /month

Applied
  • AML,FCC,TMU, Advisory, Investigations, Frauds
  • Immediate Hire, 10-15 years of experience
  • familiar with local enforcement: JFIU, ICAC,HKPF..

11-Aug-17

HK$90k - 120k /month

Applied
  • Provide advisory support and relationship manageme
  • Develop & implement SFC’s suitability requirements
  • Monitor the effectiveness of compliance controls

11-Aug-17

 

Applied
  • VP in Compliance - Investment Banking Division
  • M&A, Corporate Finance, ECM, Asset Management
  • Attractive compensation and bonus

11-Aug-17

Salary negotiable

Applied
  • Banking
  • 5-day work
  • Attractive Package

11-Aug-17

Salary negotiable

Applied
  • Digital Marketing Compliance specialist
  • Top tier International bank
  • Promising career development

10-Aug-17

HK$55k - 70k /month

Applied
  • Sanction Management
  • AML AML qualification is required, such as CAMS
  • CAMS sanction clearance on ad-hoc issues related

09-Aug-17

 

Applied
  • Great exposure
  • Attractive Salary
  • Great environment

09-Aug-17

 

Applied
  • Good career prospect for advancement
  • Stable business environment with work life balance
  • 5 years’ compliance experience in bank

08-Aug-17

Salary negotiable

Applied
  • Monitor the compliance process
  • Give support to Private Banking business
  • Provide compliance training

08-Aug-17

Salary negotiable

Applied
  • Global investment bank digital/technology arm
  • Compliance position in digital distribution team
  • Techology and creative cetric start-up environment

08-Aug-17

 

Applied
  • Strong Exposure to Regulatory Matters
  • Regulatory Compliance & Advisory
  • Attractive Base Salary + Bonuses

08-Aug-17

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

Applied
  • Regional Role
  • Attractive Remuneration
  • Trading Floor Exposure

08-Aug-17

 

Applied
  • All rounded Compliance Specialist in MNC Bank
  • Commercial Bank with Strong compliance culture
  • Competitive package and performance bonus

08-Aug-17

HK$45k - 55k /month

Applied
  • build and maintain the compliance team function
  • Identify and evaluate compliance risks
  • Min 7 years relevant experience

08-Aug-17

 

Applied
  • IBD of a top SEA Bank
  • Compliance Advisory
  • Drafting & review of Legal documents

07-Aug-17

 

Applied
  • 5 days, new role at an expanding Bank
  • CRS/ FATCA / Volcker Rule
  • Project Lead

07-Aug-17

Salary negotiable

Applied
  • Banking Compliance / Audit experience
  • Formulate compliance policies
  • Good report writing skills

06-Aug-17

 

Applied
  • Compliance Senior Manager/ Manager
  • 5 yrs + Banking compliance experience
  • For a regional Corporate Bank

04-Aug-17

Salary negotiable

Applied
  • Attractive compensation package
  • Excellent people and culture
  • Stable, growing platform

03-Aug-17

HK$45k - 55k /month

Applied
  • Degree in Law, Accouting, or related disciplines
  • 5 years general audit / compliance experience
  • Good knowledge in banking laws / Securities

03-Aug-17

 

Applied
  • European banking group needs Compliance Manager
  • Compliance, handle regulatory SFC/HKMA enquiries
  • Candidates should have 4 years relevant experience

03-Aug-17

 

Applied
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