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ProJob21.com Limited
  • Friendly European Based Private Bank
  • CRS/Fatca or regulatory/remediation projects
  • Account opening/CDD/KYC & AML Advisory Support
Not Specified
19-Oct-18
Hays
  • Outstanding Career Opportunity
  • Competitive Salary Package
  • Diverse Culture
19-Oct-18
Robert Walters Hong Kong
  • Prestigious foreign private bank in Hong Kong
  • AML Manager covering advisory
  • Manager level
OthersHK$55k - 70k /month (negotiable)
19-Oct-18
Conners Consulting Limited
  • Handle accounts opening, licensing, AML guidance
  • Establish compliance control
  • Provide advisory and support to business operation
19-Oct-18
ProJob21.com Limited
  • Investment Product Risk & Compliance Review
  • Diversified Investment Product Exposure
  • Global Private Banking Platform
Not Specified
18-Oct-18
TierONE Consultants
  • compliance risk control SFC securities KYC AML
  • degree MBA legal law counsel risk equity wealth
  • insurance financial institutions bank wealth mgt
OthersHK$70k - 90k /month (negotiable)
18-Oct-18
Randstad Hong Kong Limited
  • HK Coverage
  • Leadership role
  • Expanding corporate bank
Not SpecifiedHK$90k - 120k /month (negotiable)
16-Oct-18
Manpower
  • Fresh graduate will be considered
  • Immediate available
  • banking industry
15-Oct-18
Job function: Banking / Finance > Others
Super Hunter Services Co. Limited
  • Exp. in Retail Banking Regulations, Operations
  • Knowledge on compliance and control
  • Able to work independently
Not Specified
15-Oct-18
Conners Consulting Limited
  • compliance regulation audit credit card loan
  • bank consumer retail comply
  • boc hsbc icbc ocbc whb bea dsb citibank scb
15-Oct-18
Allegis Global Solutions (Hong Kong) Limited
  • Top tier banking firm
  • Potential to extend contract
  • With medical and benefits
12-Oct-18
Ambition
  • Subject Matter Expert Approach
  • Regional Team Specialist Team
  • Attractive Base Salary + Bonuses
Not SpecifiedSalary negotiable
12-Oct-18
Morgan McKinley
  • Excellent career exposure
  • At least 8 years of experience in Compliance
  • Attractive salary and bonus
Not Specified
11-Oct-18
Robert Walters Hong Kong
  • Prestigious foreign private bank in Hong Kong
  • AML Manager covering advisory
  • Manager level
Not SpecifiedHK$35k - 45k /month (negotiable)
10-Oct-18
Chandler Macleod
  • Investment Bank
  • Genuine development opportunity
  • Immediate Available Desired
Not Specified
10-Oct-18
Profile Search and Selection
  • Corporate Banking Compliance
  • Transaction Banking Compliance
  • Banking Compliance
Not Specified
09-Oct-18
Randstad Hong Kong Limited
  • PWM focus
  • Sales Suitability/PI regimes
  • Provide advisory support on legal matters
Not SpecifiedHK$35k - 45k /month (negotiable)
09-Oct-18
Randstad Hong Kong Limited
  • HK Coverage
  • Leadership role
  • Expanding corporate bank
Not SpecifiedHK$90k - 120k /month (negotiable)
09-Oct-18
Super Hunter Services Co. Limited
  • Well versed with rules & regulations related Bank
  • Banking Compliance & Operational Risk Exp
  • Working exp in sizable bank / FI
Not Specified
07-Oct-18
KPMG
  • Degree holder in relevant disciplines
  • Professional qualification such as FRM, CFA
  • 10 yrs experience in financial services industry
07-Oct-18
JAC Recruitment Hong Kong Co., Limited
  • Famous HK Bank
  • Excellent package and benefits
  • Insurance Compliance exp is a must
Not Specified
05-Oct-18
Springer Professional Group Limited
  • Establish guidelines,policies & procedural manuals
  • Develop KYC, ECDD procedures and perform system
  • +5 yrs AML compliance exp within banking sector
05-Oct-18
Springer Professional Group Limited
  • Perform surveys and enquiries from regulators
  • Conduct compliance testing programs and review
  • Min. 5 yrs compliance exp within banking sector
05-Oct-18
RGF HR Agent Hong Kong Limited
  • 10+ years risk, compliance experience
  • degree or above
  • staff management
Not SpecifiedSalary negotiable
05-Oct-18
Robert Walters Hong Kong
  • VP compliance role covering markets compliance
  • Support on general regulatory requirements
  • Senior compliance member, international bank
Not SpecifiedHK$70k - 90k /month (negotiable)
04-Oct-18
Robert Walters Hong Kong
  • Investment bank, Deputy Head of Compliance
  • Investment Banking Advisory, Research compliance
  • FICC and Equities
Not SpecifiedHK$90k - 120k /month (negotiable)
04-Oct-18
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