• 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
  • Strong compliance exposure
  • Excellent communication skills
  • Competitive package

15-Feb-18

Salary negotiable

Applied
  • Personal lines and motor claims
  • Actuarial analysis
  • General and product compliance

14-Feb-18

 

Applied
  • 2 year compliance experience
  • Knowledge in AML regulations is a definite plus
  • Good in Words & Excel

09-Feb-18

HK$11k - 17k /month

Applied
  • One year or above related Compliance experience
  • Good communication skills
  • Proficiency in computer operations

08-Feb-18

 

Applied
  • licensing regulatory
  • Corporate & Institutional Banking licensing
  • licensing compliance

07-Feb-18

 

Applied
  • 2 years of experience in KYC/AML/CDD
  • High Net-worth Corporate Clients Around the Globe
  • Attractive Package and Career Development

06-Feb-18

 

Applied

Compliance Analyst

Page Personnel

Location not specified

  • Buy Side Asset Management exposure
  • Exposure to institutional and HNW clients
  • Good exit opportunity

06-Feb-18

 

Applied
  • Opportunity to work in a well known bank
  • Excellent career path
  • Renewable contract

05-Feb-18

HK$45k - 55k /month (negotiable)

Applied
  • Compliance Analyst, KYC, AML, Hedge Fund exposure
  • 1-2 years' relevant experience, good team player
  • 5 working days,education allowance,3 weeks holiday

01-Feb-18

 

Applied
  • Competitive salary & employee benefits
  • Stable & harmonious working environment
  • Steady career progression opportunities

31-Jan-18

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

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

29-Jan-18

HK$30k - 35k /month

Applied
  • Trade Compliance Professional
  • Experienced in international logistics, customs
  • Global MNC company

26-Jan-18

 

Applied
  • Personal lines and motot claims
  • Actuarial analysis
  • General and product compliance

25-Jan-18

 

Applied
  • Support the development of AML systems
  • J2EE, Oracle, SAS, and PL/SQL on Unix and Linux
  • Risk and Compliance related systems

20-Jan-18

Salary negotiable

Applied
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