• 5 day work
  • Bank job
  • attractive package

18-Aug-17

 

Applied
  • Attractive salary package
  • Excellent exposure
  • Work life balance

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
  • 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
  • Well known international financial services
  • Banking / SFC regulated compliance exp
  • Fluent to native English needed

11-Aug-17

HK$55k - 70k /month

Applied
  • Good at data analyst in purchasing function
  • Familiar with SAP or other system opertion
  • Good English and mandarin

09-Aug-17

Salary negotiable

Applied
  • 5 day work
  • Bank job
  • attractive package

02-Aug-17

 

Applied
  • Client Due Diligence for Global Clients
  • Good ENGLISH Communication Skills is a MUST
  • 1 year or above CDD experience in banking industry

01-Aug-17

 

Applied
  • 3+ years of work experience in compliance area
  • Understanding of regulatory compliance framework
  • Excellent spoken and written English

01-Aug-17

 

Applied
  • Perform AML and KYC/ CADD for Banking Clients
  • 1-4 yrs of work exp, financinal service preferred
  • Experience and knowledge of AML and KYC a plus

31-Jul-17

 

Applied
  • 2-5 years' experience working in banking sector
  • Expeirenced in CDD review
  • Strong english communication skills

27-Jul-17

Salary negotiable

Applied
  • 6 months Compliance experience required
  • Working closely with Licensing, HKMA and SFC
  • 6 months Contract, Temp to Perm

26-Jul-17

HK$17k - 20k /month (negotiable)

Applied
  • Trade Surveillance and Monitoring function
  • Junior opportunity in Compliance field
  • Prior Compliance experience is required

26-Jul-17

HK$17k - 20k /month (negotiable)

Applied
  • Expansion Regional Compliance headcount
  • Friendly & Int’l CIMB Banking Exposure
  • HKMA compliance procedures review & monitoring

26-Jul-17

 

Applied
  • 4.5 Day work week
  • 5+ years experience in Customs Processes
  • Trade Compliance Experience

25-Jul-17

 

Applied
  • Respond to regulatory inquiries as assigned
  • Manage the customer complaint process
  • Conduct/assist with compliance training

25-Jul-17

Salary negotiable

Applied
  • Work life balance
  • Interest in AML
  • Candidate with no AML backgraound are welcomed

24-Jul-17

 

Applied
Get new jobs like these directly to your inbox.