Compliance Associate

Ambition

Location not specified

  • Boutique Commercial Banking
  • RC and AML
  • Open to CDD background

23-Apr-18

HK$25k - 30k /month

Applied
  • Lead AML, KYC and compliance monitoring
  • Develop and improve AML policies and procedures
  • Provide high-quality internal control engagements

20-Apr-18

 

Applied
  • Assist with regulatory liaison
  • Provide compliance guidance and advise
  • Follow-up on any reported complaints

20-Apr-18

 

Applied
  • 3-4 years relevant experiences
  • Good knowledge of the relevant legislations
  • University graduate with related disciplines

18-Apr-18

 

Applied
  • Anti-Money Laundering (AML) / Counter Terrorist
  • Economic Sanctions
  • Anti-Corruption and Bribery (ACB)

18-Apr-18

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

Applied
  • Corporate banking hiring assurance manager
  • First gate assurance control compliance function
  • Products knowledge related to Trade Finance

18-Apr-18

 

Applied
  • Support central compliance function
  • Assist with compliance monitoring
  • Provide compliance advice to business

17-Apr-18

 

Applied
  • Global Bank
  • Varied Responsibilties
  • Strong Benefits

16-Apr-18

Salary negotiable

Applied
  • Top tier Private Wealth Management
  • Regulatory Compliance
  • Mandarin is a must

13-Apr-18

HK$45k - 55k /month

Applied
  • Degree holder in Finance/Accounting/Commerce
  • Compliance and/or Accounting function preferred
  • Knowledge of SAP

13-Apr-18

 

Applied
  • Global US Investment Bank
  • Front Office Exposure
  • Competitive Remuneration

12-Apr-18

 

Applied
  • corporate finance compliance
  • 3 years working experience
  • legal drafting skill

11-Apr-18

 

Applied
  • Investment compliance/restrictions coding role
  • High exposure global projects with good team
  • Partner with business and PMs regularly

09-Apr-18

HK$55k - 70k /month

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

09-Apr-18

Salary negotiable

Applied
  • Global Bank
  • Varied Responsibilties
  • Strong Benefits

09-Apr-18

Salary negotiable

Applied
  • 2Years + relevant Compliance Work Experience
  • Exposure to Compliance duties covering Asia region
  • Basic Salary plus Discretionary Quarterly Bonus

06-Apr-18

 

Applied
  • Comprehensive industry exposure
  • Knowledge about CSR and auditing
  • International working environment

04-Apr-18

 

Applied
  • Global Bank
  • Wide Exposure
  • Strong Benefits

29-Mar-18

Salary negotiable

Applied
  • Chine Top-tier IBank
  • Working Experience
  • Compliance

28-Mar-18

 

Applied
  • Fun-loving international FinTech transformer
  • Excellent benefits package, bonus and health cover
  • Free breakfast, holiday options, family leave, etc

27-Mar-18

 

Applied
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