• Compliance experience in bank
  • Immediate available
  • Renewable contract

16 hours ago

 

Applied
  • Work life balance
  • Medical insurance
  • 5 days work

21-Feb-18

Salary negotiable

Applied
  • 1+ yr related Compliance experience
  • Handling of SFC licensing matters
  • Assist in formulating compliance policies

21-Feb-18

 

Applied
  • Banking returns preparation
  • Regulatory Reporting project
  • User Acceptance Tests

20-Feb-18

 

Applied
  • Compliance
  • Banking
  • Compliance project exposure

20-Feb-18

 

Applied
  • Compliance
  • Banking
  • Asset management

20-Feb-18

 

Applied
  • 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
  • Provide general administrative support
  • Degree in Finance, Business Administration, Law
  • 1 yr exp of compliance/ operational risk/ related

15-Feb-18

 

Applied
  • Conduct assessment of our supplier factories
  • Familiar with ethical trading practices
  • Able to travel frequently

14-Feb-18

 

Applied
  • CDD Compliance project
  • BA / PM / CDD background welcome
  • Banking renewable project

11-Feb-18

 

Applied
  • Corporate communication
  • Agency background welcome
  • Banking / Compliance

07-Feb-18

 

Applied
  • Perform AML risk assessment on clients
  • At least 1 year's relevant experience
  • Provide general support to compliance department

06-Feb-18

Salary negotiable

Applied
  • Advise on AML/CFT/Sanctions compliance matters
  • Degree holder
  • Minimum 5 - 7 years of hands on AML/CFT

02-Feb-18

 

Applied
  • Banking Sector
  • General Compliance
  • Compliance Advisory

02-Feb-18

 

Applied
  • Degree, Fluent English, Mandarin, fresh graduate
  • AML / Compliance / KYC / CDD / Account Opening
  • Banking and Finance, AML related experience

01-Feb-18

 

Applied
  • Assisting in handling compliance works
  • Preparing internal tax reporting
  • Degree in Accountancy, Taxation or business

30-Jan-18

Salary negotiable

Applied
  • fast promotion
  • job satisfaction and work life balance policy
  • free hand to work with guidance from tax partner

26-Jan-18

Salary negotiable

Applied
  • Life Insurance Business
  • Compliance Advisory And AML Monitoring
  • Competitive Remuneration Package

26-Jan-18

 

Applied
  • Work with various key business units
  • Strengthen current compliance framework
  • Part of a fast-growing FinTech Enterprise

26-Jan-18

 

Applied
Get new jobs like these directly to your inbox.