• Senior Compliance Managerr for bank
  • 8 years’ working experience
  • compliance / audit / risk management

7 hours ago

 

Applied
  • 5 day work
  • Bank job
  • attractive package

18-Aug-17

 

Applied
  • Private Banking business
  • update existing policies and procedures
  • Monitor the compliance process

18-Aug-17

Salary negotiable

Applied
  • Coordinate with regulators and enforcements
  • oversee the whole compliance function
  • compliance with internal and external rules

18-Aug-17

Salary negotiable

Applied
  • No experience required
  • Dynamic career with growth opportunity
  • No limit to potential income

17-Aug-17

Base salary + high commission

Applied
  • University degree in related disciplines
  • Minimum 5 years’ banking experience
  • Proficiency in both English and Chinese

17-Aug-17

 

Applied
  • Provide administrative support
  • Fresh graduate will also be considered
  • Assist in ad-hoc projects

16-Aug-17

 

Applied
  • Compliance
  • SFC rules & regulations
  • FATCA

16-Aug-17

 

Applied
  • compliance
  • KYC
  • AML

08-Aug-17

Salary negotiable

Applied
  • People-oriented career
  • Team-based environment
  • Establish good working relationship with MNCs

07-Aug-17

 

Applied
  • Team-based working environment
  • Sales driven
  • High commission

07-Aug-17

Base salary + high commission

Applied
  • Performing compliance monitoring
  • Perform compliance monitoring, reviews
  • Handling new joiner compliance processes

04-Aug-17

Salary negotiable

Applied
  • compliance
  • KYC
  • account opening

02-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
  • 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
  • compliance, licensing, SFC
  • KYC, AML , CPT hours
  • Asset management, immediate available

31-Jul-17

 

Applied
  • Complacence exposure
  • Global Bank
  • 40-45k

28-Jul-17

HK$35k - 45k /month (negotiable)

Applied
  • Complacence exposure
  • Global Bank
  • 30-35k

28-Jul-17

HK$30k - 35k /month (negotiable)

Applied
  • Work in teams in a growing company
  • Base salary with uncapped earning potential
  • Clear career patch aligning with achievements

28-Jul-17

Base salary + high commission

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
  • Opportunity to grow your career in Finance Service
  • Develop your Analytical skill with Client/Banks
  • Attractive Package and benificals

26-Jul-17

 

Applied
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