• Global banking group well-established in Asia
  • To ensure compliance with HKMA Banking regulations
  • 10+ years experience in regulatory compliance

2 hours ago

 

Applied
  • HK and China Coverage
  • Private Banking and Fund Management
  • Central location

7 hours ago

HK$70k - 90k /month (negotiable)

Applied
  • 3 to 6 years’ relevant experience
  • Assist to review account opening applications
  • Medical and life insurance

09-Aug-18

 

Applied
  • HK and China Coverage
  • Private Banking and Fund Management
  • Central location

01-Aug-18

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

Applied
  • Degree in Banking with law training/auditing
  • 3 years experience in AML compliance
  • Strong in compliance controls (KYC/suitability)

31-Jul-18

 

Applied
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  • HK and China Coverage
  • Private Banking and Fund Management
  • Central location

30-Jul-18

HK$70k - 90k /month (negotiable)

Applied
  • Conduct quality assurance
  • Review and Update operation procedures
  • Risk and Compliance

27-Jul-18

Salary negotiable

Applied
  • A senior regulatory compliance advisor is saught
  • Focus on retail banking and insurance compliance
  • 8 years of experience in compliance or audit

25-Jul-18

 

Applied
  • AML Manager, Transaction Monitoring
  • 6 yrs exp in AML
  • AML monitoring, training, supervisory exp

24-Jul-18

Salary negotiable

Applied
  • Good Prospect
  • Good Offer
  • Good knowledge & exposure in AML,Sanctions,CFT

24-Jul-18

 

Applied
  • Good Offer
  • Good Prospect
  • Sound knowledge and exposure in AML or compliance

22-Jul-18

 

Applied
  • Handle requests from internal and external audit
  • Tertiary Education with 8 years' working exp.
  • Prepare periodic reports & self-assessment report

20-Jul-18

 

Applied
  • 8 years+ experience
  • Excellent benefits
  • Competitive package

17-Jul-18

 

Applied