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compliance manager banking
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Job Gallery Consultancy Limited
  • HKICPA, AAMLP, CAMLP, or ACAMS
  • At least 3 years relevant experience
  • AML knowledge on corporate clients
18-Jan-19
KOS International Limited
  • Growing & sizeable bank
  • Sales compliance, process streamline, enhancement
  • 5+ year's relevant experience
OthersSalary negotiable
16-Jan-19
KOS International Limited
  • Growing & sizeable bank
  • Sales compliance, process streamline, enhancement
  • 5+ year's relevant experience
OthersSalary negotiable
16-Jan-19
Leadership Solutions Limited
  • Handling Anti-money laundering, compliance review
  • Transaction monitoring, prepare reports, advice
  • Facilitating existing workflow/system, ad hoc task
15-Jan-19
Ambition
  • staff conduct
  • Product compliance
  • commercial banking
OthersHK$35k - 55k /month (negotiable)
11-Jan-19
Talent Pro Recruitment Company Limited
  • High Salary
  • Good Career Path
  • Good Benefits
Not SpecifiedSalary negotiable
09-Jan-19
Job function: Banking / Finance > Others
Ambition
  • welcome front line candidate
  • Compliance and Risk
  • welcome KYC/CDD candidate
09-Jan-19
Randstad Hong Kong Limited
  • Insurance and Investment
  • Attractive Bonus
  • Promising Career
OthersHK$55k - 70k /month (negotiable)
08-Jan-19
Super Hunter Services Co. Limited
  • Exp. in retail banking
  • Sound knowledge on compliance & control
  • University Degree
Not Specified
05-Jan-19
SearchAsia Hong Kong
  • good understanding in SFC, HKMA, HKEX
  • more than 2 years of exp. in compliance
  • open salary, famous retail bank
CentralSalary negotiable
04-Jan-19
Hang Seng Bank Ltd
  • University degree in a related discipline
  • Minimum 5 years’ experience in compliance
  • Proficiency in both English and Chinese
Not Specified
04-Jan-19
Randstad Hong Kong Limited
  • Attractive Bonus
  • Manager Grading
  • Attractive Benefit
OthersHK$35k - 45k /month (includes high commission)
31-Dec-18
Dah Sing Financial Group
  • Responsible for developing audit plan & program
  • Leading team members to execute fieldwork
  • Degree holder in Business Admin, Accounting
Wan ChaiSalary negotiable
59 mins ago
Nanyang Commercial Bank
  • Liquidity risk and interest rate risk monitoring
  • Degree holder in Accounting, Finance, Risk Mgt
  • Knowledge in Basel III and HKMA regulations
Central & Western AreaSalary negotiable
5 hours ago
Nanyang Commercial Bank
  • Assess the market risk of the new treasury product
  • Preparing regular risk management reports
  • At least 3 years relevant working experience
5 hours ago
Nanyang Commercial Bank
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance
Central & Western AreaSalary negotiable
5 hours ago
Advance Resources Personnel Consultants Limited
  • preparation, negotiation and execution of Traded
  • Market Documentation , ISDA Master Agreement,
  • margin rules complied Credit Support Annex
Central & Western AreaHK$20k - 25k /month (negotiable)
5 hours ago
Randstad Hong Kong Limited
  • investment banking
  • westernize
  • dynamic working environment
OthersSalary negotiable
13 hours ago
Randstad Hong Kong Limited
  • 2-5 years fund accounting experience
  • International working environment
  • up to 27k monthly
Shatin AreaHK$20k - 30k /month (negotiable)
14 hours ago
FRAZER JONES
  • Leading Financial Services
  • Attractive Package
  • Team Lead Position
Not SpecifiedHK$90k - 160k /month
14 hours ago
Credit Agricole Corporate And Investment Bank
  • Bachelor of Master Degree in Business, Economics
  • Report to the RM on administrative issues
  • Assist in the marketing of the commercial banking
16 hours ago
Six People Map
  • Manage the team of ecommerce & digital marketing
  • Evaluates new ecommerce & digital technologies
  • Enhance brand awareness
16 hours ago
China Merchants Bank Co., Ltd.
  • Advice units on compliance and regulatory issues
  • Oversee regulatory changes and updates
  • Manage and coordinate licensing applications
16 hours ago
Hang Seng Bank Ltd
  • University graduate
  • Min of 4-5 yrs working exp in office environment
  • Excellent oral and written communication skills
Not Specified
17 hours ago
Hang Seng Bank Ltd
  • University degree in related discipline
  • Minimum 2 years relevant experience
  • Proficiency in both English and Chinese
Not Specified
18 hours ago
HSBC
  • World's leading financial institution
  • Excellent Career Progression
  • Training provided
Not Specified
19 hours ago
Hang Seng Bank Ltd
  • University degree of related discipline
  • Minimum of two years’ banking experience
  • Proficiency in both English and Chinese
Not Specified
22 hours ago
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compliance manager banking