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

25-May-18

 

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

25-May-18

 

Applied
  • compliance review in banks/regulators
  • Good offer
  • Good prospect

25-May-18

 

Applied
  • Exciting opportunity to join a renowned bank
  • Banking returns knowledge
  • 5 years relevant experience

24-May-18

 

Applied
  • To ensure compliance with HKMA Banking regulations
  • Completing monitoring reviews of the products
  • 10+ years experience in regulatory compliance

23-May-18

 

Applied
  • Degree in Audit, law or equivalent
  • Experience in AML/CFT Compliance with audit exp.
  • Willing to station in ASEAN countries

22-May-18

Salary negotiable

Applied
  • Degree in Audit, law or equivalent
  • Experience in AML/CFT Compliance with audit exp.
  • Willing to station in ASEAN countries

18-May-18

Salary negotiable

Applied
  • University degree in a related discipline
  • Strong communication skills
  • Proficiency in both English and Chinese

16-May-18

 

Applied
  • A PRC banking group is hiring compliance managers
  • To imply assurance control compliance function
  • Must have at least 3 years of relevant experience

15-May-18

 

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

14-May-18

 

Applied
  • Good Offer
  • Good Prospect
  • procedure and policy development for the Division

09-May-18

 

Applied
  • Handing legal & general compliance related tasks
  • review commercial contracts, documents
  • rendering advice , day to day legal issues

08-May-18

 

Applied
  • A global bank is hiring a compliance professional
  • To handle private bank compliance issues
  • Candidates must process 5 years of experience

07-May-18

 

Applied
  • Good offer
  • Good prospect
  • Well versed with AMLO and other regulatory require

03-May-18

 

Applied
  • HK$38K -HK$50K x 13month+ Discretionary Bonus
  • 5-Day work
  • Excellent Career Path & opportunity

02-May-18

 

Applied
  • Risk Management
  • Retail banking
  • 5 years’ experience in compliance

02-May-18

Salary negotiable

Applied
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