• Stand Alone Compliance
  • Asset Management Compliance
  • Broad Compliance Role

16 hours ago

 

Applied
  • Conduct compliance review on local & overseas ops
  • Identify, assess & mitigate the compliance risks
  • Provide compliance advice

18-Aug-17

 

Applied
  • Reporting to Head of Compliance Testing
  • Opportunity to work in prestigious Global bank
  • Excellent remuneration package

18-Aug-17

HK$70k - 90k /month (includes high commission)

Applied
  • AML compliance sanction management
  • CAMS and ICA MLRO AML COmpliance Banking
  • Sanction Management Banking Experience

18-Aug-17

 

Applied
  • 5-10 years relevant experience in banking
  • bank compliance, AML, KYC, risk, legal
  • Corporate, Commercial, Retail & Private Banking

18-Aug-17

Salary negotiable

Applied
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  • Degree in Law, Finance/Account, ACAMS / ICA
  • 2-10yrs Compliance exp, AML / General Compliance
  • AML Advisory, Sanction Management

16-Aug-17

Salary negotiable

Applied
  • Degree holder
  • Minimum 7 years’ solid experience in compliance
  • Experiences in development of compliance policies

13-Aug-17

Salary negotiable

Applied
  • VP in Compliance - Investment Banking Division
  • M&A, Corporate Finance, ECM, Asset Management
  • Attractive compensation and bonus

11-Aug-17

Salary negotiable

Applied
  • Strong Exposure to Regulatory Matters
  • Regulatory Compliance & Advisory
  • Attractive Base Salary + Bonuses

08-Aug-17

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

Applied
  • Regional Role
  • Attractive Remuneration
  • Trading Floor Exposure

08-Aug-17

 

Applied
  • AML
  • CAMS and ICA MLRO AML COmpliance Banking
  • Sanction Management Banking Experience

07-Aug-17

 

Applied
  • IBD of a top SEA Bank
  • Compliance Advisory
  • Drafting & review of Legal documents

07-Aug-17

 

Applied
  • 10+ years of compliance experience
  • Degree holder in Business Administration/related
  • Good knowledge of China or U.S. regulatory regime

04-Aug-17

 

Applied
  • Newly Created Role
  • Excellent Worklife Balance
  • Dynamic and young environment

03-Aug-17

HK$120k - 160k /month (negotiable)

Applied
  • Attractive Remuneration
  • Team Environment
  • Supervisory Role

02-Aug-17

 

Applied
  • Lead audit engagements for assigned portfolios
  • Develop internal audit data analytics tools
  • Evaluate internal control and risk management

01-Aug-17

 

Applied
  • Asset Management
  • Compliance
  • Visible Role

01-Aug-17

 

Applied
  • Degree with AML qualifications, CAMS, ICA
  • 8-10yrs solid AML exp in Bank, prefer MLRO/Deputy
  • AML, Sanction Management, Fluent English/Mandarin

31-Jul-17

Salary negotiable

Applied
  • Enhancing the AML framework and managing AML Teams
  • Deputize the MLRO and provide mutual backup
  • 8 years of solid AML experience in banking industr

31-Jul-17

 

Applied
  • VP in Compliance - Investment Banking Division
  • M&A, Corporate Finance, ECM, Asset Management
  • Attractive compensation and bonus

30-Jul-17

Salary negotiable

Applied
  • product compliance
  • asset management
  • fund management

29-Jul-17

 

Applied
  • SFC
  • compliance
  • asset management

29-Jul-17

 

Applied
  • Sizeable Financial Institution (SFC Regulated)
  • >5 Compliance Exp. in F.I. (SFC Type 1,2,3,4,6,9)
  • Advice on New / Business Integration = Advantage

28-Jul-17

Salary negotiable

Applied
  • VP in Compliance - Investment Banking Division
  • M&A, Corporate Finance, ECM, Asset Management
  • Attractive compensation and bonus

28-Jul-17

Salary negotiable

Applied
  • 3 years PQE
  • 3-4 years’ experience in a Law firm handling PE
  • Opportunity to develop on the buy side

27-Jul-17

 

Applied
  • VP/ Senior Compliance Manager
  • General Compliance (Advisory)
  • Japanese Bank

26-Jul-17

 

Applied
  • SVP, Compliance_MNC Bank
  • (Global Market, Treasury)
  • Competitive package and performance bonus

26-Jul-17

HK$120k - 160k /month

Applied
  • Professional environment with excellent benefits
  • Respectful team with great management support
  • Newly created role with opportunity to grow

23-Jul-17

 

Applied
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