• Working experiences in KYC/CDD/compliance in bank
  • Liaise with client to gather detailed client info
  • Good English communications skill is requried

15-Feb-18

Salary negotiable

Applied
  • Provide general administrative support
  • Degree in Finance, Business Administration, Law
  • 1 yr exp of compliance/ operational risk/ related

15-Feb-18

 

Applied
  • Conduct assessment of our supplier factories
  • Familiar with ethical trading practices
  • Able to travel frequently

14-Feb-18

 

Applied
  • CDD Compliance project
  • BA / PM / CDD background welcome
  • Banking renewable project

11-Feb-18

 

Applied
  • Corporate communication
  • Agency background welcome
  • Banking / Compliance

07-Feb-18

 

Applied
  • Perform AML risk assessment on clients
  • At least 1 year's relevant experience
  • Provide general support to compliance department

06-Feb-18

Salary negotiable

Applied
  • Internal transfer to CDD/AML roles
  • dynamic working envrionment
  • competitive pay

02-Feb-18

HK$14k - 17k /month (negotiable)

Applied
  • Advise on AML/CFT/Sanctions compliance matters
  • Degree holder
  • Minimum 5 - 7 years of hands on AML/CFT

02-Feb-18

 

Applied
  • Banking Sector
  • General Compliance
  • Compliance Advisory

02-Feb-18

 

Applied
  • Degree, Fluent English, Mandarin, fresh graduate
  • AML / Compliance / KYC / CDD / Account Opening
  • Banking and Finance, AML related experience

01-Feb-18

 

Applied
  • Assisting in handling compliance works
  • Preparing internal tax reporting
  • Degree in Accountancy, Taxation or business

30-Jan-18

Salary negotiable

Applied
  • compliance
  • Handle regional office’s corporate affairs
  • contract

29-Jan-18

Salary negotiable

Applied
  • fast promotion
  • job satisfaction and work life balance policy
  • free hand to work with guidance from tax partner

26-Jan-18

Salary negotiable

Applied
  • Life Insurance Business
  • Compliance Advisory And AML Monitoring
  • Competitive Remuneration Package

26-Jan-18

 

Applied
  • Work with various key business units
  • Strengthen current compliance framework
  • Part of a fast-growing FinTech Enterprise

26-Jan-18

 

Applied
  • He/she shall formulate compliance standards, plans
  • Bachelor or above degree, Major in law preferred
  • Medical and life insurance

23-Jan-18

 

Applied
  • Risk and compliance
  • Banking
  • Consultancy

22-Jan-18

 

Applied
  • equities
  • compliance
  • research

19-Jan-18

 

Applied
  • Banking returns preparation
  • Regulatory Reporting project
  • User Acceptance Tests

19-Jan-18

 

Applied
  • oversight of all Business As Usual Regulatory
  • Client Tax reporting programmes including Foreign
  • Account Tax Compliance Act, Dodd Frank, Volcker

19-Jan-18

Salary negotiable

Applied
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