• Sanction Management
  • AML AML qualification is required, such as CAMS
  • CAMS sanction clearance on ad-hoc issues related

4 hours ago

 

Applied
  • KYC and CDD
  • Reputable and sizable organization
  • Managing established team

16-Aug-17

 

Applied
  • Audit with inhouse exp. is highly preferrable
  • Very stable working hour
  • Attractive package (No travel, 20 days AL)

14-Aug-17

Salary negotiable

Applied
  • Customer Due Diligence Review CDD Periodic review
  • AML Coporate Banking AML rules and regulations
  • CAMS and ICA surveillance, account opening Clearn

11-Aug-17

 

Applied
  • Sanction Management
  • AML AML qualification is required, such as CAMS
  • CAMS sanction clearance on ad-hoc issues related

09-Aug-17

 

Applied
  • Great exposure
  • Attractive Salary
  • Great environment

09-Aug-17

 

Applied
  • Audit with inhouse exp. is highly preferrable
  • Very stable working hour
  • Attractive package (No travel, 20 days AL)

08-Aug-17

Salary negotiable

Applied
  • Provide advisory services to business units
  • At least 2 years' relevant experiences
  • Medical and life insurance

03-Aug-17

 

Applied
  • Compliance Associate
  • Corporate finance
  • Mandarin is a plus

02-Aug-17

Salary negotiable

Applied
  • See job description.
  • See job description.
  • See job description.

01-Aug-17

Salary negotiable

Applied
  • Good career prospect for advancement
  • Stable business environment with work life balance
  • 5 years’ compliance experience in bank

01-Aug-17

Salary negotiable

Applied
  • Sanction Management
  • AML AML qualification is required, such as CAMS
  • CAMS sanction clearance on ad-hoc issues related

31-Jul-17

 

Applied
  • Customer Due Diligence Review CDD Periodic review
  • AML Coporate Banking AML rules and regulations
  • CAMS and ICA surveillance, account opening Clearn

31-Jul-17

 

Applied
  • 2-5 years' experience working in banking sector
  • Expeirenced in CDD review
  • Strong english communication skills

27-Jul-17

Salary negotiable

Applied
  • Expansion Regional Compliance headcount
  • Friendly & Int’l CIMB Banking Exposure
  • HKMA compliance procedures review & monitoring

26-Jul-17

 

Applied
  • Great exposure
  • Attractive Salary
  • Great environment

24-Jul-17

 

Applied
  • AML Manager/Asst Manager, banking
  • 3 yrs exp in AML
  • AML monitoring, training, advisory

23-Jul-17

Salary negotiable

Applied
  • Good career prospect for advancement
  • Stable business environment with work life balance
  • 5 years’ compliance experience in bank

23-Jul-17

Salary negotiable

Applied
  • Newly Created Headcount
  • Attractive Remuneration Package
  • Dynamic environment

20-Jul-17

Salary negotiable

Applied
Get new jobs like these directly to your inbox.