• Degree holder in relevant disciplines
  • Professional qualification such as FRM, CFA
  • 10 yrs experience in financial services industry

6 hours ago

 

Applied
  • Anti-money laundering(AML)
  • Counter-terrorist funding(CTF)
  • Anti-bribery and Corruption(ABC)

19-Apr-18

 

Applied
  • Global Bank
  • Varied Responsibilties
  • Strong Benefits

16-Apr-18

Salary negotiable

Applied
  • Prepare HKMA banking returns & Head Office reports
  • Degree holder in Accounting, Finance
  • Medical and life insurance

16-Apr-18

 

Applied
  • Legal and Compliance, internal control
  • Good prospect
  • Listed Financial Group

13-Apr-18

Salary negotiable

Applied
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  • Good reputation within the industry
  • Good diversity for the role
  • Great opportunity for potential candidate

12-Apr-18

 

Applied
  • Conduct analysis to locate risk areas
  • Participate in the interim and year end closing
  • Bachelor degree holder in Accounting

12-Apr-18

Salary negotiable

Applied
  • Anti-money laundering(AML)
  • Financial crime
  • Transaction Monitoring

09-Apr-18

 

Applied
  • Global Bank
  • Varied Responsibilties
  • Strong Benefits

09-Apr-18

Salary negotiable

Applied
  • 4 Years + relevant Compliance Work Experience
  • Compliance framework for China and South East Asia
  • Marketing / Promotional Materials Review Focus

06-Apr-18

 

Applied
  • Degree in Law, Accounting, Business, Finance
  • 5 years solid compliance experience
  • Preferrably exp. in brokerage / finance group

01-Apr-18

Salary negotiable

Applied
  • Degree in Law, Accounting, Business, Finance
  • >5yrs compliance exp. (brokerage house/fin group)
  • Securities&Futures Ordinance, SFC rules&regulation

01-Apr-18

Salary negotiable

Applied
  • Audit & Assurance
  • Financial Services (Insurance/ Banking/ Asset Mgt)
  • Regulatory Compliance Practice

01-Apr-18

 

Applied
  • Audit & Assurance
  • Financial Services
  • Regulatory Compliance Practice

01-Apr-18

 

Applied
  • Overseas' Independent Financial Adviser Company
  • Strong relationships with high net worth clients
  • Attractive salary package with extra bonus provide

01-Apr-18

Salary negotiable

Applied
  • Audit & Assurance
  • Financial Services
  • Regulatory Compliance Practice

29-Mar-18

 

Applied
  • aml advisory on policies and procedures
  • sanctions, KYC, client due diligence
  • regional AML, team lead, corporate banking

29-Mar-18

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

Applied
  • Global Bank
  • Wide Exposure
  • Strong Benefits

29-Mar-18

Salary negotiable

Applied
  • Conduct analysis to locate risk areas
  • Participate in the interim and year end closing
  • Bachelor degree holder in Accounting

29-Mar-18

Salary negotiable

Applied
  • Regulatory Compliance & Regulatory Change
  • Financial Crime Compliance
  • Attractive Base Salary + Bonuses

27-Mar-18

 

Applied
  • Degree in Law, Accounting, Business, Finance
  • >5yrs compliance exp. (brokerage house/fin group)
  • Securities&Futures Ordinance, SFC rules&regulation

25-Mar-18

Salary negotiable

Applied
  • Degree in Law, Accounting, Business, Finance
  • 5 years solid compliance experience
  • Preferrably exp. in brokerage / finance group

25-Mar-18

Salary negotiable

Applied
  • Financial Crime Compliance
  • AML, Due diligence, PWM
  • Investment Bank

23-Mar-18

Salary negotiable

Applied
  • 3 yrs exp in compliance / SFC Licensed registered
  • Developing FX compliance policy & trading
  • Attractive package and career development

21-Mar-18

 

Applied
  • Insurance Broker
  • Bachelor Holder / 5 years related experience
  • 5 Days Working 09:00 - 18:00 / Sheung Wan

21-Mar-18

Salary negotiable

Applied
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