• Compliance, AML Advisory, AML Risk Management
  • Non financial services sector
  • 4 - 10 years of experience, Dynamic workplace

18 hours ago

 

Applied
  • Provide timely advice AML related regulations
  • Lead the team to review AML reports
  • At least 5 years experience in AML, compliance

20-Feb-18

Salary negotiable

Applied
  • Provide AML related advices to business units
  • Prepare and update the AML policies and procedures
  • Review the enhanced due diligence

15-Feb-18

 

Applied
  • Consulting practice across Greater China
  • Lead and train teams on policies and procedures
  • Solid 5 years experience

15-Feb-18

 

Applied
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  • Insurance Compliance
  • "AML", "CTF", "Anti-Money Laundry"
  • Regulatory

15-Feb-18

Salary negotiable

Applied

VP AML Manager

Michael Page

Location not specified

  • Global Bank
  • Excellent Career Prospects
  • Competitive Benefits

15-Feb-18

Salary negotiable

Applied
  • Sound knowledge of banking law and operation
  • Familiar with HKMA and SFC regulations
  • Self-motivated, responsible and teamwork

15-Feb-18

Salary negotiable

Applied
  • Formulate and update AML/CTF policies
  • Review Enhanced Due Diligence (EDD) cases
  • Medical and life insurance

15-Feb-18

 

Applied
  • Minimum 3 years' AML experience
  • Oversee function of customer due dilligence
  • University graduated

14-Feb-18

 

Applied
  • Develop AML programs
  • Handle AML related projects
  • Exp. in AML / Internal Audit

13-Feb-18

 

Applied
  • Support the development of AML Policy & Framework
  • AML Risk Project
  • Quality assurance and training

13-Feb-18

 

Applied
  • Leading hospitality group
  • Management position
  • Dynamic future

12-Feb-18

 

Applied
  • Renowned Global Private Bank
  • Dynamic working environment
  • Excellent career exposure

12-Feb-18

 

Applied
  • Lead and manage internal audit engagements
  • Assess compliance with FCC/AML/CTF regulations
  • Medical and life insurance

12-Feb-18

 

Applied
  • Assist MLRO to implement CDD program
  • Perform routine compliance review
  • Review and update KYC/CDD documentation

09-Feb-18

 

Applied
  • Degree in accounting or compliance background
  • Preferably Certified Anti-money Laundering Special
  • Strong management and people skills

09-Feb-18

 

Applied
  • AML
  • Manager, Associate
  • Securities House

09-Feb-18

 

Applied
  • 5 yrs’ exp in a sizable financial institution
  • AML compliance experience
  • Business analysis experience

06-Feb-18

 

Applied
  • 5 yrs’ exp in a sizable financial institution
  • 2 yrs’ expe in AML compliance, experience in AML
  • Good knowledge on banking operations, products

06-Feb-18

 

Applied
  • Excellent exposure
  • Reputable company
  • Growing company

06-Feb-18

 

Applied
  • Work life balance
  • Attractive salary, benefits, AL
  • 3 year's KYC / CDD experience in commerical bank

05-Feb-18

HK$30k - 35k /month (negotiable)

Applied
  • International Bank - Regional Coverage
  • Opportunity to be groomed into a team leader
  • AML and Sanctions position

05-Feb-18

 

Applied
  • To assist in performing daily operations
  • University graduates
  • 5-day week, 13-month pay, meal allowance

03-Feb-18

 

Applied
  • A growth orientated International private bank
  • Chinese and English required
  • Competitive salary remuneration

02-Feb-18

 

Applied
  • AML Advisory
  • AML Post-transaction Monitoring
  • AML Review

01-Feb-18

 

Applied
  • Good Offer
  • Good Prospect
  • Anti-Money Laundering, AML

01-Feb-18

 

Applied
  • Develop AML programs
  • Handle AML related projects
  • Exp. in AML / Internal Audit

31-Jan-18

 

Applied
  • Provide AML advisory to the business unit
  • Conducting AML risk assessments on new products
  • Handling with regulator enquiries

30-Jan-18

Salary negotiable

Applied
  • Global Leading Bank
  • Key New Position
  • Mandarin is a Must

29-Jan-18

Salary negotiable

Applied
  • AML Compliance System
  • Management Information (MI) reports
  • AAMLP

29-Jan-18

 

Applied
  • Good analytical, communication skills
  • Well-versed with rules and regulations
  • Min. 3 years relevant experience in banking

29-Jan-18

Salary negotiable

Applied
  • Degree holder preferably in Law, Accounting
  • Min. 6 years’ experience in AML/CFT compliance
  • Certified AML Professional (CAMLP)] is an asset

29-Jan-18

 

Applied

VP AML Manager

Michael Page

Location not specified

  • Global European Bank
  • Excellent Career Prospects
  • Competitive Benefits

29-Jan-18

Salary negotiable

Applied
  • Lead and manage internal audit engagements
  • Assess compliance with FCC/AML/CTF regulations
  • Medical and life insurance

26-Jan-18

 

Applied
  • Global Exposure
  • Revolutionary Blockchain Industry
  • Attractive Remuneration

24-Jan-18

HK$55k - 70k /month (negotiable)

Applied
  • Compliance,AML,Monitoring & Surveillance,MLRO,
  • Securities,Futures,Foreign exchange,monitoring
  • SMART Broker,counter terrorism,western firm,Eng

23-Jan-18

HK$55k - 90k /month (negotiable)

Applied
  • Well-versed in the regulatory requirements in rela
  • University degree holder in Accounting, Finance
  • At least 4 years’ compliance exp in financial inst

23-Jan-18

 

Applied
  • Develop and monitor AML programs
  • Conduct AML Compliance review/testing
  • Lead and manage internal audit

23-Jan-18

 

Applied
  • Reputable Institution in Hong Kong
  • Great Career Progression and Exposure
  • Competitive Benefits + Package

22-Jan-18

Salary negotiable

Applied
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