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

27 mins ago

Salary negotiable

Applied
  • financial insitution, general compliance
  • AML, IT compliance on electronic trading
  • dealing with regulatory bodies

6 hours ago

 

Applied
  • Supervise and support RBD business
  • Develop business and operational guidelines
  • Minimum of 10 years of solid experience

15 hours ago

Salary negotiable

Applied
  • Good understanding of SFO
  • Experience in Securities firm
  • Good command of English and Mandarin

16-Aug-17

Salary negotiable

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

16-Aug-17

Salary negotiable

Applied
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  • Global team
  • Major Financial Institution around the world
  • Excellent holidays, benefits and security

16-Aug-17

 

Applied
  • Senior Audit Manager - Regulatory Compliance
  • Top International Bank
  • Expanding Team

15-Aug-17

 

Applied
  • International Insurance Company
  • Regulatory compliance and AML scope
  • Competitive salary

14-Aug-17

Salary negotiable

Applied
  • Strong HR Compliance exp in Hospitality Industry
  • Exp in HR policies review/mgmt exit interview prog
  • Multicultural and fast pace environment

11-Aug-17

 

Applied
  • review existing policies and procedures
  • Monitor the compliance process
  • Develop Private Banking Business

11-Aug-17

Salary negotiable

Applied
  • Review the compliance related issues
  • Regularly review and manage existing policies
  • implementation of business units

11-Aug-17

Salary negotiable

Applied
  • Strategize post implementation review
  • Identify needs and deliver relevant training
  • Provide support and back up to Central Compliance

11-Aug-17

 

Applied
  • Banking
  • 5-day work
  • Attractive Package

11-Aug-17

Salary negotiable

Applied
  • One of the leading bank in Taiwan
  • Fluent in written and spoken Chinese (Putonghua)
  • 1-3 years relevant working experience

10-Aug-17

Salary negotiable

Applied
  • Digital Marketing Compliance specialist
  • Top tier International bank
  • Promising career development

10-Aug-17

HK$55k - 70k /month

Applied
  • Listed Financial Group, 5 days
  • Good Bonus
  • Expanding company

10-Aug-17

Salary negotiable

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

09-Aug-17

 

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

08-Aug-17

Salary negotiable

Applied
  • Review the compliance related issues
  • manage existing policies
  • Provide basic compliance training

08-Aug-17

Salary negotiable

Applied
  • Monitor the compliance process
  • Give support to Private Banking business
  • Provide compliance training

08-Aug-17

Salary negotiable

Applied
  • Degree or above in Accounting
  • Minimum 8 years internal / external audit exp.
  • Knowledge of HK Listing Rules & relevantordinances

05-Aug-17

 

Applied
  • Handle deals in securities and futures
  • Strong relationships with fund management firms
  • Attractive salary package with extra bonus provide

05-Aug-17

Salary negotiable

Applied
  • Compliance Senior Manager/ Manager
  • 5 yrs + Banking compliance experience
  • For a regional Corporate Bank

04-Aug-17

Salary negotiable

Applied
  • Degree with Legal/Accounting/Risk Management
  • Provide legal services & advice on litigations
  • Provide compliance control models

04-Aug-17

 

Applied
  • 8 yrs Operational Risk Management, or relevant exp
  • Handle internal / external review or audit
  • Medical and life insurance

04-Aug-17

 

Applied
  • a leading financial group
  • Pension/Trustee business regulation
  • Deg-law/finance, fin/ trustee Management

04-Aug-17

 

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

03-Aug-17

Salary negotiable

Applied
  • Degree in Law, Accouting, or related disciplines
  • 5 years general audit / compliance experience
  • Good knowledge in banking laws / Securities

03-Aug-17

 

Applied
  • Assist management in internal compliance control
  • Conduct regular compliance reviews
  • Liaise and deal with relevant regulatory

03-Aug-17

Salary negotiable

Applied
  • Ensures company is in compliance with regulations
  • Company policies and procedures are being followed
  • Behavior in the organization meet company standard

03-Aug-17

Salary negotiable

Applied
  • Review KYC profiles and account opening
  • At least 6 years relevant working experience
  • Medical and life insurance

02-Aug-17

 

Applied
  • Interpret laws, rulings & regulations for business
  • Prepare, draft, and review banking legal documents
  • Bachelor’s degree or above in Law or Legal Studies

02-Aug-17

Salary negotiable

Applied
  • 8 years plus of experience in Insurance compliance
  • Excellent career development
  • Lead a successful team

02-Aug-17

 

Applied
  • Regulatory & Compliance Project Functions
  • BAU & People Management Accountabilities
  • Comprehensive Banking Benefits

02-Aug-17

 

Applied
  • New Head Count
  • Senior Compliance Manager
  • Fortune 500

31-Jul-17

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

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

31-Jul-17

 

Applied
  • Degree in Law, A/C, Finance / related disciplines
  • 3-10yrs AML Compliance exp. in Banking Industry
  • Sanction management, AML, CDD, Advisory

28-Jul-17

 

Applied
  • AML/Compliance
  • With at least 3 years AML/Compliance experience
  • Retail Banking

28-Jul-17

 

Applied
  • Responsible for regulatory compliance
  • Strong experiences in asset management compliance
  • Attractive Package

28-Jul-17

Salary negotiable

Applied
  • Global Asset Management Firm
  • Senior Manager within large regional team
  • Investment Compliance role with global exposure

28-Jul-17

 

Applied
  • AML Investigation and Analysis Risk and Compliance
  • CDD period review Account opening Document
  • KYC Client On Boarding Customer Due Detelegent

28-Jul-17

 

Applied
  • Top garment group with storng production arm
  • Taking CSR and sustainability a priority
  • Managing a team of passionate specialists

27-Jul-17

HK$45k - 55k /month

Applied
  • Globally Renowned Insurer
  • Exponential Career Progression Opportunities
  • 10+ years of compliance experience

26-Jul-17

 

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

26-Jul-17

 

Applied
  • International Firm
  • In-House Position
  • Attractive Benefits

25-Jul-17

 

Applied
  • IT internal audit
  • directing a comprehensive audit program
  • providing consulting services

25-Jul-17

Salary negotiable

Applied
  • Knowledge of credit rating
  • Knowledge of the functioning of financial industry
  • Analytical and problem solving skills

25-Jul-17

 

Applied
  • Insurance Compliance
  • Senior Manager
  • Excellent salary package

25-Jul-17

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

Applied
  • 14 years of relevant experience
  • Knowledge on pension business & trustee compliance
  • Strong problem-solving and analytical skills

22-Jul-17

 

Applied
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