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Listed seven hours ago

Manager / Associate Director - Regulatory & Financial Risk (Banking) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Professional qualification(s) such as FRM, CFA or equivalent are preferred
  • Industry experience from leading advisory firms
  • Familiarity with the evolving and complex regulatory environment
7h ago
Be an early applicant
Listed twenty one days ago

Assistant AML Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Bachelor degree holder with min. 3 years of remittance operation experience
  • Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
  • Familiarity with banking operations, Trade Finance & Trade Operations is a plus
21d ago
Listed seven days ago

Fund Compliance Officer - A Reputable Investment Manager

at Lewis Sanders Limited

This is a Full time job

Central, Central and Western District
$27,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • An international fund manager with strong presense in Asia Pacific
  • Supportive team members and promising career path
  • A growth-oriented environment that recognizes and rewards proactive efforts
7d ago
Listed fourteen days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
14d ago
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