sanction aml manager - team lead Monday, 31 December 2018 Hong Kong Permanent HK$ 40,000 - HK$ 60,000 per month about the company. Our client is a retail/corporate banking with strong presence in the region. about the job. Perform and manage day-to-day operational activities relating to ... read more
trade finance officer Monday, 7 January 2019 Hong Kong Permanent HK$ 20,000 - HK$ 30,000 per month about the company. Our client is a international well-established bank in Hong Kong, providing comprehensive and quality financial services to clients globally. An outstanding ... read more
aml compliance, avp - private bank / pwm Wednesday, 9 January 2019 Hong Kong Permanent HK$ 700,000 - HK$ 840,000 per year about the company Our client is an expanding European Private Bank with a strong presence in the region. about the job Work closely with the Head of AML to establish, review and ... read more
senior aml compliance manager, expanding fintech Monday, 31 December 2018 Hong Kong Permanent HK$ 840,000 - HK$ 1,000,000 per month about the company. Our Client is an expanding fintech company with strong presence in Asia. about the job. Develop internal compliance framework, policies and procedures ... read more
financial crime compliance (6 months contract, renewable) Saturday, 26 January 2019 Hong Kong Temporary HK$ 50,000 - HK$ 55,000 per month Responsibilities Assist with the execution of risk-based Financial Crimes Compliance testing to review and assess the effectiveness of the Firm’s AML/Sanctions/Anti-Corruption ... read more
aml / kyc / fcc, avp - corporate and retail banking Tuesday, 29 January 2019 Hong Kong Permanent HK$ 50,000 - HK$ 70,000 per month about the company My client is a expanding European retail and corporate bank. about the job Develop and maintain sound Compliance/AML framework Carry out monitoring over business ... read more
financial crimes compliance / assurance (6 months contract) Friday, 8 February 2019 Hong Kong Temporary HK$ 40,000 - HK$ 55,000 per month RESPONSIBILITIES Assist with the execution of risk-based Financial Crimes Compliance testing to review and assess the effectiveness of the Firm’s AML/Sanctions/Anti-Corruption ... read more
financial crime compliance (6 months contract, renewable) Tuesday, 12 February 2019 Hong Kong Temporary HK$ 50,000 - HK$ 55,000 per month Responsibilities Assist with the execution of risk-based Financial Crimes Compliance testing to review and assess the effectiveness of the Firm’s AML/Sanctions/Anti-Corruption ... read more