sanctions - avp to vp level Tuesday, 7 May 2019 Hong Kong Permanent HK$ 60,000 - HK$ 70,000 per month about the company. Our client is a leading Retail and Corporate Bank with strong presence in the region. about the job. Developing, implementing and enforcing an adequate and ... read more
sanctions - avp to vp level Monday, 13 May 2019 Hong Kong Permanent HK$ 60,000 - HK$ 70,000 per month about the company. Our client is a leading Retail and Corporate Bank with strong presence in the region. about the job. Developing, implementing and enforcing an adequate and ... read more
sanctions - avp to vp level Tuesday, 21 May 2019 Hong Kong Permanent HK$ 60,000 - HK$ 70,000 per month about the company. Our client is a leading Retail and Corporate Bank with strong presence in the region. about the job. Developing, implementing and enforcing an adequate and ... read more
compliance analyst (6 months renewable contract) Monday, 29 April 2019 Hong Kong Temporary HK$ 40,000 - HK$ 50,000 per month KEY HIGHLIGHTS: At least 5 years of experience in Financial Crime Compliance Small team environment Regional team Investment Bank RESPONSIBILITIES: Support and drive the ... read more
anti-financial crime compliance (6 months renewable contract) Thursday, 25 April 2019 Hong Kong Temporary HK$ 40,000 - HK$ 50,000 per month RESPONSIBILITIES: Support and drive the identification of new and changed law and regulation to include timely assessments if actions need to be undertaken. Work closely with ... read more
avp/vp, aml review/assurance Monday, 15 April 2019 Hong Kong Permanent HK$ 60,000 - HK$ 70,000 per month about the company. Our client is a leading retail/corporate banking with strong presence in the region. about the job. Coordinate and review the relevant bank-wide guidelines to ... read more
avp/vp, aml review/assurance Tuesday, 21 May 2019 Hong Kong Permanent HK$ 60,000 - HK$ 70,000 per month about the company. Our client is a leading retail/corporate banking with strong presence in the region. about the job. Coordinate and review the relevant bank-wide guidelines to ... read more
avp/vp, aml review/assurance Monday, 13 May 2019 Hong Kong Permanent HK$ 60,000 - HK$ 70,000 per month about the company. Our client is a leading retail/corporate banking with strong presence in the region. about the job. Coordinate and review the relevant bank-wide guidelines to ... read more
internal control / compliance (1 year contract) Friday, 17 May 2019 Hong Kong Temporary HK$ 39,000 - HK$ 49,000 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
compliance testing / assurance (6 months contract) Monday, 15 April 2019 Hong Kong Temporary 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