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Compliance Officer Top Investment Banking Institution – KS2012013101 Hong Kong Not stated per year

Tue, 31 Jan 2012 02:27:32 GMT

Compliance Officer- Top Investment Banking Institution – KS2012013101

1.Assist in handling Anti-Money Laundering ("AML") issues for the Bank

2.Conduct compliance/ AML revie...

Compliance Manager Top Financial Institution KS2012012701 Hong Kong Not stated per year

Fri, 27 Jan 2012 08:10:18 GMT

·Developing and enhancing an effective compliance infrastructure to accommodate regulatory requirements and mitigate compliance risk.

·To formulate, review and roll-out regulatory c...

* Officer – AML ANALYST – TOP TIER INVESTMENT BANK HONG KONG * KS2012011901 Hong Kong Not stated per year

Thu, 19 Jan 2012 02:52:44 GMT

This is an excellent opportunity for an experienced compliance specialist to join the team supporting Global AML Compliance Department at a top tier investment bank.

The work will be broad an...

Legal Counsel, Compliance and Ethics – Hong Kong KS2012011801 New Territories Not stated per year

Wed, 18 Jan 2012 07:37:49 GMT

This is an exciting opportunity to lead a global professional technical and management support service provider’s legal and compliance operations. Our client provides diversified services from arch...

Legal Counsel – Leading Bank – Hong Kong Hong Kong HK$480 to HK$720 K per year

Tue, 10 Jan 2012 05:00:14 GMT

This is an excellent opportunity to join a well-established bank with continuous growing business. The role will provide support particularly to products and service in general banking business. Yo...

Employment Litigator – Financial Institution – Hong Kong Hong Kong HK$480 to HK$1200 K per year

Tue, 10 Jan 2012 05:00:13 GMT

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