AVP, Compliance, Private BankingBOCICentralCompliance in wealth managementExperienced candidates can be VPExperience in Chinese banks preferred2d agoJob FunctionsBanking / Finance / Private Banking / Professional Services / Legal & ComplianceJob TypeFull TimeBOCI jobs
Assistant Manager/ Assistant Vice President, Compliance Department – Securities BrokerageAsia Progress Executive LimitedCentral & Western AreaResponsible to the compliance matters/CPT /SFCDegree in Business, Finance, Legal/related8yr Compliance exp in Securities brokerage/I Bank5d agoJob FunctionsAccounting / Audit / Banking / Finance / Equities / Capital Markets / Professional Services / Legal & ComplianceJob TypeFull TimeAsia Progress Executive Limited jobs
General Compliance,Private Banking - Foreign Private Bank $60K-80k permonthAsia Progress Executive LimitedCentral & Western Areamaintain compliance related policies and procedureDeg,5yr General Compliance exp in Private BankingFATCA/CRS must work in Private Banking business5d agoJob FunctionsBanking / Finance / Private Banking / Professional Services / Legal & Compliance / Wealth ManagementJob TypeFull TimeAsia Progress Executive Limited jobs
Compliance Manager Monitoring and Testing Private Banking - Private BankingAsia Progress Executive LimitedCentral & Western AreaDeg 5yr Compliance Private Banking Monitoring&TestFamiliar with Tax element of FATCA /CRSCompliance monitoring & testing Control Private BK5d agoJob FunctionsBanking / Finance / Private Banking / Professional Services / Legal & Compliance / Wealth ManagementJob TypeFull TimeAsia Progress Executive Limited jobs
Compliance Manager/Associate, Monitoring and Testing - Private BankingAsia Progress Executive LimitedCentral & Western AreaDeg 5yr Compliance Private Banking Monitoring&TestFamiliar with Tax element of FATCA /CRSCompliance monitoring & testing Control Private BK12d agoJob FunctionsBanking / Finance / Private Banking / Professional Services / Legal & Compliance / Wealth ManagementJob TypeFull TimeAsia Progress Executive Limited jobs
Assistant Legal Manager – Legal and Compliance Department (PRC Corporate Banking)Asia Progress Executive LimitedCentral & Western AreaAssist to provide legal advice and supportMust Degree in Law or related disciplineMin. 1yr exp. in banks/financial institutions15d agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Professional Services / Legal & ComplianceJob TypeFull TimeAsia Progress Executive Limited jobs
AML/CFT/AML Advisory /AML Sanction Compliance, Legal & Compliance Dept- Corporate Bank $30K-35KAsia Progress Executive LimitedCentral & Western AreaProvide compliance advice & support on AML/CFTDegree in Law/Bkg/Finance/related discipline.3yr exp in AML/CFT/AML advisory/ AML Sanction14d agoJob FunctionsBanking / Finance / Corporate Banking / Professional Services / Legal & Compliance / Wealth ManagementJob TypeFull TimeAsia Progress Executive Limited jobs
Compliance Officer (Tax & Monitoring and Testing)- Private BankingAsia Progress Executive LimitedCentral & Western AreaDeg 5yr Compliance Private Banking Monitoring&TestFamiliar with Tax element of FATCA /CRSCompliance monitoring & testing Control Private BK15d agoJob FunctionsBanking / Finance / Private Banking / Professional Services / Legal & Compliance / Wealth ManagementJob TypeFull TimeAsia Progress Executive Limited jobs
Senior Officer/Assistant Manager, General Compliance - Legal &Compliance(Corporate Banking )Asia Progress Executive LimitedCentral & Western AreaHandlegeneral compliance &Company secretary matterDeg.rel discipline, preferred Associate of HKICS3yr in compliance/company secretary in banking23d agoJob FunctionsBanking / Finance / Corporate Banking / Professional Services / Company Secretary / Legal & ComplianceJob TypeFull TimeAsia Progress Executive Limited jobs
General Compliance Private Banking - Foreign Private BankAsia Progress Executive LimitedCentral & Western AreaProvide support & guidance on general complianceDeg, 5yr General Compliance Private Bank expFATCA/CRS must preferably work in Private Banking21d agoJob FunctionsBanking / Finance / Private Banking / Professional Services / Legal & Compliance / Wealth ManagementJob TypeFull TimeAsia Progress Executive Limited jobs
Senior Officer/Assistant Manager, General Compliance - Legal &Compliance(Corporate Banking )Asia Progress Executive LimitedCentral & Western AreaHandlegeneral compliance &Company secretary matterDeg.rel discipline, preferred Associate of HKICS3yr in compliance/company secretary in banking26d agoJob FunctionsBanking / Finance / Corporate Banking / Professional Services / Company Secretary / Legal & ComplianceJob TypeFull TimeAsia Progress Executive Limited jobs
Business & Operational Risk Manager -Private Wealth Management DepartmentAsia Progress Executive LimitedCentral & Western AreaAssist the head to implement all complianceDegree in Risk Mgt.,Bus.,Fin./related,prefer AAMLP.5yrexp in Op.Risk Mgt./regulatory compliance bank26d agoJob FunctionsBanking / Finance / Private Banking / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull TimeAsia Progress Executive Limited jobs
General Compliance Private Banking - Foreign Private BankAsia Progress Executive LimitedCentral & Western AreaProvide support & guidance on general complianceDeg, 5yr General Compliance Private Bank expFATCA/CRS must preferably work in Private Banking26d agoJob FunctionsBanking / Finance / Private Banking / Professional Services / Legal & Compliance / Wealth ManagementJob TypeFull TimeAsia Progress Executive Limited jobs
Compliance Manager - Securities Brokerage $40K-50K maxAsia Progress Executive LimitedCentral & Western AreaDeg 5yr Compliance exp in Securities brokerageSecurities brokerage /Fund House /Investment BKGeneral compliance securities brokerage29d agoJob FunctionsBanking / Finance / Private Banking / Equities / Capital Markets / Professional Services / Legal & ComplianceJob TypeFull TimeAsia Progress Executive Limited jobs
Business & Operational Risk Manager -Private Wealth Management DepartmentAsia Progress Executive LimitedCentral & Western AreaAssist the head to implement all complianceDegree in Risk Mgt.,Bus.,Fin./related,prefer AAMLP.5yrexp in Op.Risk Mgt./regulatory compliance bank29d agoJob FunctionsBanking / Finance / Private Banking / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull TimeAsia Progress Executive Limited jobs
Compliance Manager – Private Banking /Investment Banking $50K-70K permonthAsia Progress Executive LimitedCentral & Western AreaProvide support & guidance on general complianceDeg, 5-7yr relevant exp general compliance in bankFATCA/CRS preferably work in Private Banking29d agoJob FunctionsBanking / Finance / Private Banking / Professional Services / Legal & Compliance / Wealth ManagementJob TypeFull TimeAsia Progress Executive Limited jobs