Listed seventeen days agoAssistant Vice President, Policy and Governance (Financial Crime Compliance)at OCBC Bank (Hong Kong) LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)AML/CFTAAMLP/ACAMSReview and revise AML Policies17d ago
Listed twenty nine days agoAssistant Vice President, Anti-Fraud (Financial Crime Compliance)at OCBC Bank (Hong Kong) LimitedThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Degree holder preferably in law, finance, accounting, or related disciplines5 years+ of AML / anti-fraud related experienceProfessional qualification on AML/CFT29d ago