Listed seven days agoSenior Analyst, Risk Managementat MIB Securities (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)7d ago
Listed twenty nine days agoAML Operation Analyst (6 months renewable Contract)at RD Holdings (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)review and investigate transactions and alertAML Transaction Monitoring experienceFamiliar with HKMA AML/CFT guideline29d agoExpiring soon