Listed fifteen days agoDeputy / Assistant AML Manager (Ref: JD-AMLM)at Public Bank (Hong Kong) LtdThis is a Full time jobHong KongsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)15d ago
Listed more than thirty days agoAssistant Customer Due Diligence Manager [1-year contract] (Ref: ACDDM-PL-NCB)at Nanyang Commercial Bank, LimitedThis is a Full time jobHong KongsubClassification: CreditCreditclassification: Banking & Financial Services(Banking & Financial Services)Branch OperationCustomer Due DiligenceKYC30d+ ago
Listed twenty five days agoCompliance Analyst/Senior Analyst (Fintech) at Randstad Hong Kong LimitedThis is a Full time jobCentral and Western District$35k - $45k p.a.subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Great Team Culture, Flexible Working Hours Compliance Department, All-round exposure Expanding Business25d ago