Listed ten days agoAML Senior Officer/Analystat Red Dot Technology LimitedThis is a Full time jobCentral and Western District$25,000 – $30,000 per monthsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)10d ago
Listed nine days agoCOMPLIANCE ASSISTANTat Land Bank of Taiwan Co., LtdThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Bachelor holder in Law, Accounting, Finance & ManagementGood command of written / oral Mandarin ChineseOnly shortlisted candidates will be notified.9d ago
Listed twenty two days agoKYC / CDD / AML Compliance, Private Bankingat Asia Progress Executive LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)University Degree Holder5 yrs rel experience in KYC/CDD / AML Compliance private bankingAbility to identify AML risks & demonstrate a solid grasp of AML / KYC policy22d ago
Listed fifteen days agoAML Manager (Contractor), Legal & Compliance Departmentat Chiyu Banking Corp LtdThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)15d ago
Listed two days agoGeneral Compliance - Corporate Bankingat Cornerstone Global PartnersThis is a Full time jobCentral, Central and Western District$30,000 – $45,000 per monthsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Well-known PRC Corporate BankGeneral compliance Manager/AMBudget: 30-50k(Manager/AM) / 80k-120k(Team Head)2d ago
Listed twenty two days agoAML Advisory Officer - Legal & Compliance (new fresh graduate welcome)at Airstar Bank LimitedThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)22d ago