Listed fifteen days agoContract Staff – Customer Due Diligence, CDDC Unit (6-month contract)at CTBC Bank Co., Ltd.This is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)15d ago
Listed two days agoCompliance Assistantat Autotoll LimitedThis is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)onboarding, policies review, CDD, sanction screenbanking experience is preferred1-yr related working experience2d ago
Listed nineteen days agoBank AML/KYC Associate ($16.5K)at Manpower Services (Hong Kong) LimitedThis is a Contract/Temp jobKwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)KYC / AML / CDDWelcome Fresh GraduatesGlobal leading bank19d ago
Listed ten days agoCompliance Risk Mgmt Analystat JPMorgan Chase Bank, N.A.This is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)10d ago