Listed one day agoOperation Officer (Customer Due Diligence Division)at Bank of China (Hong Kong) LimitedThis is a Full time jobYau Tsim Mong DistrictsubClassification: Banking - Retail/BranchBanking - Retail/Branchclassification: Banking & Financial Services(Banking & Financial Services)1d ago
Listed one day agoCustomer Due Diligence Manager / Assistant Operation Managerat Bank of China (Hong Kong) LimitedThis is a Full time jobYau Tsim Mong DistrictsubClassification: Banking - Retail/BranchBanking - Retail/Branchclassification: Banking & Financial Services(Banking & Financial Services)1d ago
Listed six days agoOfficer / Senior Officer, AML Screening (1-year Contract)at China CITIC Bank International LimitedThis is a Full time jobLai Chi Kok, Sham Shui Po DistrictsubClassification: Banking - Retail/BranchBanking - Retail/Branchclassification: Banking & Financial Services(Banking & Financial Services)Screening TeamJunior AML professional1-2 years AML banking experience6d ago
Listed thirteen days agoEthics & Compliance Sr. Manager (HK)at C.G. Development LtdThis is a Full time jobKowloon City District$55,000 – $70,000 per monthsubClassification: Corporate DevelopmentCorporate Developmentclassification: Consulting & Strategy(Consulting & Strategy)Function as part of the Global Compliance functionTo develop and implement strategies to manage riskAid in the business in evaluation and engagement with importers, retailers13d ago