Listed sixteen 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)16d ago
Listed two days agoContract Officer, AML/CTF Complianceat China Merchants Securities International Company LimitedThis is a Contract/Temp jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform transaction monitoring & STR report dutiesProvide AML/CFT advisory and trainingSound exp in handling CRS, FATCA and QI matters2d ago
Listed three 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)3d ago
Listed twenty eight days agoCompliance Managerat Zurich Insurance (Hong Kong)This is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Development, implementation and monitoring of compliance programs5+ years exp. in insurance industry or financial institution in complianceLong Term insurance regulatory requirement knowledge, AML & FATCA/CRS28d ago