Listed twenty days agoRisk and Compliance Manager - Bank of East Asia (Trustees) Limitedat The Bank of East Asia, LimitedThis is a Full time jobKwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)20d ago
Listed twenty two days agoAVP (Compliance Assurance Team), Regulatory Compliance Departmentat Chong Hing Bank LtdThis is a Full time jobCentral, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Perform compliance assurance related dutiesExecute compliance assurance projects according to the compliance planCompile compliance review reports22d ago
Listed six days ago(Senior) AML Manager - Regional AML & SEA Managementat Bank of China (Hong Kong) LimitedThis is a Full time jobWan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Performing periodical review of transaction monitoring systemConduct quality review on the suspicious transaction alerts3-5 years' or above experience in handling AML compliance6d ago