Listed four days agoAM to Manager, Governance and Review (Financial Crime Compliance Department)at Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Monitoring and control testing standardsReview the AML related policies and proceduresLiaise and co-ordinate with regulators4d ago
Listed fourteen 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)14d ago