Listed twenty eight 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 regulators28d agoExpiring soon
Listed more than thirty days agoTRAINEE: Asia Regulatory Project Analystat Societe GeneraleThis is a Full time jobHong KongsubClassification: Financial Managers & ControllersFinancial Managers & Controllersclassification: Accounting(Accounting)30d+ agoBe an early applicant