Listed one day agoOperation Officer (Customer Due Diligence Division)at Bank of China (Hong Kong) LimitedThis is a Full time jobYau Tsim Mong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)1d ago
Listed one day agoOfficer/Associate Manager, Customer Due Diligenceat ZA Bank LimitedThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Leading Virtual Bank in Hong KongDynamic working environmentCDD experience1d ago
Listed twenty days agoAssociate Director - Financial Industry Risk & Regulatory (Insurance) - HKat Deloitte Touche TohmatsuThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)10-14 years of Risk and Compliance experience in InsuranceFinancial/insurance/sustainability risk knowledge is mandatoryProficient in written and spoken Chinese (Cantonese) and English20d ago
Listed sixteen days agoManager, AML Reporting & Compliance Client Servicesat CSC Hong KongThis is a Full time jobHong KongsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)16d ago