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Listed fifty five minutes ago

Compliance Manager, Legal and Compliance Department

at Soochow Securities (Hong Kong) Financial Holdings Limited

This is a Full time job

Admiralty, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Support the promotion of the company's compliance culture
  • Conduct regular compliance training
  • Track and understand the latest developments and requirements of regulators
55m ago
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Listed six days ago

AML & KYC Analyst / Associate - International Bank

at OAC Group Limited

This is a Full time job

Quarry Bay, Eastern District
$30,000 – $40,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Exciting AML and KYC exposures in the growing bank / fund services industry
  • Opportunity to work with a team of experts in AML KYC sector
  • International culture, sizable, stable and friendly team to work with
6d ago
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