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Listed sixteen hours ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
16h ago
Listed eighteen hours ago

Japanese speaking Officer (IT system) - increase position

at JH Partners (Asia) Company Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Help Desk & IT Support
Help Desk & IT Support
classification: Information & Communication Technology
(Information & Communication Technology)
  • Japanese speaking N2 or above, Cantonese and English
  • IT project coordination, translation, interpretation
  • 5days, excellent bonus, medical & life insurance, up to 25K
18h ago
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Listed eighteen hours ago

Assistant Manager - Programme Engagement and Strategic Partnership

at The Hong Kong Institute Of Bankers

This is a Full time job

Sheung Wan, Central and Western District
subClassification: Training & Development
Training & Development
classification: Human Resources & Recruitment
(Human Resources & Recruitment)
  • Banking or Finance industry or Training / Program development
  • Good understanding of the overall structure of the banking industry
  • Professional Qualification Programmes
18h ago
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