Listed four days agoAssistant Manager (Enforcement) (1-year contract)at Insurance AuthorityThis is a Full time jobNorth Point, Eastern DistrictsubClassification: OtherOtherclassification: Government & Defence(Government & Defence)investigationdisciplinary proceedings4d ago
Listed three days agoAssistant Manager/ Manager, AML Compliance (Project & System Management)at Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Assist in the maintenance of AML systemsImplementation of AML/CFT related Regtech projectsPrepare reports and management information3d ago
Listed twenty days agoHead of Legal & Compliance Departmentat COFCO Capital (Hong Kong) Co., LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)20d ago
Listed twenty 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 regulators24d ago
Listed more than thirty days agoSenior Compliance Officerat Livi Bank LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Virtual Bank / FintechComplianceDynamic Working Culture30d+ ago