Listed twenty days agoManager / Senior Manager, Customer Due Diligenceat China CITIC Bank International LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform checker roleQuality assurance on periodic review & trigger review3 - 5 years of AML-related experience20d ago
Listed eleven days agoTrainerat The Wellbeing Group (HK) Company LimitedThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Workplace Training & AssessmentWorkplace Training & Assessmentclassification: Education & Training(Education & Training)11d ago