Listed twenty three hours agoAssistant Manager/ Senior Officer, Internal Audit (Compliance)at CENTRE FOR ADVANCES IN RELIABILITY AND SAFETY LIMITEDThis is a Full time jobSha Tin DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Full set of Internal Audit / Compliance FunctionsInternal AuditRisk assessment, Data analysis and Advisory23h ago
Listed eighteen days agoAssistant Manager/ Senior Officer, Internal Audit (Compliance)at CENTRE FOR ADVANCES IN RELIABILITY AND SAFETY LIMITEDThis is a Full time jobSha Tin DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Full set of Internal Audit / Compliance FunctionsInternal AuditRisk assessment, Data analysis and Advisory18d ago
Listed twenty days agoContract Officer, AML/CTF Complianceat China Merchants Securities International Company LimitedThis is a Contract/Temp jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform transaction monitoring & STR report dutiesProvide AML/CFT advisory and trainingSound exp in handling CRS, FATCA and QI matters20d ago