Listed seventeen days agoAML Advisory Officer - Legal & Compliance (new fresh graduate welcome)at Airstar Bank LimitedThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)17d ago
Listed eight days agoSenior Compliance Officerat Xin Yongan International Financial Holdings LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Compliacne LegalFinancial, FinanceBonus8d ago
Listed two 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 Advisory2d ago
Listed eighteen days agoOfficer/Senior Officer, AML Compliance (Transaction Monitoring) (1-yr Contract)at China CITIC Bank International LimitedThis is a Full time jobLai Chi Kok, Sham Shui Po DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)AML Transaction MonitoringKnowledge of AML ComplianceMinimum 2 years of AML related experiences18d ago
Listed nineteen days agoSenior Officer - Complianceat Construction Industry CouncilThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)a recognised degreea minimum of 5 years’ of work experience19d ago