Listed eleven days agoJunior Compliance Specialist in a leading Fund Platform [20-25k][20240524A]at 悖論管理有限公司This is a Full time jobCentral, Central and Western District$20,000 – $25,000 per monthsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)11d ago
Listed fourteen days agoOfficer/Associate Manager, Financial Crime Risk Management (FCC)at ZA Bank LimitedThis is a Full time jobCyberport, Southern DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Strong background in AML/CFT regulationsExperience in transaction monitoring and fraud investigationsLeading Virtual Bank in Hong Kong14d ago
Listed seven days agoC&ORC IB Operations Compliance APACat UBS AGThis is a Full time jobHong KongsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)7d ago