Listed two 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 information2d ago
Listed twenty six days agoCompliance Managerat Zurich Insurance (Hong Kong)This is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Development, implementation and monitoring of compliance programs5+ years exp. in insurance industry or financial institution in complianceLong Term insurance regulatory requirement knowledge, AML & FATCA/CRS26d ago