Listed five days agoSection Head, AML Internal Affairs (Retail Business Management)at Bank of Communications (Hong Kong) LimitedThis is a Full time jobHong KongsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)---------5d ago
Listed twelve days agoManager/ Senior Manager, Legal & Compliance Departmentat Industrial Bank Co., Ltd.This is a Full time jobCentral, Central and Western DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)Degree holder with min. 5 years of AML/CFT experience in financial institutionsHolder of CAMS/AAMLP/CAMLPSound knowledge in AML related regulations, guidelines and practices12d ago