Listed seven days agoAssociate Vice President, Business Continuity Management, Technology & Operationat DBS Bank (Hong Kong) LimitedThis is a Full time jobKwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)7d ago
Listed twenty three days agoSenior Officer to Assistant Manager, Sanctions Investigations (Financial...at Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)AML and sanctions investigationRemittance sanctionsCustomer Batch Screening23d ago
Listed twenty three days agoClient Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)at BDO Financial Services LimitedThis is a Full time jobKwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Attractive Remuneration PackageGreat Exposure to AML areasYoung & Energetic Environment23d ago
Listed more than thirty days agoClient Due Diligence / KYC Consultant – AML Compliance (1-4 Years of Exp)at BDO Financial Services LimitedThis is a Full time jobKwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Attractive Remuneration PackageGreat Exposure to AML areasYoung & Energetic Environment30d+ ago