Listed more than thirty days agoInvestment Managerat Bank of China (Hong Kong) LimitedThis is a Full time jobHong KongsubClassification: Funds ManagementFunds Managementclassification: Banking & Financial Services(Banking & Financial Services)30d+ agoBe an early applicant
Listed twenty eight days agoAML Operation Managerat RD Holdings (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)Familiar with AML/KYC regulatory requirements5 years of AML / CDD / Sanctions related experiences in banking industryRelevant qualification in CAMS / AAMLP28d ago