Listed two days agoAssistant Vice President, Treasury & Markets Operationsat DBS Bank (Hong Kong) LimitedThis is a Full time jobKwun Tong DistrictsubClassification: TreasuryTreasuryclassification: Banking & Financial Services(Banking & Financial Services)2d ago
Listed thirteen days agoContract Officer, AML/CTF Complianceat China Merchants Securities International Company LimitedThis is a Contract/Temp jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform transaction monitoring & STR report dutiesProvide AML/CFT advisory and trainingSound exp in handling CRS, FATCA and QI matters13d ago
Listed more than thirty days agoAM to Manager, Governance and Review (Financial Crime Compliance Department)at Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Monitoring and control testing standardsReview the AML related policies and proceduresLiaise and co-ordinate with regulators30d+ ago
Listed twenty five days agoCompany Secretarial Officer /Assistant Company Secretarial Officerat Yue Yuen Industrial (Holdings) LtdThis is a Full time jobKwun Tong DistrictsubClassification: OtherOtherclassification: Legal(Legal)Degree holder in corporate governanceAssociate/Student of CGI/HKCGI5-day work week25d ago
Listed more than thirty days agoAnalyst, FCC, Investigationsat Standard Chartered Bank (Hong Kong) LtdThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)30d+ ago