Listed fifteen days agoContract Staff – Customer Due Diligence, CDDC Unit (6-month contract)at CTBC Bank Co., Ltd.This is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)15d ago
Listed twenty three days agoAML Analystat Protiviti Hong Kong Co. LimitedThis is a Contract/Temp jobCentral and Western District$25,000 - $35,000 per monthsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Transaction Monitoring AML/ Investigations IT/ New Technologies23d ago