Listed eight hours 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)8h ago
Listed three days agoAssistant AML Manager / Manager, Transaction Monitoring Team, Legal & Complianceat Industrial Bank Co., Ltd.This is a Full time jobCentral, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)University graduate with min. 3 years of relevant experienceExposure to Banking business is preferredIT knowledge and macro/SQL knowledge preferred3d ago
Listed nine days agoAML Managerat Taipei Fubon Commercial Bank Co., LtdThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)9d ago