Listed eight hours agoSenior Audit Manager /Audit Manager (Southeast Asia Audit Division)at Bank of China (Hong Kong) LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: OtherOtherclassification: Consulting & Strategy(Consulting & Strategy)8h ago
Listed twenty five 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 / AAMLP25d ago