Listed three days agoAssistant Manager/ Manager, AML Compliance (Project & System Management)at Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Assist in the maintenance of AML systemsImplementation of AML/CFT related Regtech projectsPrepare reports and management information3d ago
Listed twenty nine days agoSenior Legal Managerat Hang Seng Bank LtdThis is a Full time jobHong KongsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Leading domestic bankDynamic working environmentLeading bank in innovation29d ago