Listed two 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 information2d ago
Listed eight days agoManager/AVP – Investment & Insurance Complianceat Chong Hing Bank LtdThis is a Full time jobCentral, Central and Western DistrictsubClassification: Insurance & Superannuation LawInsurance & Superannuation Lawclassification: Legal(Legal)I&I Compliance AdvisoryPolicy, Procedural Manuals and ProjectsConversant with relevant ordinance & HKMA SPM8d ago