Listed fifteen hours agoVP/AVP, Financial Crime Advisory-AML, Legal,Compliance & Secretariatat DBS Bank (Hong Kong) LimitedThis is a Full time jobTai Koo, Eastern District$0 - $0subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)15h ago
Listed three days agoVice President/Assistant Vice President, Technology Riskat Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Develop the cybersecurity risk management frameworkImplement measures to address the applicable regulatory requirementsImplement the bank's business continuity plan3d ago
Listed eight days agoHead of Compliance - Private Banking / Family Officeat Trinity Search LimitedThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Private Banking / Family OfficeHead of ComplianceCompetitive Package8d ago
Listed twenty four days agoVice President, Complianceat China Everbright Securities International Company LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Provide AML/CFT guidance and advisoryDevelop and implement AML/CFT policiesAt least 8 years experience in AML compliance24d ago