Listed fifteen days agoAssistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...at Nanyang Commercial Bank, LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Anti Money LaunderingTransaction MonitoringInvestigate Suspicious Transactions15d ago
Listed twenty eight days agoAssistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...at Nanyang Commercial Bank, LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Anti Money LaunderingTransaction MonitoringInvestigate Suspicious Transactions28d ago
Listed eleven 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 SPM11d ago