Listed eight days agoAssociate, Specialist, Financial Crime Advisory-AML, Legal,Compliance & Secretarat DBS Bank (Hong Kong) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)8d ago
Listed ten days ago法务经理 Director of Legal and Risk Compliance (Up to 80K)at Alphaslab International Company LimitedThis is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Fast-growing ESG listed HK corporate and work closely with senior managementAttractive salary plus high discretionary bonusFlexible working hours plus extraordinary medical benefit10d ago
Listed seventeen days agoSenior Officer to Assistant Manager, Sanctions Investigations (Financial...at Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)AML and sanctions investigationRemittance sanctionsCustomer Batch Screening17d ago