Listed eight days 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)8d ago
Listed twenty one 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 benefit21d ago
Listed twenty seven 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 Screening27d ago