Listed nine 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)9d ago
Listed eight days agoManager, Group Enterprise Risk Management/ Complianceat HKTThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Candidates from Commercial Risk Management are most welcomeProvide risk management and regulatory compliance supportCoordinate with the First Line of Defense and Group Legal team8d 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
Listed twenty two days agoManager, Group Enterprise Risk Management/ Complianceat HKTThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Candidates from Commercial Risk Management are most welcomeProvide risk management and regulatory compliance supportCoordinate with the First Line of Defense and Group Legal team22d ago