Refine by location
Read More

Related searches

bank of china jobs
aml jobs
kyc jobs
compliance manager jobs
legal jobs
part time jobs
cdd jobs
internal audit jobs
Modify my search
Listed seven hours ago

Compliance Manager / Head of Compliance (CDD, KYC)(5-Days Work, Bonus)

at Magic Compass Securities Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Global leading financial company & trading platform, Compliance, CDD, KYC
  • 5 years of exp in operational compliance; Perform day-to-day compliance matters
  • 5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa
7h ago
Be an early applicant
Listed one day ago

Compliance Manager, Asia-Pacific Business

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • As part of business compliance in the department to promote compliance culture
  • As 1.5 line of defense in between the business function and compliance function
  • Provide advisory function within the business on compliance matters
1d ago
Listed one day ago

Compliance Intern (Internship Programme)

at Avenir Investment Management Limited

This is a Full time job

Central and Western District
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunities to work in emerging industry and promising career growth.
  • Early exposure to various functional roles, chance to join us after you graduate
  • Competitive compensation with an open budget, on going professional training
1d ago
Listed eight days ago

Compliance Manager / Head of Compliance (CDD, KYC)(5-Days Work, Bonus)

at Magic Compass Securities Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Global leading financial company & trading platform, Compliance, CDD, KYC
  • 5 years of exp in operational compliance; Perform day-to-day compliance matters
  • 5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa
8d ago
Listed one day ago

AML Operations Manager/Assistant Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

Central, Central and Western District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Bachelor degree holder with min. 3 years of remittance operation experience
  • Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
  • Familiarity with banking operations, Trade Finance & Trade Operations is a plus
1d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here