Listed ten days agoSenior Analyst, Risk Managementat MIB Securities (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)10d ago
Listed nine days agoKYC Analystat Airplus InternationalThis is a Contract/Temp jobWan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)9d ago
Listed twelve days agoAML Operation Analyst (6 months renewable Contract)at RD Holdings (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)review and investigate transactions and alertAML Transaction Monitoring experienceFamiliar with HKMA AML/CFT guideline12d ago
Listed twenty three days agoAnalyst/Senior Analystat COFCO Capital (Hong Kong) Co., LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Bankingclassification: Banking & Financial Services(Banking & Financial Services)23d ago