Listed ten days agoInternal Auditorat Eagle Nice Development LtdThis is a Full time jobKwai Tsing DistrictsubClassification: Audit - InternalAudit - Internalclassification: Accounting(Accounting)10d ago
Listed seventeen days agoManager/ Assistant Manager, Customer Risk Monitoring & Controlat Shanghai Commercial Bank LtdThis is a Full time jobKwai Hing, Kwai Tsing DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)middle office support, periodic review, trigger event assessmentSystem enhancement, corporate/ SME and individual customersAML/CFT, KYC, CDD, FATCA, CRS, name screening17d ago