Listed fourteen days agoRetail Manager (Contract)at Coty Int Hong Kong LimitedThis is a Contract/Temp jobCauseway Bay, Wan Chai DistrictsubClassification: Management - Area/Multi-siteManagement - Area/Multi-siteclassification: Retail & Consumer Products(Retail & Consumer Products)14d ago
Listed twenty one days agoAML Operation Managerat RD Holdings (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolutionclassification: Legal(Legal)Familiar with AML/KYC regulatory requirements5 years of AML / CDD / Sanctions related experiences in banking industryRelevant qualification in CAMS / AAMLP21d ago
Listed twenty two days agoManager / Senior Manager, Customer Due Diligenceat China CITIC Bank International LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform checker roleQuality assurance on periodic review & trigger review3 - 5 years of AML-related experience22d ago