Listed thirteen days agoAssistant Manager/ Senior Officer, Internal Audit (Compliance)at CENTRE FOR ADVANCES IN RELIABILITY AND SAFETY LIMITEDThis is a Full time jobSha Tin DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Full set of Internal Audit / Compliance FunctionsInternal AuditRisk assessment, Data analysis and Advisory13d ago
Listed twenty six 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 / AAMLP26d ago
Listed twenty seven 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 experience27d ago