Listed twelve days agoVP/SVP, Team Lead (Assurance Risk & Controls), G&C, Institutional Banking Groupat DBS Bank (Hong Kong) LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)12d ago
Listed fifteen days agoVP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Groat DBS Bank (Hong Kong) LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)15d ago
Listed fifteen days agoKYC Senior Associate / Associateat Hercules Search Consultation CompanyThis is a Full time jobCentral and Western District$30,000 – $35,000 per monthsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)KYC/COB/Customer Due Diligence, COB/CDD/KYC/AMLFATCA / MiFID II, Participate in project and UAT of system developmentWell-known State-owned investment bank/brokerage/investment platform15d ago