Listed fifteen days agoHead of Legal & Compliance Departmentat COFCO Capital (Hong Kong) Co., LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)15d ago
Listed nineteen days agoAM to Manager, Governance and Review (Financial Crime Compliance Department)at Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Monitoring and control testing standardsReview the AML related policies and proceduresLiaise and co-ordinate with regulators19d ago