Listed twenty three 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 regulators23d ago
Listed nine days agoOfficer, IPB Sales and Onboarding Supportat Citibank (Hong Kong) LimitedThis is a Full time jobKowloon City, Kowloon City DistrictsubClassification: Client & Sales AdministrationClient & Sales Administrationclassification: Administration & Office Support(Administration & Office Support)9d agoBe an early applicant