Listed twenty one days agoCompliance Manager, Fubon Credit (Hong Kong) Limitedat Fubon Bank (Hong Kong) LimitedThis is a Full time jobLai Chi Kok, Sham Shui Po DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Attractive SalaryFringe Benefits5-Day Work21d ago
Listed three days agoManager/ Assistant Manager, Customer Risk Monitoring & Controlat Shanghai Commercial Bank LtdThis is a Full time jobKwai Hing, Kwai Tsing DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)middle office support, periodic review, trigger event assessmentSystem enhancement, corporate/ SME and individual customersAML/CFT, KYC, CDD, FATCA, CRS, name screening3d ago