Listed two hours agoRisk and Compliance Manager - Bank of East Asia (Trustees) Limitedat The Bank of East Asia, LimitedThis is a Full time jobKwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)2h ago
Listed one day agoContract Officer, AML/CTF Complianceat China Merchants Securities International Company LimitedThis is a Contract/Temp jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform transaction monitoring & STR report dutiesProvide AML/CFT advisory and trainingSound exp in handling CRS, FATCA and QI matters1d ago
Listed sixteen days agoCompliance Manager / Chief Compliance Managerat Rihanna Co. LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)16d ago
Listed nineteen days agoAssistant Vice President, Account Onboarding & Static Data Control, Wealth Managat DBS Bank (Hong Kong) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: OtherOtherclassification: Banking & Financial Services(Banking & Financial Services)19d ago