Listed four days agoVP/AVP, Financial Crime Advisory-AML, Legal,Compliance & Secretariatat DBS Bank (Hong Kong) LimitedThis is a Full time jobTai Koo, Eastern District$0 - $0subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)4d ago
Listed ten days ago合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)at ICBC Credit Card Centre (Int'l)This is a Full time jobNorth Point, Eastern DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)5-day work, Bank holiday 五天工作,銀行假期1.5h lunch hour 1.5小時午餐時間Medical Insurance(Including Dental) 醫療保險(包牙科)10d ago
Listed twenty one days agoAssistant Manager/Manager, Compliance Reviewat Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)Develop a risk-based compliance review programConduct compliance reviews and on-site visitsPrepare compliance review reports21d ago
Listed twenty eight days agoOfficer, AML Compliance (Project & System Management)at Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Assist in the maintenance of AML systemsImplementation of AML/CFT related Regtech projectsPrepare reports and management information28d ago