Listed more than thirty 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 regulators30d+ ago
Listed twenty six days agoRegional Risk and Governance Consultant at Argyll Scott Hong Kong LimitedThis is a Contract/Temp jobCentral and Western District$50k - $90k p.m.subClassification: Risk ConsultingRisk Consultingclassification: Insurance & Superannuation(Insurance & Superannuation)- Risk and Governance - Manager / Senior Manager - Exposure to non financial risk work within life insurance (regional office) - 8 - 12 years experience with policy drafting and amendment exposure 26d ago