Listed three days agoAssistant Compliance Manager – Legal & Compliance Departmentat Agricultural Bank Of China (HK Branch)This is a Full time jobHong KongsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)3d ago
Listed one day agoAssistant Compliance Manager / Compliance Manager, AML Advisory & Trainingat Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)Provide advices on day-to-day AML/CFT mattersPrepare & update the AML/CFT policies & ProceduresPerform ML/TF risk assessments1d ago
Listed one day 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 reports1d ago
Listed eight days ago**Top Tier Bank** Data Analyst ( 12 months contract, extendable / to perm)at Allegis Global Solutions (Hong Kong) LimitedThis is a Contract/Temp jobNgau Tau Kok, Kwun Tong DistrictsubClassification: Analysis & ReportingAnalysis & Reportingclassification: Banking & Financial Services(Banking & Financial Services)Top Tier bank, large scale data project, flexible workplaceextendable / convertible to perm, experienced hired, hybrid workingopen to fresh grad, insurance included8d ago