Listed five days 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)5d ago
Listed twelve days ago(Senior) AML Manager - Regional AML & SEA Managementat Bank of China (Hong Kong) LimitedThis is a Full time jobWan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Performing periodical review of transaction monitoring systemConduct quality review on the suspicious transaction alerts3-5 years' or above experience in handling AML compliance12d ago
Listed four days agoPrivate Bank - Credit Risk Analytics Leadat JPMorgan Chase Bank, N.A.This is a Full time jobHong KongsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)4d ago