Listed five days agoDeputy / Assistant AML Manager (Ref: JD-AMLM)at Public Bank (Hong Kong) LtdThis is a Full time jobHong KongsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)5d ago
Listed more than thirty days agoAssistant Compliance Manager, STR Investigation & Reportingat Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Investigate and assess alertsPrepare and file Suspicious Transactions ReportKeep track on regulatory development30d+ ago