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Listed seven days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
7d ago
Listed eighteen hours ago

AVP / Manager (Institutional Banking, Internal Control)

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Central, Central and Western District
subClassification: Banking - Corporate & Institutional
Banking - Corporate & Institutional
classification: Banking & Financial Services
(Banking & Financial Services)
  • Degree holder or above with major in Business Admi
  • 3 - 5 years’ banking experience in CDD / AML
  • Sound banking operation and compliance knowledge
18h ago
Listed one day ago

Graduate Trainee Programme S2 (Finance, Investment, Management & Marketing)

at Link Point Personnel

This is a Full time job

Central, Central and Western District
$20,000 – $22,000 per month
subClassification: Corporate Finance & Investment Banking
Corporate Finance & Investment Banking
classification: Banking & Financial Services
(Banking & Financial Services)
  • Provide Complete Finance, Investment, Marketing and Management on job training
  • 5 days, 18-20AL, 10-6pm, No OT Culture, Reasonable Benefits, bonus and allowance
  • IANG, TTPS, QMAS, Dependants working visa holder&HK Permanent Resident can apply
1d ago
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