Senior Manager, AML Transaction Monitoring
Charterhouse Partnership- Min 7 yrs AML transaction monitoring exp
- Mid-size commercial bank
- Strong language skills in English and Chinese
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Charterhouse Partnership
Credit Risk Methodologies and Analytics Manager
Randstad Hong Kong Limited
Head of Group Credit & Risks (Ref.:HCR_0401_JD867)
Delta Asia Financial Group- 5-day work with competitive remuneration package
- 15-25 days AL, birthday leave, wedding leave, etc.
- Immediately available is highly preferred
Anti-money laundering (“AML”) Assistant Manager / Senior Specialist
E.SUN Commercial Bank, Ltd.Anti-money laundering (“AML”) Assistant Manager / Senior Specialist
E.SUN Commercial Bank, Ltd.
Graduate Management Trainee Program
Asia Focus Recruitment- Mandarin is an advantage
- To management level within 12 months
- Experience in Private Banking industry is welcomed