Listed twenty three days agoAssistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)at OCBC Bank (Hong Kong) LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)23d ago
Listed seventeen days agoAssistant Compliance Manager (Transaction Monitoring)at O-Bank Co., LtdThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)2-3 years of experience in undertaking SAR reviewsKnowledge of AML/ CFT ComplianceExperience in Taiwanese Bank is a plus17d ago