Listed eight days agoVP, Governance and Oversight, Financial Crime & Security Servicesat DBS Bank (Hong Kong) LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)8d ago
Listed sixteen days agoManager (Market Conduct – Enforcement)at Insurance AuthorityThis is a Full time jobNorth Point, Eastern DistrictsubClassification: OtherOtherclassification: Insurance & Superannuation(Insurance & Superannuation)16d ago
Listed twenty three days agoOfficer / Senior Officer, Customer Due Diligence (1-year Contract)at China CITIC Bank International LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)Perform maker roleQuality assurance on periodic review1 - 4 years of AML related experiences23d ago
Listed twenty seven days agoFINANCIAL CRIME COMPLIANCE OFFICERat OTT PAY HK LimitedThis is a Full time jobNorth Point, Eastern District$30,000 – $40,000 per monthsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)IMMEDIATE AVAILABLEUPGRADED TO BE A TEAM LEADADVANCE COMPLIANCE PROFESSIONL DEVELOPMENT27d ago