1-5 of 5 jobs

China CITIC Bank International Limited's banner

Officer/ Senior Officer, AML Transaction Monitoring (Permanent / Contract)

China CITIC Bank International Limited

Transaction monitoring team
Junior AML professional
1-2 years AML banking experience

2d ago

Giordano Limited's banner

Legal Assistant ( 6 months contract)

Giordano Limited

5 days work, 9:00 am to 5:00 pm
Diploma or above / Fresh graduate are welcome
Good performer can change to permanent staff

17d ago

China CITIC Bank International Limited's banner

Officer/ Senior Officer, AML Transaction Monitoring (Contract)

China CITIC Bank International Limited

Transaction monitoring team
Junior AML professional
1-2 years AML banking experience

14d ago

Bank of China (Hong Kong) Limited's banner

Customer Due Diligence Officer (Contract)

Bank of China (Hong Kong) Limited

CDD exposure
Great career path
Potential contract to perm

19d ago

Bank of China (Hong Kong) Limited's banner

Customer Due Diligence Officer (Contract)

Bank of China (Hong Kong) Limited

CDD exposure
Great career path
Potential contract to perm

26d ago