AML compliance, Private Banking (6 months contract)Asia Progress Executive LimitedYau Tsim Mong AreaHandle new client onboarding compliance mattersDegree w/rel. exp. in KYC/CDD, preferably in P.B.exp CDD/CRA(client Risk Assestment)/review/report8d agoJob FunctionsBanking / Finance / Private Banking / Professional Services / Legal & Compliance / Wealth ManagementJob TypeContractAsia Progress Executive Limited jobs
Customer Due Diligence Officer (Contract)Bank of China (Hong Kong) LimitedSham Shui PoCDD exposureGreat career pathPotential contract to perm17d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeContractBank of China (Hong Kong) Limited jobs
Customer Due Diligence Officer (Contract)Bank of China (Hong Kong) LimitedSham Shui PoCDD exposureGreat career pathPotential contract to perm24d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeContractBank of China (Hong Kong) Limited jobs
Commercial Assistant - Contract Management (Fresh Graduates are welcomed to apply!)Huawei International Co., LtdTsim Sha TsuiFresh Graduates are welcomed to apply!Excellent Career PathContract Management29d agoJob FunctionsProfessional Services / Legal & Compliance / Sales, CS & Business Devpt / Sales - Sales Management / Sales AdministrationJob TypeFull Time / ContractHuawei International Co., Ltd jobs