1-6 of 6 jobs

Clerk/ Senior Clerk (Contract), (Anti-money Laundering and Sanction Control Centre)

CMB Wing Lung Bank Limited

Post-secondary or above
Experience in AML post-transaction is preferred
Holder of ECF-AML Core Level

10d ago

Manpower Services (Hong Kong) Limited's banner

Onsite with HSBC - Assistant Investigations Manager (CDD, EDD, AML, 12-month Contract, Up to 48K)

Manpower Services (Hong Kong) Limited

Yau Tsim Mong Area

5 years of fraud or Investigations exp
No aptitude test, one-round interview
Hybrid working available

9d ago

Huawei Services (Hong Kong) Co., Ltd.'s banner

Compliance Assistant

Huawei Services (Hong Kong) Co., Ltd.

Experience in the leading four accounting firms
Experience in mobile Internet product operation
Degree holder in Law or Compliance exp. preferred

18d ago

Huawei International Co., Ltd's banner

Commercial Assistant - Contract Management (Fresh Graduates are welcomed to apply!)

Huawei International Co., Ltd

Fresh Graduates are welcomed to apply!
Excellent Career Path
Contract Management

24d ago

Actmax Limited's banner

Senior Compliance Manager (3-Years Contract)

Compliance and governance role
Good exposure for government project
Growing industry with ample opportunities

23d ago

Senior Compliance Manager (3-years contract)

Healthvision (Asia) Limited

Compliance and governance role
Good exposure for government project
Growing industry with ample opportunities

29d ago

Hong Kong

Australia Hong KongIndonesia Malaysia New Zealand Philippines Singapore Thailand

Copyright © 1998-2023, JobsDB

Explore site