Listed seven days agoAssociate Vice President, Business Continuity Management, Technology & Operationat DBS Bank (Hong Kong) LimitedThis is a Full time jobKwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)7d ago
Listed fifteen days agoAssistant Manager to Manager, Operational Risk Management (Compliance...at Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Conduct Key Risk AssessmentReview operational risk eventCoordination of risk management project/assignment15d ago
Listed fifteen days agoSenior Officer to Assistant Manager, Sanctions Investigations (Financial...at Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)AML and sanctions investigationRemittance sanctionsCustomer Batch Screening15d ago
Listed twenty nine days agoKYC Support Professionalat China Construction Bank (Asia) Corporation LimitedThis is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)29d ago