Listed fourteen hours agoCustomer Due Diligence Intern (June - August 2024)at Bank of China (Hong Kong) LimitedThis is a Contract/Temp jobYau Tsim Mong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)14h ago
Listed seven hours agoAssistant AML Manager (Sanctions) (1-year contract) (Ref No.: FCC-ST-KF-NCB)at Nanyang Commercial Bank, LimitedThis is a Contract/Temp jobHung Hom, Kowloon City DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Financial Crime ComplianceSanctionsParticipate in sanctions review projects7h ago
Listed seven hours agoAssistant AML Manager (Compliance Review) (1-yr contract) (Ref: AAMLM-CR-KF-NCB)at Nanyang Commercial Bank, LimitedThis is a Contract/Temp jobHung Hom, Kowloon City DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Financial Crime ComplianceFCC Compliance ReviewAML/CFT compliance framework7h ago