Listed one day agoTradition HK Internship Programme | Compliance Operationsat Tradition (Asia) LtdThis is a Contract/Temp jobCentral, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)1d ago
Listed sixteen days agoBank-wide Operation Summer Internship (3 months)at Bank of China (Hong Kong) LimitedThis is a Contract/Temp jobYau Tsim Mong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)16d ago
Listed sixteen days 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 projects16d ago
Listed sixteen days 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 framework16d ago