Listed eight days 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)8d ago
Listed twenty three days agoAML Analystat Protiviti Hong Kong Co. LimitedThis is a Contract/Temp jobCentral and Western District$25,000 - $35,000 per monthsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Transaction Monitoring AML/ Investigations IT/ New Technologies23d ago
Listed twelve hours agoRisk Management Manager (1-yr Contract Secondment)(Ref: RRM-ADM-KF-NCB)at Nanyang Commercial Bank, LimitedThis is a Contract/Temp jobHong KongsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Risk ManagementCoordinate and collect core information for the Resolution PlanningAssist in arranging management or Board level committee meeting12h ago