Legal & Compliance jobs in Tsim Sha Tsui | jobsDB Hong Kong

customer operations, Tsim Sha Tsui, Legal & Compliance
Tsim Sha Tsui
Legal & Compliance
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1-5 of 5 jobs
China CITIC Bank International Limited
  • AML advisory support
  • AML investigation
  • Review compliance monitoring program
25-Jun-19more
  • AML advisory support
  • AML investigation
  • Review compliance monitoring program
25-Jun-19more
Cathay Bank
  • 5 years of relevant experience in banking field
  • Working knowledge in bank operations
  • Small team environment
15-Jun-19more
  • 5 years of relevant experience in banking field
  • Working knowledge in bank operations
  • Small team environment
15-Jun-19more
China CITIC Bank International Limited
  • General compliance advisory
  • Liaise with regulators
  • Banking compliance
14-Jun-19more
  • General compliance advisory
  • Liaise with regulators
  • Banking compliance
14-Jun-19more
China CITIC Bank International Limited
  • General compliance advisory
  • Liaise with regulators
  • Banking compliance
14-Jun-19more
  • General compliance advisory
  • Liaise with regulators
  • Banking compliance
14-Jun-19more
China CITIC Bank International Limited
  • Banking experience in Audit and Compliance
  • Compliance Control and Review
  • Non AML related function
06-Jun-19more
  • Banking experience in Audit and Compliance
  • Compliance Control and Review
  • Non AML related function
06-Jun-19more
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