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contract compliance
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China CITIC Bank International Limited
  • AML name scanning
  • No working experience required
  • Immediately available will be definite advantage
11 hours ago
Allegis Global Solutions (Hong Kong) Limited
  • Top tier banking firm
  • Potential to extend contract
  • With medical and benefits
12-Oct-18
Bank of China (Hong Kong) Limited
  • Handle and coordinate AML related tasks
  • Maintain transaction monitoring system
  • Medical and life insurance
10-Oct-18
Page Personnel
  • Steep learning curve
  • HKMA / SFC exp needed
  • bulge bracket swiss bank
Not SpecifiedHK$45k - 55k /month (negotiable)
10-Oct-18
Morgan McKinley
  • Possible conversion to permanent role
  • Great career prospect
  • Immediate Available Desired
Not SpecifiedHK$25k - 30k /month (negotiable)
08-Oct-18
Page Personnel
  • Steep learning curve
  • HKMA / SFC exp needed
  • bulge bracket bitcoin company
Not SpecifiedHK$35k - 45k /month (negotiable)
24-Sep-18
Cathay United Bank Company, Limited
  • Perform AML risk assessment on clients
  • At least 1 year's relevant experience
  • Provide general support to compliance department
Wan Chai AreaSalary negotiable
21-Sep-18
Page Personnel
  • Steep learning curve
  • HKMA / SFC exp needed
  • bulge bracket bitcoin company
Not SpecifiedHK$45k - 55k /month (negotiable)
20-Sep-18
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contract compliance