Listed twelve days agoAML Senior Officer/Analystat Red Dot Technology LimitedThis is a Full time jobCentral and Western District$25,000 – $30,000 per monthsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)12d ago
Listed fifteen days agoSenior Compliance Officerat Xin Yongan International Financial Holdings LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Compliacne LegalFinancial, FinanceBonus15d ago
Listed one day agoCompliance & Risk officer(合規&風險主任)at DIGIFIN (HONG KONG) LIMITEDThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)1d ago
Listed twenty four days agoKYC / CDD / AML Compliance, Private Bankingat Asia Progress Executive LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)University Degree Holder5 yrs rel experience in KYC/CDD / AML Compliance private bankingAbility to identify AML risks & demonstrate a solid grasp of AML / KYC policy24d ago
Listed twenty six days agoBusiness Compliance Officerat Futu Securities International (Hong Kong) LimitedThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Double PayMedical insuranceFive-Day Work Week26d ago