Listed one day agoAssistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...at Nanyang Commercial Bank, LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Law Clerks & ParalegalsLaw Clerks & Paralegalsclassification: Legal(Legal)Anti Money LaunderingTransaction MonitoringInvestigate Suspicious Transactions1d agoBe an early applicant
Listed three days agoCompliance Senior Officer / Manager - AMLat GIL (HK) LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)3-5 years of relevant experienceMedical benefits, CPD and other cash allowancesSelf-motivated, willing to learn3d ago
Listed seventeen days agoAdministrator, Regulatory Compliance Servicesat Intertrust Hong Kong LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Funds ManagementFunds Managementclassification: Banking & Financial Services(Banking & Financial Services)Career exposure in Multinational companyKYC Onboarding Investor ServicesFlexi and caring culture, WFH17d ago
Listed fifteen days agoCompliance Officerat Tiger Brokers (HK) Global LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)15d ago