Listed seven days agoManager / Senior Manager, Customer Due Diligenceat China CITIC Bank International LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform checker roleQuality assurance on periodic review & trigger review3 - 5 years of AML-related experience7d ago
Listed twenty four days agoManager / Assistant Manager - Intermediaries Supervision (Inspection)...at Securities and Futures CommissionThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Bankingclassification: Banking & Financial Services(Banking & Financial Services)policy setting and issuing codes and guidelinesanalysing industry and firm-specific datadepicting industry trends24d ago