Listed twenty four days agoAssistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)at OCBC Bank (Hong Kong) LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)24d ago
Listed eighteen days agoAssistant Compliance Manager (Transaction Monitoring)at O-Bank Co., LtdThis is a Full time jobTsim Sha Tsui, Yau Tsim Mong DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)2-3 years of experience in undertaking SAR reviewsKnowledge of AML/ CFT ComplianceExperience in Taiwanese Bank is a plus18d ago
Listed more than thirty days agoCompliance Risk Manager (Hong Kong Branch)at Bank of China (Hong Kong) LimitedThis is a Full time jobHong KongsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)30d+ ago