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Listed eight days ago

This is a Full time job

subClassification: Banking - Corporate & Institutional
classification: Banking & Financial Services
  • Degree holder with min. 5 years of AML/CFT experience in financial institutions
  • Holder of CAMS/AAMLP/CAMLP
  • Sound knowledge in AML related regulations, guidelines and practices
8d ago
Listed sixteen hours ago

This is a Full time job

Competitive Salary
subClassification: Consulting & Generalist HR
classification: Human Resources & Recruitment
  • Leading global law firm with strong commitment to professional development
  • Excellent career progression potential with attractive remuneration package
  • Opportunity to gain exposure across various functions
16h ago
Listed five days ago

This is a Full time job

subClassification: Compliance & Risk
classification: Banking & Financial Services
  • Risk and compliance knowledge in the Banking sector is essential
  • Minimum 5 years' experience in Banking risk and compliance
  • Highly proficient in written and spoken Chinese (Cantonese) and English
5d ago
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