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Listed three days ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

at Asia Progress Executive Limited

This is a Full time job

Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree or above major in Law, Banking, Finance or other related disciplines
  • 4-5 yrs exp in AML Transaction compliance in banking industry
  • AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements
3d ago
Listed sixteen days ago

Manager / Associate Director - Financial Industry Risk and Regulatory (Banking)

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(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
16d ago
Listed twenty nine days ago

Leasing Contract Manager

at The Hongkong and Shanghai Hotels Limited

This is a Full time job

Central and Western District
subClassification: Commercial Sales, Leasing & Property MgmtCommercial Sales, Leasing & Property Mgmt
classification: Real Estate & Property(Real Estate & Property)
  • Handle tenancy documentation from the Group's properties
  • Provide advice to the Group's subsidiaries on tenancy related matters
  • Work for a highly prestigious and renowned hospitality group
29d ago
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