Listed sixteen days agoCompliance Specialistat IG Design Group Sourcing LimitedThis is a Full time jobHung Hom, Kowloon City DistrictsubClassification: OtherOtherclassification: Trades & Services(Trades & Services)5-day work weekFlexible working hoursMedical coverage including dependents16d ago
Listed sixteen 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 plus16d ago