Listed nineteen days agoChief Risk Officerat Hong Kong Interbank Clearing LtdThis is a Full time jobNgau Tau Kok, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)19d ago
Listed twenty one days agoSenior Officer to Assistant Manager, Sanctions Investigations (Financial...at Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)AML and sanctions investigationRemittance sanctionsCustomer Batch Screening21d ago
Listed nineteen days agoContract Staff – Customer Due Diligence, CDDC Unit (6-month contract)at CTBC Bank Co., Ltd.This is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)19d ago
Listed twenty three days agoBank AML/KYC Associate ($16.5K)at Manpower Services (Hong Kong) LimitedThis is a Contract/Temp jobKwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)KYC / AML / CDDWelcome Fresh GraduatesGlobal leading bank23d ago