Listed two days agoAML Senior Officer/Analystat Red Dot Technology LimitedThis is a Full time jobCentral and Western District$25,000 – $30,000 per monthsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)2d ago
Listed fifteen days agoKYC / CDD / AML Compliance, Private Bankingat Asia Progress Executive LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)University Degree Holder5 yrs rel experience in KYC/CDD / AML Compliance private bankingAbility to identify AML risks & demonstrate a solid grasp of AML / KYC policy15d ago
Listed two days agoAML/Compliance, Cryptoat WilsonHCG Hong Kong LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Crypto PlatformGrowing Crypto FirmCompliance / AML2d ago
Listed six days agoMIC of Complianceat Hong Kong Digital Asset Xchange LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)MICcomplianceAML6d ago
Listed twenty nine days agoAML Senior Officer/Analystat Red Dot Technology LimitedThis is a Full time jobCentral and Western District$25,000 – $30,000 per monthsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Web 3.0Medical insurance including advance dental care29d ago
Listed sixteen days agoBusiness Compliance Officerat Futu Securities International (Hong Kong) LimitedThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Double PayMedical insuranceFive-Day Work Week16d ago