Listed nineteen days agoAssistant Vice President, Policy and Governance (Financial Crime Compliance)at OCBC Bank (Hong Kong) LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)AML/CFTAAMLP/ACAMSReview and revise AML Policies19d ago
Listed eighteen days agoVice President (Team Head, Investment & Insurance Compliance)at Chong Hing Bank LtdThis is a Full time jobCentral, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)I&I Compliance AdvisoryPolicy, Procedural Manuals and ProjectsConversant with relevant ordinance & HKMA SPM18d ago