Listed five days ago (Assistant / Deputy) Customer Services Manager (Client On Boarding & AML)at Bank of China (Hong Kong) LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)5d ago
Listed seven days agoData Manager, Risk - Bankingat Michael Page International (HK) LtdThis is a Full time jobCentral and Western District$20k - $30k p.m.subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)International working environmentDynamic and experienced team7d ago
Listed eighteen days agoAssociate (Financial Crime Compliance) - Deloitte Forensic - Hong Kongat Deloitte Touche TohmatsuThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Participate AML & sanctions engagementsDetermine policies, procedures and controls of AML & sanctions complianceSupport detection and prevention initiatives18d ago
Listed twenty four days agoOperations Officer - Quality and Risk Management (MJ002508)at KPMGThis is a Full time jobCentral, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Reports preparation and issueSupport regular data analysisCoordinating team projects24d ago