Listed seven days agoSenior Audit Manager /Manager /Assistant Manager (FCC / AML)at Bank of China (Hong Kong) LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)7d ago
Listed twenty eight days agoAssistant Vice President, Anti-Fraud (Financial Crime Compliance)at OCBC Bank (Hong Kong) LimitedThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Degree holder preferably in law, finance, accounting, or related disciplines5 years+ of AML / anti-fraud related experienceProfessional qualification on AML/CFT28d ago