Listed one day 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)1d ago
Listed twenty nine 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/CFT29d ago
Listed three days agoRisk - Assistant Managerat Cornerstone Global PartnersThis is a Full time jobCentral, Central and Western District$35,000 – $50,000 per monthsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)5 days workwork life balanceCentral3d ago
Listed nine days agoAssistant Treasury Manager, Stress Testing and Risk Managementat Crypto.comThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)9d ago