Listed twenty two hours agoAssistant Manager – Risk Management (Ref: JD-AMRM)at Public Bank (Hong Kong) LtdThis is a Full time jobCentral, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)22h ago
Listed one day agoAssistant Manager, Complianceat Valuable Capital LimitedThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)1d ago
Listed seventeen 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/CFT17d ago
Listed eighteen days agoAssistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)at Asia Progress Executive LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Degree or above major in Law, Banking, Finance or other related disciplines4-5 yrs exp in AML Transaction compliance in banking industryAML Professional (AAMLP), Familiar with AMLO & other regulatory requirements18d ago