Listed forty five minutes agoOperation and Risk Manager / Assistant Operation and Risk Manager(3-5 Yr exp)at GPTX Investment Management LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)45m ago
Listed twenty one hours agoAML Operation Analyst (6 months renewable Contract)at RD Holdings (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)review and investigate transactions and alertAML Transaction Monitoring experienceFamiliar with HKMA AML/CFT guideline21h ago