Listed three 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)3d ago
Listed fourteen days agoAudit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)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)14d ago
Listed eight hours agoBusiness Analyst / AML / KYC Specialist (5-Days Work & Performance Bonus)at Magic Compass Securities LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Business Analyst, AML, Compliance, KYC and support roleIANG / QMAS / TTPS Visa is Welcome5-Days Work, Performance Bonus, Medical, Career Path8h ago
Listed eight days ago(Senior) AML Manager - Regional AML & SEA Managementat Bank of China (Hong Kong) LimitedThis is a Full time jobWan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Performing periodical review of transaction monitoring systemConduct quality review on the suspicious transaction alerts3-5 years' or above experience in handling AML compliance8d ago