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Listed thirteen days ago

This is a Full time job

North Point, Eastern District
  • Provide advices to business/support units on day-to-day AML/CFT matters
  • Prepare and update the AML/CFT policies and procedures
  • Perform ML/TF risk assessments in relation to customer, country, product etc
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed fourteen hours ago

This is a Full time job

Kowloon Bay, Kwun Tong District
$38,000 – $45,000 per month
  • Working at the award-winning, intergrated and regional agency
  • Open minded and flexible working environment
  • Competitive compensation and performance bonus + unlimited growth opportunities!
Drive excellence and achieve operational efficiency across the media advertising journey.
subClassification: OtherOther classification: Advertising, Arts & Media(Advertising, Arts & Media)
14h ago
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