Listed three days agoAML Manager (Contractor), Legal & Compliance Departmentat Chiyu Banking Corp LtdThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)3d ago
Listed six days agoAML Manager (Contractor), Legal & Compliance Departmentat Chiyu Banking Corp LtdThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)6d ago
Listed ten days agoAM to Manager, Governance and Review (Financial Crime Compliance Department)at Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Monitoring and control testing standardsReview the AML related policies and proceduresLiaise and co-ordinate with regulators10d ago
Listed twenty four days agoSenior Compliance Manager – General Monitoring, Legal Complianceat CGS International Holdings LimitedThis is a Full time jobSheung Wan, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)5 years of relevant experienceInternal audit background in Compliance is welcomeDegree or above qualification24d ago
Listed seventeen days agoAML Manager (Contractor), Legal & Compliance Departmentat Chiyu Banking Corp LtdThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)17d ago