Listed two days agoCompliance Officerat Coper Pioneers Technology LimitedThis is a Full time jobScience Park, Tai Po DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)KYC and AMLLicence MaintainanceExperience in regulatory departments is preferred2d ago
Listed three days agoSenior Compliance Officerat Livi Bank LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Virtual Bank / FintechComplianceDynamic Working Culture3d ago
Listed twenty one hours agoAssistant Manager, Finance (General Insurance)at Shanghai Commercial Bank LtdThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Financial Managers & ControllersFinancial Managers & Controllersclassification: Accounting(Accounting)Manage the Finance and Accounting function of the Bank's subsidiaryPrepare BS reconciliation, budget, financial, management and regulatory reportsSolid knowledge of regulatory requirements governing general insurance business21h ago
Listed twenty hours agoAssistant Manager/ Manager, AML Compliance (Project & System Management)at Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Assist in the maintenance of AML systemsImplementation of AML/CFT related Regtech projectsPrepare reports and management information20h ago