Listed twelve days agoSenior Compliance Officerat Xin Yongan International Financial Holdings LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Compliacne LegalFinancial, FinanceBonus12d ago
Listed one day 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 Culture1d ago
Listed ten days 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 information10d ago
Listed fourteen 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)14d ago
Listed ten days agoAssistant Compliance Manager / Compliance Manager (General Compliance)at Futu Securities International (Hong Kong) LimitedThis is a Full time jobAdmiralty, Central and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Double PayMedical insuranceFive-Day Work Week10d ago
Listed twenty two days agoKYC / CDD / AML Compliance, Private Bankingat Asia Progress Executive LimitedThis is a Full time jobCentral and Western DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)University Degree Holder5 yrs rel experience in KYC/CDD / AML Compliance private bankingAbility to identify AML risks & demonstrate a solid grasp of AML / KYC policy22d ago