Listed five days agoAssistant /Deputy Business Compliance & Risk Control Manager (AMC)at Bank of China (Hong Kong) LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)5d ago
Listed twelve days agoManager, Business Compliance & Control (Corporate Banking)at Dah Sing Financial GroupThis is a Full time jobWan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Strive for continuous improvement in the processHolder of AAMLP at least, or preferably CAMLP, or holder of CAMSAt least 5 - 6 years of banking experience12d ago
Listed eleven days agoManager/ Assistant Manager, Customer Risk Monitoring & Controlat Shanghai Commercial Bank LtdThis is a Full time jobKwai Hing, Kwai Tsing AreasubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)middle office support, periodic review, trigger event assessmentSystem enhancement, corporate/ SME and individual customersAML/CFT, KYC, CDD, FATCA, CRS, name screening11d ago