Listed fourteen days agoAudit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)at Bank of China (Hong Kong) LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)14d ago
Listed three days agoSenior Audit Manager /Manager /Assistant Manager (FCC / AML)at Bank of China (Hong Kong) LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)3d ago
Listed seventeen hours agoVice President, Complianceat China Everbright Securities International Company LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Provide AML/CFT guidance and advisoryDevelop and implement AML/CFT policiesAt least 8 years experience in AML compliance17h ago
Listed twenty four days agoAML Manager (Policy & Due Diligence)at Bank of China (Hong Kong) LimitedThis is a Full time jobWan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Formulate and update AML/CTF policies and proceduresProvide advice to frontline and other relevant units on AML related mattersExperience in AML, audit, banking operations, internal control in Banks24d ago