Listed three days agoSenior Customer Due Diligence Managerat Bank of China (Hong Kong) LimitedThis is a Full time jobYau Tsim Mong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)3d ago
Listed three days agoSenior Customer Due Diligence Managerat Bank of China (Hong Kong) LimitedThis is a Full time jobYau Tsim Mong DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)3d ago
Listed ten days agoAML Managerat China Guangfa Bank Co., Ltd.This is a Full time jobCentral, Central and Western DistrictsubClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutionalclassification: Banking & Financial Services(Banking & Financial Services)AML/CFT policies, procedures and systemProvide advice to business unitsPrepare suspicious transaction reports10d ago