Listed five days agoAM to Manager, Governance and Review (Financial Crime Compliance Department)at Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Monitoring and control testing standardsReview the AML related policies and proceduresLiaise and co-ordinate with regulators5d ago
Listed eight days agoSenior Compliance/ Executive (MSO / TRUST)at Doo Technology LimitedThis is a Full time jobKwun Tong, Kwun Tong District$25,000 – $35,000 per monthsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Holder of MSO& Precious Metals and Stones licenseTrust companyInsurance Broker Company8d ago