Listed eleven days agoLegal & Compliance Analystat China Renaissance Securities (Hong Kong) LimitedThis is a Full time jobKwai Hing, Kwai Tsing DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Compliance AnalystAMLSFC11d ago
Listed fourteen days agoAssistant Manager, Branch Operations Supportat Shanghai Commercial Bank LtdThis is a Full time jobKwai Hing, Kwai Tsing DistrictsubClassification: OtherOtherclassification: Banking & Financial Services(Banking & Financial Services)Review AML procedures, review Frontline Operation ProceduresDevelop/ steamline operational procedure, manual etc to support branch operationOrganize training, handle enquiry on deposits operations, account opening, AML14d ago
Listed more than thirty days agoAssistant Compliance Manager (CMIJD-0313-ACMCMHK)at China Mobile International LimitedThis is a Full time jobKwai Hing, Kwai Tsing DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Create a Compliance Assessment/Evaluation systemformulate compliance risk preventive measuresconduct Compliance trainings30d+ ago