Listed seven days agoManager / Senior Manager, Customer Due Diligenceat China CITIC Bank International LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform checker roleQuality assurance on periodic review & trigger review3 - 5 years of AML-related experience7d ago
Listed twenty days agoAssistant Vice President, Quality Assuranceat China CITIC Bank International LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Implement quality assurance standards within the departmentOrganize and perform assurance check, review and inspectionMinimum 6 years of quality assurance or operational risk management experience20d ago
Listed twenty six days agoOfficer/Senior Officer, AML Compliance (Transaction Monitoring) (1-yr Contract)at China CITIC Bank International LimitedThis is a Full time jobLai Chi Kok, Sham Shui Po DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)AML Transaction MonitoringKnowledge of AML ComplianceMinimum 2 years of AML related experiences26d ago