Listed two days agoCorporate Services Manager (Procurement)at Bank of China (Hong Kong) LimitedThis is a Full time jobWan Chai DistrictsubClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventoryclassification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)2d ago
Listed one minute agoSenior AML Manager / AML Manager - Fraud Riskat Bank of China (Hong Kong) LimitedThis is a Full time jobWan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Conduct fraud risk assessment on new products and servicesPerform investigation of fraud cases5 years' relevant experience in banking or financial sectors1m ago
Listed one minute ago(Assistant) Sanctions Compliance Managerat Bank of China (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Assisting in issuing sanctions adviceBeing privy to the latest sanctions regulatory expectationsCo-ordinating the implementation the Group's Regional Sanctions Standard1m ago