Listed eighteen days agoHead of Complianceat Accumulus GBA Technology (Hongkong) Co.,LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)MICComplianceAML18d ago
Listed fourteen days agoOfficer/Associate Manager, Financial Crime Risk Management (FCC)at ZA Bank LimitedThis is a Full time jobCyberport, Southern DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Strong background in AML/CFT regulationsExperience in transaction monitoring and fraud investigationsLeading Virtual Bank in Hong Kong14d ago
Listed twenty seven days agoVice President / Director – Complianceat China Ping An Insurance Overseas (Holdings) LimitedThis is a Full time jobCentral, Central and Western DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Oversee the compliance requirements for the company as defined by SFCLead the teamMinimum of 6-8 years of relevant compliance experience in asset management27d ago