Listed five days agoManager (Market Conduct - Enforcement) (2-year contract)at Insurance AuthorityThis is a Full time jobAberdeen, Southern DistrictsubClassification: Generalists - In-houseGeneralists - In-houseclassification: Legal(Legal)5d 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 fourteen days agoManager, AML (Governance and Assurance)at ZA Bank LimitedThis is a Full time jobPok Fu Lam, Southern DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Leading Virtual Bank in Hong KongDynamic working environmentProvide quality financial and customers services14d ago
Listed twenty days agoProject Assistant/Associate Manager, Transformation, Financial Crime Complianceat ZA Bank LimitedThis is a Full time jobCyberport, Southern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Leading Virtual Bank in Hong Kong4 years + of solid banking experienceExperience in working with cross-functional teams and knowledge in PM20d ago
Listed five days agoSecurity Assistant Manager (HK$6000 New Joiner Incentive)at Ocean Park CorporationThis is a Contract/Temp jobAberdeen, Southern DistrictsubClassification: Security ServicesSecurity Servicesclassification: Trades & Services(Trades & Services)5d ago
Listed ten days agoMonitoring & Testing - Associateat JPMorgan Chase Bank, N.A.This is a Full time jobSouthern DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)10d ago
Listed more than thirty days agoSenior Consultant - Risk & Regulatory Complianceat Sia Partners Hong Kong LimitedThis is a Full time jobSouthern DistrictsubClassification: Business/Systems AnalystsBusiness/Systems Analystsclassification: Information & Communication Technology(Information & Communication Technology)30d+ ago