Listed one day agoAssistant Manager/ Manager, AML Compliance (Project & System Management)at Shanghai Commercial Bank LtdThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Assist in the maintenance of AML systemsImplementation of AML/CFT related Regtech projectsPrepare reports and management information1d ago
Listed one day agoCompliance Officerat Mouette Securities Company LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Compliance and risk (SFC type 1,2,4,5,9)3 years related experience or aboveimmediate available1d ago