Listed twenty days agoContract Staff – Customer Due Diligence, CDDC Unit (6-month contract)at CTBC Bank Co., Ltd.This is a Full time jobKowloon Bay, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)20d ago
Listed twenty three days agoAssistant Manager to Manager, Anti-Bribery and Fraud Risk Management (FCC)at Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Fraud investigation and intelligence analysisFraud risk managementCompliance23d ago
Listed twenty three days agoAssistant Manager to Manager, Operational Risk Management (Compliance...at Industrial and Commercial Bank of China (Asia) LimitedThis is a Full time jobKwun Tong, Kwun Tong DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Conduct Key Risk AssessmentReview operational risk eventCoordination of risk management project/assignment23d ago