Listed nineteen hours agoCompliance Officer (Welcome fresh graduate)at TNG (Asia) LimitedThis is a Full time jobNorth Point, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)19h ago
Listed fourteen hours 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 information14h ago
Listed eleven days agoManager / Senior Manager, Customer Due Diligenceat China CITIC Bank International LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Perform checker roleQuality assurance on periodic review & trigger review3 - 5 years of AML-related experience11d ago
Listed nine days agoSenior Compliance Officerat Livi Bank LimitedThis is a Full time jobQuarry Bay, Eastern DistrictsubClassification: Banking & Finance LawBanking & Finance Lawclassification: Legal(Legal)Virtual Bank / FintechComplianceDynamic Working Culture9d ago