Listed three days agoRisk Management Officer / Senior Officerat Promise (Hong Kong) Co., LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)3d ago
Listed twenty three days agoSenior Officer / Assistant Manager, Operation Complianceat Promise (Hong Kong) Co., LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Financial PlanningFinancial Planningclassification: Banking & Financial Services(Banking & Financial Services)Perform Transaction Monitoring and Name screeningHandle related investigation and file STR to JFIUAssist in reporting to relevant authorities related to AML23d ago