Listed nine days agoSenior Analyst, Risk Managementat MIB Securities (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)9d ago
Listed four hours ago(Assistant) Sanctions Compliance Managerat Bank of China (Hong Kong) LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Assisting in issuing sanctions adviceBeing privy to the latest sanctions regulatory expectationsCo-ordinating the implementation the Group's Regional Sanctions Standard4h ago
Listed two days agoSenior Associate, Credit Riskat Cathay United Bank Company, LimitedThis is a Full time jobCauseway Bay, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Credit riskCredit assessment & validationAt least 3 years' relevant experience2d ago
Listed twenty eight days agoBusiness Analyst / AML / KYC Specialist (5-Days Work & Performance Bonus)at Magic Compass Securities LimitedThis is a Full time jobWan Chai, Wan Chai DistrictsubClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)Business Analyst, AML, Compliance, KYC and support roleIANG / QMAS / TTPS Visa is Welcome5-Days Work, Performance Bonus, Medical, Career Path28d ago