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Compliance Risk Manager (Hong Kong Branch)
Hong Kong
Bank Of China (Hong Kong) Limited
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Compliance Specialist, Asset Management
Hong Kong
DARMAX GLOBAL
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KYC Assistant Manager (1-year contract), Corporate Bank
Hong Kong
ALL-STAR AGENCY
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Manager, Business Compliance & Control (Corporate Banking)
Hong Kong
Dah Sing Financial Group
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Manager / Senior Manager, Customer Due Diligence
Hong Kong
China CITIC Bank International Limited
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Internal Control Professional, Institutional Banking
Hong Kong
China Construction Bank (Asia) Corporation Limited
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Internal Control Professional
Hong Kong
China Construction Bank (Asia) Corporation Limited
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Officer / Senior Officer, Customer Due Diligence (Perm / Contract) (Maker Role)
Hong Kong
China CITIC Bank International Limited
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Fund Admin Officer - up to 30K, Insurance
Hong Kong
Ambition
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Source of Wealth Analyst - Leading Global Bank
Hong Kong
Morgan McKinley
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Customer Service Manager, Greater Bay Area Corporate Banking
Hong Kong
Industrial and Commercial Bank of China (Asia) Limited
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Vice President / Director – Compliance
Hong Kong
China Ping An Insurance Overseas (Holdings) Limited
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AVP, KYC/ CDD, Foreign Corporate Bank
Hong Kong
ALL-STAR AGENCY
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Senior Compliance Officer
Hong Kong
Valuable Capital Limited
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Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division)
Hong Kong
Bank Of China (Hong Kong) Limited
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Makers and Checkers, IBG Customer Onboarding and Review Team (1 year contract)
Hong Kong
PERSOLKELLY Hong Kong
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Client Onboarding Associate
Hong Kong
Pure Hong Kong
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Multiple Client Mgt / Business Development Roles in HK (HKD30K-150Kpm)
Hong Kong
Bluemont Consulting
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Analyst, FCC, Investigations
Kowloon
Standard Chartered
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Assistant Manager, Operations Support
Hong Kong
Dah Sing Financial Group
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