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Transaction Monitoring Professional
Hong Kong
China Construction Bank (Asia) Corporation Limited
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AM to Manager, Governance and Review (Financial Crime Compliance Department)
Hong Kong
Industrial and Commercial Bank of China (Asia) Limited
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Operation Director/Senior Manager,
Hong Kong
China Universal Asset Management (Hong Kong) Co. Ltd
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Senior Audit Manager / Audit Manager (Compliance) - Banking Audit
Hong Kong
The Bank of East Asia
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IBD Compliance - A Top-tier PRC investment bank
Hong Kong
Cornerstone Global Partners
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Deputy Business Development Manager
Hong Kong
ICBC Asset Management (Global)
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Senior Officer - Customer Service (Regional Bank - Up to 30k)
Hong Kong
PERSOLKELLY Hong Kong Limited
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Risk and Compliance Manager - Bank of East Asia (Trustees) Limited
Hong Kong
The Bank of East Asia
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Head of Operation and Deposit (Corporate Bank)
Hong Kong
ALL-STAR AGENCY
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Compliance Officer, Asset Management
Hong Kong
One Paramount Recruitment Limited
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Legal and Compliance Manager
Hong Kong
ICBC Asset Management (Global)
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Manager / Operations – Payment & Settlement
Hong Kong
Fusion Bank Limited
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Assistant Vice President, General Audit (Regulatory Audit)
Hong Kong
China CITIC Bank International Limited
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Manager/Senior Manager/Head of Risk and Compliance (MIC) - Multi Family Office
Hong Kong
Omni Group Asia Ltd.
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KYC Consultant - up to 50k
Hong Kong
Robert Half Hong Kong
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Compliance Officer / Senior Officer
Hong Kong
Classy Wheeler Limited
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Trade Finance Specialist
Hong Kong
Snaphunt
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Trade Finance Professional
Hong Kong
Snaphunt
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Trade Finance Specialist
Hong Kong
Euro Exim Bank
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Compliance Monitoring VP, Global Bank
Hong Kong
Projob21.com Ltd.
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