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Legal and Compliance Manager
Hong Kong
ICBC Asset Management (Global)
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Source of Wealth Analyst
Hong Kong
Hays
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Senior Audit Manager / Audit Manager (Compliance) - Banking Audit
Hong Kong
The Bank of East Asia
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Senior Vice President, Head of Transaction Monitoring
Hong Kong
Talent Axis
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Operations Officer Foreign Bank (One Year Contract, Up to 31K)
Hong Kong
Hudson Hong Kong
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Internal Control Professional, Institutional Banking
Hong Kong
China Construction Bank (Asia) Corporation Limited
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Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance
Hong Kong
The Bank of East Asia
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Internal Control Professional
Hong Kong
China Construction Bank (Asia) Corporation Limited
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Manager / Senior Manager, Customer Due Diligence
Hong Kong
China CITIC Bank International Limited
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Assistant Manager to Manager, Anti-Bribery and Fraud Risk Management (FCC)
Hong Kong
Industrial and Commercial Bank of China (Asia) Limited
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Head Of Legal &Compliance (Chinese leading Securities)
Hong Kong
Links International
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Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Hong Kong
Bank of China
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Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Hong Kong
Bank of China
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Assistant General Manager, AML / General Compliance
Hong Kong
BRS Limited
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Assistant General Manager, AML / General Compliance
Hong Kong
BRS Limited
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Senior legal counsel (ref: law-slc-fc-icbca)
Hong Kong
Industrial And Commercial Bank Of China
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Life Insurance Case Manager/AVP, Global Private Bank
Hong Kong
Projob21.com Ltd.
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Compliance Manager- US fund
Hong Kong
Rober Walters Hong Kong
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Associate/ Senior Associate, Licensing, Regulatory Compliance
Hong Kong Island
IQ-EQ
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