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Senior Officer to Assistant Manager, Sanctions Investigations (Financial...
Hong Kong
Industrial and Commercial Bank of China (Asia) Limited
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Assistant Manager / Manager, AML Transaction Monitoring (1-year Contract)
Hong Kong
China CITIC Bank International Limited
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Senior AML Manager / AML Manager - Fraud Risk
Hong Kong
Bank Of China (Hong Kong) Limited
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SBL Trade Support (Tier-1 US Investment Bank)
Hong Kong
Pacific Focus
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Assistant Vice President - Listing Enforcement - Listing
Hong Kong
Hong Kong Exchanges and Clearing Limited
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Settlements Analyst HK
Hong Kong
Hays
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Settlement Officer
Hong Kong
Valuable Capital Limited
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AVP / Analyst - Operations, Asset Management
Hong Kong
WilsonHCG Hong Kong
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Compliance Assurance - Associate/AVP
Hong Kong
Hudson Hong Kong
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Deputy / Assistant Compliance Manager
Hong Kong
Public Bank (Hong Kong) Limited
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Complaint Manager / Assistant Manager (Insurance)
Hong Kong
Eames Consulting
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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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Junior Software Engineer
Hong Kong
Principle Partners
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Insurance Compliance Advisory
Hong Kong
Ashford Benjamin Ltd
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Legal Counsel, Litigation
Hong Kong
Haitong International Securities Group Limited
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Analyst, fcc, investigations
Kowloon
Standard Chartered Bank
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Associate, FCC Investigations
Kowloon
Standard Chartered
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Team Leader, FCC Investigations
Kowloon
Standard Chartered
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Contract Manager (2-Year) - Enforcement (Investigation - Market Misconduct Team)
Hong Kong
Securities and Futures Commission
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Contract Senior Manager (2-Year) - Enforcement (Special Operations - Market Misconduct Team)
Hong Kong
Securities and Futures Commission
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