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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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AML - FCC Analyst
Hong Kong
Morgan McKinley
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Senior Audit Manager /Audit Manager (Southeast Asia Audit Division)
Hong Kong
Bank Of China (Hong Kong) Limited
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Assistant Manager, Operations Support
Hong Kong
Dah Sing Financial Group
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Assistant Vice President, General Audit (Regulatory Audit)
Hong Kong
China CITIC Bank International Limited
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Assistant Manager/Senior Officer, Business Intelligence (With SAS, Tableau, Python knowledge preferred)
Hong Kong
China CITIC Bank International Limited
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Manager / Assistant Manager, Insurance Service
Hong Kong
China CITIC Bank International Limited
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Senior Risk & Compliance Manager – Section Head (Trustee & MPF) (Job ID 4038)
Hong Kong
The Bank of East Asia
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Manager / Senior Manager, Customer Due Diligence
Hong Kong
China CITIC Bank International Limited
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Head of Compliance
Hong Kong
AIA International Limited.
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Senior Associate, Payment Investigation, Technology & Operations
Hong Kong
DBS Bank (Hong Kong) Limited
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Compliance Analyst
Hong Kong
Robert Half Hong Kong
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AML Compliance Manager (Advisory Team) - Financial Crime Compliance Department
Hong Kong
The Bank of East Asia
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Manager, Business Compliance & Control (Corporate Banking)
Hong Kong
Dah Sing Financial Group
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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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Senior business insurance specialist
Kowloon
Standard Chartered
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Trade Finance Specialist
Hong Kong
Euro Exim Bank
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Trade Finance Specialist
Hong Kong
Snaphunt
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Vice President, Account Manager - Commercial Banking
Hong Kong Island
Hsbc Bank Canada
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KYC Analyst
Hong Kong
Robert Half Hong Kong
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