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Part-time AML Analyst (1-Year Contract)
Hong Kong
UOB Kay Hian
Part-time AML Analyst (1-Year Contract)
Hong Kong
UOB Kay Hian
Analyst, FCC Investigations
Kowloon
Standard Chartered
Associate, FCC Investigations
Kowloon
Standard Chartered
Senior Officer to Manager, AML Transaction Monitoring (Ref: ICD-SOM-AML-SN-ICBA )
Hong Kong
Industrial and Commercial Bank of China ( Asia ) Limited
Officer, Financial Crime Compliance – 1 year contract
Hong Kong
Bank of Communications Co., Ltd. London Branch
Assistant
Kowloon
Standard Chartered
Analyst / Senior Analyst , Transaction Monitoring and Name Screening
Hong Kong
Rabobank Gruppe
KYC New Client Onboarding Case Lead
Hong Kong
SGS Société Générale de Surveillance SA
Payments Officer/Associate, Global Bank
Hong Kong
Projob21.com Ltd.
KYC Associate/Compliance
Hong Kong
Projob21.com Ltd.
Exams Operations Officer
Hong Kong
British Council
KYC Support and Advisory, officer
Hong Kong
STATE STREET CORPORATION
Officer, Financial Crime Compliance – 1 year contract
Hong Kong
Bank of Communications Co., Ltd. London Branch
Analyst, FCC Investigations
Kowloon
Standard Chartered
Compliance monitoring officer (leading corporate bank)
Hong Kong
Hays
Direct Employer
Vice President, Corporate Actions Officer
Hong Kong
SOCIETE GENERALE
KYC Officer (China Bank)(1 Year Renewable Contract)
Kwun Tong District
Adecco Hong Kong
KYC Associate / Senior Analyst
Hong Kong
Delta Capita

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