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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 Associate, AML/CFT APAC
Hong Kong
Moody's
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Senior AML Manager / AML Manager - Fraud Risk
Hong Kong
Bank Of China (Hong Kong) Limited
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Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Hong Kong
Bank Of China (Hong Kong) Limited
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Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section
Hong Kong
Mizuho Bank, Ltd
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Analyst, AML Operation, Financial Crime Compliance Section (Fixed Term Contract)
Hong Kong
Mizuho Bank, Ltd.
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Assistant /Deputy Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Hong Kong
Bank Of China (Hong Kong) Limited
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Senior/ KYC Analyst (Private Bank)
Hong Kong
Tangspac
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MLRO, Professional Services
Hong Kong
The Edge Partnership
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Financial Crime Compliance, Principal (Senior Manager Level)
Hong Kong
AIA International 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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Compliance Risk Manager (Hong Kong Branch)
Hong Kong
Bank Of China (Hong Kong) Limited
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Compliance Specialist, Asset Management
Hong Kong
DARMAX GLOBAL
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KYC Assistant Manager (1-year contract), Corporate Bank
Hong Kong
ALL-STAR AGENCY
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Internal Control Professional, Institutional Banking
Hong Kong
China Construction Bank (Asia) Corporation Limited
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Compliance Manager, Greater Bay Area Corporate Banking Department
Hong Kong
Industrial and Commercial Bank of China (Asia) Limited
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Compliance Officer - MNC Asset Management
Hong Kong
FortisHill Consulting Limited
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Head Of Legal &Compliance (Chinese leading Securities)
Hong Kong
Links International
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SAS Developer
Hong Kong
Classy Wheeler Limited
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Manager, Business Compliance & Control (Corporate Banking)
Hong Kong
Dah Sing Financial Group
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