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Legal Officer - Compliance
Hong Kong
Robert Half Hong Kong
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Assistant Manager, Process Optimization (CoBP/Business Compliance related)
Hong Kong
China CITIC Bank International Limited
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AML Compliance Manager (AML Investigation & Fraud Section) - Financial Crime Compliance Department
Hong Kong
The Bank of East Asia
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Tax - Financial Services - Global Compliance and Reporting - HK Tax - Staff / Senior
Hong Kong
Ernst & Young
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Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section
Hong Kong
Mizuho Bank, Ltd
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Manager, AML (Governance and Assurance)
Hong Kong
ZA Bank
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Head of Risk - Insurance
Hong Kong
TEKsystems Hong Kong
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Internal Audit Manager (IT Audit)
Hong Kong
Delta Asia Financial Group
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Broker Trainee (up to 23K, Cantonese/Taiwanese Speaker)
Hong Kong
Hays
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Senior Developer Engineer - Synthetic Trading
Hong Kong
Gravitas Recruitment Group
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Customer Due Diligence Officer, Channel Management (Contract)
Hong Kong
Industrial and Commercial Bank of China (Asia) Limited
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Senior Associate, Credit Risk, Corporate Bank
Hong Kong
Aptitude Asia
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MLRO, Professional Services
Hong Kong
The Edge Partnership
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Relationship Manager, Retail Banking
Hong Kong
Unicorn Advisor (HK) Limited
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HR Generalist (All-round, multiple openings)
Hong Kong
Tricor Staffing Solutions Limited
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Direct Employer
Assistant Manager / Senior Analyst, Contract Compliance
Hong Kong
Marriott
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Direct Employer
Senior Manager, Data Compliance & Security, GC
Hong Kong
Marriott
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Tax - Accounting Compliance and Reporting - Staff Accountant
Hong Kong
Ernst & Young
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Direct Employer
Senior Assessor – Calculation Compliance - Global Finance
Kowloon City
Hsbc Bank Canada
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Project Assistant, Transformation, Financial Crime Compliance
Hong Kong
ZA Bank
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