Profile Search & Selection Hong ...02 Aug
VP, AML Investigations Lead, Global Bank
The opportunity has arisen for an experience AML Investigations professional to join a leading global bank...
Senior Investigations Manager - Financial Crime Risk
...as Senior Investigations Manager. Principal responsibilities The jobholder is required to lead, support and manage a multi...
Senior External Investigative Reporting Manager - Financial Crime Risk
...as Senior External Investigative Reporting Manager. Principal responsibilities Support the Head of Anti-Money Laundering...
Assistant Manager, External Investigative Reporting, Fixed term contra
...as Assistant Manager, External Investigative Reporting, Fixed term contract. Principal responsibilities Investigate...
Pacific Focus02 Aug
Head of Settlement
Responsibilities Provide day-to-day operations for back-office processing and settlements of FX, MM and securities...
Insurance Specialist - MHIB
Job Responsibilities Work with Relationship Managers to clients to create and implement asset allocation strategy...
ConnectedGroup Limited02 Aug
Compliance review, AVP
RESPONSIBILITIES Conduct compliance regulatory reviews and investigations in Hong Kong, and also regionally Proactively...
Talent Pro Recruitment Company L...02 Aug
AML Team Head
...and investigations as directed by the Chief Risk Officer and/or Senior Management Identification of employee behavior that breaches...