All jobs near Hong Kong S.A.R in the Retail & Corporate Banking sector
Found 2 jobs
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- Hong Kong
- 540000
- Posted 2 months ago
Assistant Vice President, AML Advisory To assist the Head of Anti-Money Laundering to manage the Bank’s controls on AML / CFT / sanctions / FATCA / CRS matters (other than those related to transaction monitoring and suspicious transaction reporting) so as to ensure that the Bank is in complianc...
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- Kowloon
- Posted 9 months ago
Project Manager (Contractor) – Operational Risk and Control Self-Assessment transformation, Banking An international Bank with large local presence is looking for a seasoned Operational Risk Management professional to run a transformation project for their Operations teams. The ideal candidate wi...