在零售及商业银行区域香港附近的所有工作

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  • M/SM/AVP Compliance Advisory
    • 香港
    • 540000
    • 发布 2 months 往前

    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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  • Project Manager
    • 意法半
    • 发布 9 months 往前

    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...

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