Officer, AML Compliance (Project & System Management)
Shanghai Commercial Bank - North Point, Hong Kong
or related disciplines Minimum 1 years of experience in project management/AML compliance/information technology; experience in... reports and management information in relation to system performance and project status, etc. Perform ad hoc tasks...
May 22
Assistant Manager/ Manager, AML Compliance (Project & System Management)
Shanghai Commercial Bank - North Point, Hong Kong
or related disciplines Minimum 3 years of experience in project management/AML compliance/information technology; experience in... reports and management information in relation to system performance and project status, etc. Perform ad hoc tasks...
May 30
Contract Project Officer (Recycling / waste management, Kowloon Bay, $47,915)
CL Technical Services - Kowloon Bay, Hong Kong - $47,915 per month
and bureaus across different job categories. Approach us to find a right job! Contract Project Officer (Recycling / waste... management, Kowloon Bay, $47,915) Job Description: To manage the contract and monitor the operation of the Recycling Stations...
June 9
Contract Project Officer (Recycling / waste management, Kowloon Bay, $47,915)
CL Technical Services - Kowloon Bay, Hong Kong - $47,915 per month
events/activities for compliance check To collect and analyze data of the Recycling Stations and Stores To provide.../recycling, waste facilities management, environmental education or related environmental domains. Experience in contract...
June 8
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training
Shanghai Commercial Bank - North Point, Hong Kong
Administration, Finance, Risk Management, Law, etc) Minimum 3 years of AML/CFT compliance experience in banking industry Knowledge... AML/CFT training and workshops Prepare AML-related reporting materials for senior management oversight Perform ad-hoc...
May 30