Jobs from Professional and Legal Services

AML Manager (Advisory) [Ref: AMLM-KF]

Assistant Customer Due Diligence Manager (Secondment Contract) [Ref: ACDDM-EW]

Deputy / Assistant AML Manager (Ref: CO-AMLM)

Deputy / Assistant Compliance Manager (Ref: CO-ACM)

PRC Legal Counsel - Bank- 1 year contract (Renewable)

Senior Manager, Compliance & Internal Control – Legal & Compliance

Section Head, AML Internal Affairs (Retail Business Management)

Section Head, Compliance Review (AML)

Product & Service Innovation Manager (Corporate Banking)

Assistant Manager, Anti-Fraud Management – 1 year contract

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Head of Legal and Compliance

Manager, Credit Risk

Manager, Compliance

Manager to Senior Manager (Business Strategies and Compliance) - Corporate Business Management Department

Credit Risk Manager (Credit Risk Stress Test) - Risk Management Department

Compliance Manager

Legal Counsel

Assistant Business Compliance and Operational Risk Manager (BRCM)

AVP, Compliance - Transformation, Digital & Corporate Services

Assistant Audit Manager / Audit Manager (Corporate Banking)

(Senior) Marketing Manager (Credit card)

Credit Risk Manager / Senior Credit Risk Manager (Analytic & Modelling)

Senior/ Credit Risk Manager (Analytic & Modelling)

Business Compliance and Operational Risk Manager -Thematic Review (BRCM)

Senior Manager, Southeast Asian Management Division, Legal & Compliance and Operational Risk Management Department

Corporate Compliance, Principal

Assistant Business Compliance and Operational Risk Manager (BRCM)

Business Strategy Manager (Talent Development)

Compliance, Associate (Asset Management)