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  • Banking / Finance / Securities (Legal)
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(Max. 5)

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Job Title & Company Education Salary($) Exp. Post Date
Customer Due Diligence Officer (Contract) Bank of China (Hong Kong) Limited
  • 1+
  • Diploma
  • 2025-11-03
 Diploma -- 1+ 2025-11-03 L000
Senior Project Manager (HR Management – Bank-wide Operation Department) Bank of China (Hong Kong) Limited
  • 2+
  • Bachelor
  • 2025-11-03
 Bachelor -- 2+ 2025-11-03 L000
Legal Counsel / Senior Legal Counsel (I&I) Bank of China (Hong Kong) Limited
  • 8 - 12
  • Bachelor
  • 2025-11-03
 Bachelor -- 8 - 12 2025-11-03 L000
Contractor, AML (Policy and Due Diligence), 3-month contract Bank of China (Hong Kong) Limited
  • 2 - 3
  • Bachelor
  • 2025-11-03
 Bachelor -- 2 - 3 2025-11-03 L000
(Deputy) AML Manager, AML Advisory (Policy and Due Diligence Division) Bank of China (Hong Kong) Limited
  • 3 - 5
  • Bachelor
  • 2025-11-03
 Bachelor -- 3 - 5 2025-11-03 L000
(Senior) AML Manager, Policy and Due Diligence Bank of China (Hong Kong) Limited
  • 3 - 5
  • Bachelor
  • 2025-11-03
 Bachelor -- 3 - 5 2025-11-03 L000
Compliance Manager (Compliance Division) Bank of China (Hong Kong) Limited
  • 2+
  • Bachelor
  • 2025-11-03
 Bachelor -- 2+ 2025-11-03 L000
Assistant Settlement Manager / Settlement Manager Bank of China (Hong Kong) Limited
  • 3+
  • Bachelor
  • 2025-11-03
 Bachelor -- 3+ 2025-11-03 L000
AML Manager, AML Advisory (Risk Assessment) Bank of China (Hong Kong) Limited
  • 5 - 8
  • Bachelor
  • 2025-11-03
 Bachelor -- 5 - 8 2025-11-03 L000
(Deputy) Sanctions Compliance Manager (Due Diligence and AI Projects) Bank of China (Hong Kong) Limited
  • 3 - 5
  • Bachelor
  • 2025-11-03
 Bachelor -- 3 - 5 2025-11-03 L000
(Senior) Custody Manager, Business Legal Bank of China (Hong Kong) Limited
  • 5+
  • Associate Degree / Higher Diploma
  • 2025-11-03
 Associate Degree / Higher Diploma -- 5+ 2025-11-03 L000
(Senior) Sanctions Compliance Manager (Advisory) Bank of China (Hong Kong) Limited
  • 4 - 8
  • Bachelor
  • 2025-11-03
 Bachelor -- 4 - 8 2025-11-03 L000
Contractor, AML (Transaction Monitoring) (3-6 months contract) Bank of China (Hong Kong) Limited
  • 1 - 2
  • Bachelor
  • 2025-11-03
 Bachelor -- 1 - 2 2025-11-03 L000
Compliance Manager Chiyu Banking Corporation Ltd
  • 5+
  • Bachelor
  • 2025-10-31
 Bachelor -- 5+ 2025-10-31 L400
Compliance Manager Chiyu Banking Corporation Ltd
  • 5+
  • Bachelor
  • 2025-10-24
 Bachelor -- 5+ 2025-10-24 L400
Contractor, AML (Transaction Monitoring) (3-6 months contract) Bank of China (Hong Kong) Limited
  • 1 - 2
  • Bachelor
  • 2025-10-24
 Bachelor -- 1 - 2 2025-10-24 L000
(Senior) Sanctions Compliance Manager (Advisory) Bank of China (Hong Kong) Limited
  • 4 - 8
  • Bachelor
  • 2025-10-24
 Bachelor -- 4 - 8 2025-10-24 L000
(Senior) Custody Manager, Business Legal Bank of China (Hong Kong) Limited
  • 5+
  • Associate Degree / Higher Diploma
  • 2025-10-24
 Associate Degree / Higher Diploma -- 5+ 2025-10-24 L000
(Deputy) Sanctions Compliance Manager (Due Diligence and AI Projects) Bank of China (Hong Kong) Limited
  • 3 - 5
  • Bachelor
  • 2025-10-24
 Bachelor -- 3 - 5 2025-10-24 L000
AML Manager, AML Advisory (Risk Assessment) Bank of China (Hong Kong) Limited
  • 5 - 8
  • Bachelor
  • 2025-10-24
 Bachelor -- 5 - 8 2025-10-24 L000
Assistant Settlement Manager / Settlement Manager Bank of China (Hong Kong) Limited
  • 3+
  • Bachelor
  • 2025-10-24
 Bachelor -- 3+ 2025-10-24 L000
Compliance Manager (Compliance Division) Bank of China (Hong Kong) Limited
  • 2+
  • Bachelor
  • 2025-10-24
 Bachelor -- 2+ 2025-10-24 L000
(Senior) AML Manager, Policy and Due Diligence Bank of China (Hong Kong) Limited
  • 3 - 5
  • Bachelor
  • 2025-10-24
 Bachelor -- 3 - 5 2025-10-24 L000
(Deputy) AML Manager, AML Advisory (Policy and Due Diligence Division) Bank of China (Hong Kong) Limited
  • 3 - 5
  • Bachelor
  • 2025-10-24
 Bachelor -- 3 - 5 2025-10-24 L000
Contractor, AML (Policy and Due Diligence), 3-month contract Bank of China (Hong Kong) Limited
  • 2 - 3
  • Bachelor
  • 2025-10-24
 Bachelor -- 2 - 3 2025-10-24 L000
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