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18 Jobs Found
Payments and Compliance Officer (962419)
Location:
Australia, Tas
Closing:
26/05/2024
Employer:
Tasmania Government
We are a diverse and inclusive workplace that understands the importance of flexibility. Talk to us about what flexibility may look like for you. Period of Appointment Appointment to the role is on a permanent, full-time basis...
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Senior Contract Officer (515734)
Location:
Australia, Tas
Closing:
30/05/2024
Employer:
Tasmania Government
The role: Investigate, establish and monitor Agency contracts and pursue opportunities to establish new or more effective contract arrangements. Support the Strategic Manager in the development and management of the Unit’s...
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Senior Economist / Economist
Location:
China
Closing:
31/08/2025
Employer:
Bank of China (Hong Kong)
Responsibilities: Conduct macroeconomic, banking, financial market and sector-specific research, and write up research reports Present research work to internal and external clients Analyze and assess industry trends to...
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Assistant Director, Financial System Projects (724809)
Location:
Australia, Tas
Closing:
29/05/2024
Employer:
Tasmania Government
A chance to apply your project management skillset to an important Whole‑of‑Government and Departmental financial systems work program. Join a collaborative and professional team to further develop your skills, knowledge, and...
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Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering)
Location:
China
Closing:
30/11/2024
Employer:
Bank of China (Hong Kong)
Responsibilities: Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting...
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Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Location:
China
Closing:
31/10/2024
Employer:
Bank of China (Hong Kong)
Responsibilities Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in our Group from planning, risk assessment,...
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Project Manager (529514)
Location:
Australia, Tas
Closing:
26/05/2024
Employer:
Tasmania Government
This role manages the delivery of project activities across Finance and Business Support and ensures project outputs and outcomes are aligned with Agency policies, procedures, core business functions and relevant legislation....
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Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Location:
China
Closing:
31/12/2024
Employer:
Bank of China (Hong Kong)
Responsibilities: Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in BOCHK Group and Southeast Asian...
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Operation Officer / Assistant Manager (Cheque Clearing)
Location:
China
Closing:
31/12/2024
Employer:
Bank of China (Hong Kong)
Responsibilities Handling inward/outward clearing cheques, including the validation of the cheques and customer services Handling enquires from customers, branches and other banks Handling returned cheques and making...
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Project Manager / Assistant Project Manager (RPA development)
Location:
China
Closing:
30/11/2024
Employer:
Bank of China (Hong Kong)
Responsibilities: Support project teams to deliver on the strategic business improvement plan in line with Corporate and service priorities focusing on delivering efficiencies and improved service user experience. Provide...
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