Aml Compliance Certification Jobs

Hong Kong Island, Hong Kong, Hong Kong

Animoca Brands, a winner and ranked in the Financial Times list of , is a leader in digital entertainment, blockchain, and gamification that is working to advance digital property rights. It develops and...

from: jobleads.hk - 7 days ago

ZA Bank - Hong Kong

Plan, manage and conduct AML/CFT compliance review across various units Conduct and oversee AML/CFT training programs for employees to increase awareness and understanding of AML regulations and requirements... nego

from: eFinancialCareers.hk (+1 source) - 12 days ago

The Hong Kong Jockey Club - Shatin (+1 location)

The Wagering Products (WP) Division is responsible for driving the Club's business results through the wagering products of Horse Racing, Football wagering and the Mark 6 Lottery. The division manages...

from: ctgoodjobs.hk (+1 source) - 10 days ago

One Arrow Consulting - Hong Kong

Undertake investigations and work with compliance and clients on potential suspicious activity reported or triggered from surveillance alerts, production orders, regulatory requests, media monitoring,... HK$65k - HK$80k

from: eFinancialCareers.hk - 13 days ago

China CITIC Bank International Limited - Hong Kong

Act as key liaison officer with business units and support units to clarify issues arisen from updates in local laws, regulations or market practices then facilitate them to implement necessary changes... Competitive

from: eFinancialCareers.hk - 19 days ago

Airstar Bank Limited - Tsim Sha Tsui, Yau Tsim Mong District

Assist Financial Crime Compliance Team to handle anti-money laundering / counter-financial terrorist (“AML/CFT”), sanctions, Foreign Account Tax Compliance Act and Common Reporting System matters. Support...

from: jobsdb.com - 8 days ago

Gravitas Recruitment Group (Hong Kong) Limited - Central and Western District

Our valued client, a regional Chinese bank, is currently seeking an individual to join their team as a Personal Banking Manager. In this role, you will be responsible for providing comprehensive and professional... $28k - $40k p.m. + quarterly incentive

from: jobsdb.com - Yesterday

ADECCO - Central, Central and Western District

Prepare credit proposals (Credit Write-up) and the credit risk of customers, including advice on how to cover such risks under the guidance of Senior Industry Specialist or Head of Industry Specialist... $35,000 – $50,000 per month

from: jobsdb.com - 15 days ago

Robert Half Hong Kong Limited - Central and Western District

By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities...

from: jobsdb.com - 24 days ago