Aml Manager Jobs

Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+3 locations)

Degree or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualification (e,g. CAMS, AAMLP, CAMLP, FRM, CPA, ACCA, etc.) Participate in internal management...

from: jobleads.hk (+4 sources) - 15 days ago

Bank Of China (Hong Kong) Limited - hk (+1 location)

Responsibilities: Conduct fraud risk assessment on new products and services Perform investigation of fraud cases Review and draft related policies, annual plans, operating or working procedures / manuals...

from: hk.talent.com (+1 source) - 6 days ago

Omni Group Asia Ltd. - hk (+1 location)

Lead and manage a team of AML/CFT professionals, providing guidance, training, and support to ensure a strong culture ofpliance within the organization. Responsibilities Develop and maintain aprehensive...

from: hk.talent.com (+1 source) - 8 days ago

Chiyu Banking Corporation Limited - Central (+1 location)

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy...

from: ctgoodjobs.hk (+1 source) - 2 days ago

Tencent - hk

Senior AML Manager 中国香港 分享 分享岗位 方式1:复制岗位链接 方式2:分享岗位海报 手机扫描二维码分享 收藏 S1 点击了解更多BG信息 战略与投资 十年以上工作经验 更新于年02月29日 岗位职责 1.Act as Money Laundering Reporting Officer (MLRO) and the responsible manager for the Company...

from: hk.talent.com - 11 days ago

ZA Bank - hk (+1 location)

Perform institutional ML/TF risk assessments and update risk mitigating measures Handle ad-hoc assignments and projects assigned by the Head of AMLpliance / Senior managers of AMLpliance from time to time...

from: hk.talent.com (+2 sources) - 6 days ago

Public Bank (Hong Kong) Limited

Degree in law, finance or accounting or related discipline with at least 5 years’ relevant exposure in financial institutions of which at least 2 years at managerial level With ECF-AML/CFT qualification...

from: ctgoodjobs.hk - 6 days ago

China CITIC Bank International Limited - hk

Goodmand of both written and spoken English and Chinese (including Putonghua). (Candidate with less experience will be considered as Senior Manager, AML Control) Personal data collected will be used for...

from: hk.talent.com - 7 days ago

Public Bank (Hong Kong) Limited - Hong Kong (+1 location)

Personal data collected will be used for recruitment purpose only and will be treated in accordance with the Bank’s Personal Information Collection Statement, a copy of which will be provided immediately...

from: recruit.com.hk (+1 source) - 6 days ago

Morgan Stanley - hk (+1 location)

Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several Legal andpliance disciplines and has responsibility...

from: hk.talent.com (+1 source) - 3 days ago