Bank Aml Jobs in Central and Western District

Chiyu Banking Corporation Limited - Central (+1 location)

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources...

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

DBS Bank Ltd

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our...

from: ctgoodjobs.hk - 6 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Requirements: Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines Relevant qualification in CAMS, AAMLP Core Level will be an advantage At least... Competitive

from: eFinancialCareers.hk - 10 days ago

Seamatch Asia Limited

Preparing necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives Bachelor degree holder in preferably Business or relevant...

from: ctgoodjobs.hk - 19 days ago

Seamatch Asia Limited

Preparing necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives Bachelor degree holder in preferably Business or relevant...

from: ctgoodjobs.hk - 20 days ago

Hong Kong

Sound knowledge of regulations, rules and statutory requirements of MPF Scheme with experience in compliance related to SFC authorized funds and private funds Provide compliance advices to different business...

from: jobleads.hk - More than 30 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 6 days ago

Morgan Mckinley Limited

Our client is a well-known property developer with over 60 years of history with diversified business and investment all over the world Maintain the group's compliance with applicable laws including AML...

from: ctgoodjobs.hk (+2 sources) - 10 days ago

The Bank of East Asia - Hong Kong

Section Head & Senior AML Compliance Manager (HK Advisory) - Financial Crime Compliance (Job ID 4444) Responsibilities Supervise teams in handling AML/CFT/Sanctions compliance function for the Bank through... Negotiable

from: eFinancialCareers.hk - 6 days ago

DBS Bank Ltd

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our...

from: ctgoodjobs.hk (+1 source) - 13 days ago