Due Diligence Jobs in Central and Western District

Bank of China (Hong Kong) Limited

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear...

from: ctgoodjobs.hk - 3 days ago

Bank of China (Hong Kong) Limited

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear...

from: ctgoodjobs.hk - 5 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Relevant qualification in CAMS, AAMLP Core Level, Six Sigma Green Belt holder will be an advantage. 3 years working experience or above in Banking or Finance or other related fields. Good command of both... Competitive

from: eFinancialCareers.hk - 6 days ago

UBS - Hong Kong

Your expertise You have: • at least 9 years of relevant experience • a good understanding of the compliance issues and private banking industry • good general knowledge of relevant AML regulations in key... Competitive

from: eFinancialCareers.hk (+1 source) - 9 days ago

Aquis Search Limited

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Perform Screening Checks, analyze results...

from: ctgoodjobs.hk (+1 source) - 23 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Self-motivated, able to work independently and willing to accept challenges. Competitive

from: eFinancialCareers.hk - 9 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Monitor the team's quality and... Competitive

from: eFinancialCareers.hk - 9 days ago

Hang Seng Bank

All information provided by applicants will be used only for recruitment purposes and will be used strictly in accordance with the Bank's personal data policies, a copy of which may be obtained by the...

from: ctgoodjobs.hk (+1 source) - 5 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related... Competitive

from: eFinancialCareers.hk - 16 days ago

Conners Consulting Limited

Collaborate with relevant stakeholders to enhance systems, automate processes, develop new products, and conduct User Acceptance Testing (UAT) Our client, a well-known local bank in Hong Kong, is looking...

from: ctgoodjobs.hk - 3 days ago