Bank Aml Jobs in Central

Chiyu Banking Corporation Limited - Central

Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends Result...

from: ctgoodjobs.hk - 8 days ago

Michael Page - Central

Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team. This is a great chance for a junior-mid level compliance candidate... 25,000 - 40,000 / month

from: ctgoodjobs.hk - 14 days ago

Gravitas Recruitment Group - Hong Kong

Collaborate with internal stakeholders, such as Compliance, Risk, and Legal departments, to ensure effective implementation of AML controls and procedures. Our client offers excellent remuneration package... HKD30000 - HKD40000 per month

from: eFinancialCareers.hk - 7 days ago

Michael Page - Central

My client is a global corporate investment bank with offices worldwide. They have about 300 staff in Hong Kong and are continuously expanding their footprint in Asia. Banking / Finance - Equities / Capital...

from: ctgoodjobs.hk - 16 days ago

Michael Page - Central

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Monica Wong on +852 2848 4789. The main duties include policy implementation for AML... 80,000 above / month

from: ctgoodjobs.hk - 2 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Comply with relevant government regulations and the Bank's internal guidelines and policies. Perform ad-hoc tasks as assigned from time to time. Competitive

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

Michael Page - Central

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Soraya Tennent on +852 2848 4795. Our client is a global corporate bank with a strong... 20,000 - 35,000 / month

from: ctgoodjobs.hk - 7 days ago

Fubon Bank (Hong Kong) Limited - Central

Implement technology-driven solutions and optimize system configurations to enable the Bank to meet the applicable statutory and/or obligations while maximizing efficiency and minimizing risks Stay up...

from: ctgoodjobs.hk - 16 days ago

Hudson Hong Kong - Hong Kong

Collaborate with Financial Crime Compliance in Singapore and Hong Kong for account approvals. Design and deliver AML training for the Front Office. Negotiable

from: eFinancialCareers.hk - 14 days ago

Fubon Bank (Hong Kong) Limited - Central

*All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our...

from: ctgoodjobs.hk - 23 days ago