Aml Compliance Jobs in Eastern District

Shanghai Commercial Bank Ltd - North Point

Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in...

from: ctgoodjobs.hk - 19 days ago

Shanghai Commercial Bank Ltd - North Point

Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in...

from: ctgoodjobs.hk (+1 source) - 27 days ago

Shanghai Commercial Bank Ltd - North Point, Eastern District

Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. University degree holder...

from: jobsdb.com - 8 days ago

Shanghai Commercial Bank Ltd - North Point

Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. Knowledge of and ability...

from: ctgoodjobs.hk - 19 days ago

SUMITOMO MITSUI BANKING CORPORATION - Quarry Bay

Review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department including performing first documentation review from RM and put forth for processing Liaise...

from: ctgoodjobs.hk - 10 days ago

DBS Bank (Hong Kong) Limited - Quarry Bay, Eastern District

To prepare and distribute review and testing reports and provide valid recommendations to Business Units and Supporting Units on observations identified, ensure all follow up actions raised during compliance...

from: jobsdb.com - 15 days ago

Shanghai Commercial Bank Ltd - North Point

Prepare and update STR procedures to ensure they are align with regulatory requirements Great sense of ownership to ensure efficient and effective customer service processes Apply Now to submit your full...

from: ctgoodjobs.hk - 26 days ago

ICBC Credit Card Centre (Int'l) - North Point

2. Minimum 3 years' compliance relevant working experience, preferably in banking or auditing experience; 1. Degree holder in Finance, Economics，Computer or related discipline(s); 合規助理經理/副经理/经理 (Compliance...

from: ctgoodjobs.hk (+1 source) - 26 days ago

DBS Bank (Hong Kong) Limited - Tai Koo, Eastern District

Understand the industry market practices and provide advisory supports to BU and SU in the development and implementation of the policies and procedures for their operations in compliance with Group’s... $0 - $0

from: jobsdb.com - 19 days ago

AIA Hong Kong - Quarry Bay, Eastern District

On-going review the performance of AML System to align with latest business and system development. Ensure key system functionality on AML system are continuously enhanced and any identified deficiency...

from: jobsdb.com - 4 days ago