Aml Jobs in Hong Kong

Seamatch Asia Limited

Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Deliver high quality AML/KYC services and support to Front...

from: ctgoodjobs.hk - 3 days ago

Public Bank (Hong Kong) Limited - Hong Kong

Interested parties please send your resume quoting our job reference number together with present & expected salary (a must) to the Human Resources Department at email address hr@publicbank.com.hk or Fax...

from: recruit.com.hk - 5 days ago

China Construction Bank (Asia) Corporation Limited - Hong Kong

Main Responsibilities - Provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues - Identify areas for improvement... Competitive

from: eFinancialCareers.hk - 2 days ago

Public Bank (Hong Kong) Limited

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: ctgoodjobs.hk - 5 days ago

Seamatch Asia Limited

Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Perform client onboarding process in accordance with relevant...

from: ctgoodjobs.hk - 5 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 (+1 source) - 2 days ago

Epro Telecom Services Limited

Personal data collected will be kept confidential and used only for recruitment purpose. Applicants who are not contacted within 6 weeks may consider their applications unsuccessful. All data will be destroyed... 105 above / hour

from: ctgoodjobs.hk - 2 days ago

Review, revising and drafting internal manuals, policies and procedures to ensure in compliance with rules and regulation of the SFC and HKEx Carry out regular compliance check at front, middle and back...

from: ctgoodjobs.hk - 7 days ago

X-Giants International Hong Kong Limited - Hong Kong

Extensive experience of Credit Card compliance in Banking Strong collaboration with business and product teams to implement strategies. Requirements: 8+ years of experience in AML/CFT, fraud investigation... HK$60k - HK$70k

from: eFinancialCareers.hk - 4 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 (+2 sources) - 8 days ago