Investigations Manager Jobs

Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+2 locations)

Establish and review the Bank's AML / sanctions related policies and procedures Provide professional advice on AML-related issues for business units Proficiency in both spoken and written English and Chinese...

from: jobleads.hk (+3 sources) - 4 days ago

Standard Chartered Bank - Kowloon, hk

This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.Lead to achieve the outcomes set out in the Bank’s...

from: hk.talent.com - 6 days ago

Bank of China (Hong Kong) Limited

Candidates who are willing to stay overseas will entitle additional benefits including accommodation, extra allowance, assistance in relocation etc. Prepare high-quality suspicious transaction reports...

from: ctgoodjobs.hk - 4 days ago

AIA International Limited. - hk (+1 location)

We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. Proactively address business issues...

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

Standard Chartered Bank - hk

Key Stakeholders Maintain relationships with, ensure optimal communication and effective co-ordination with, and provide accurate information and best advice to: Internal / External CCIB Clients — senior...

from: hk.talent.com - 6 days ago

Hong Kong Island, Hongkong, Hong Kong

Degree holder in business administration, accounting,Finance or related disciplines Assist management to formulate fraud controlstrategies and policies Handle credit card dispute cases with customers andcard...

from: jobleads.hk - 9 days ago

Standard Chartered Bank - Kowloon, hk

Our Ideal Candidate A recognised university degree or professional qualification in Law / Finance / Accounting / Business or related disciplinesMinimum 1 year (for Analyst role), 3 years and above (for...

from: hk.talent.com - 6 days ago

Kowloon, Hong Kong, Hong Kong

We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the...

from: jobleads.hk - 14 days ago

AXA Group - hk

We welcome and treasure diverse profiles to join our big family, and to build an inclusive culture together which allows everyone to maximise their personal potential.What We OfferWe offer excellent career...

from: hk.talent.com - 9 days ago

SUMITOMO MITSUI BANKING CORPORATION - Central

Follow up with relevant stakeholders on the implementation of agreed actions after the compliance reviews. Escalate key issues, including matters with regulatory concerns to the Manager and the RCCO on...

from: ctgoodjobs.hk - 13 days ago