Jfiu Jobs

Robert Half Hong Kong - hk (+2 locations)

For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: // Please do not submit any sensitive...

from: hk.talent.com (+2 sources) - 7 days ago

Futu Securities International (Hong Kong) Limited

Minimum 1-2 years of compliance and/or trade surveillance experience, Or Minimum 3 years of solid experience in well fame brokerage firms dealing room. Good exposure to back-end trade monitoring would...

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

O-Bank Co., Ltd. - Tsimshatsui

For other vacancies, please visit our website and download application forms at http://www.ibt.com.tw Conduct transaction monitoring and report suspicious transactions to JFIU Knowledge of AML/ CFT Compliance...

from: ctgoodjobs.hk (+1 source) - 12 days ago

China CITIC Bank International Limited - Hong Kong

Key Responsibilities Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements Report suspicious... Competitive

from: eFinancialCareers.hk - 14 days ago

HARBRIDGE PARTNERS - Hong Kong

Promote compliance awareness and compliance culture (including preparation of compliance training materials and conducting compliance trainings). Job Specification/ Work Tasks: Qualification - ... HK$60k - HK$120k

from: eFinancialCareers.hk - 8 days ago

The Hong Kong Jockey Club - Happy Valley (+1 location)

Produce clear and concise reports for management summarising the findings from transaction history analysis, making recommendations to file Suspicious Transaction Reports and de-risking recommendations...

from: ctgoodjobs.hk (+1 source) - 25 days ago

Fubon Bank (Hong Kong) Limited - Central

Constantly review operational efficiency, security measures and make recommendation for improvement to keep in line with modern technology and prevailing crime trend To supervise/manage the service providers...

from: ctgoodjobs.hk - 27 days ago

X-Giants International Hong Kong Limited - Hong Kong

Assist with ad-hoc tasks as requested by the Head of Financial Crime Compliance or Chief Compliance Officer. Support FCC and fraud risk management projects. HK$60k - HK$80k

from: eFinancialCareers.hk - 30 days ago

OCBC Bank (Hong Kong) Limited

Communicate and collaborate with the Group and local stakeholders on Anti-Fraud related issues Prepare fraud-related data / trend analysis for management reporting Strong analytical, communication and...

from: ctgoodjobs.hk (+1 source) - 29 days ago

Promise (Hong Kong) Co., Limited - Wan Chai, Wan Chai District

Promise (Hong Kong) Co., Limited is an equal opportunity employer, all the qualified candidates are welcome to apply for the position. Able to work independently with minimal supervision Please click "Apply...

from: jobsdb.com - 9 days ago