Jfiu Jobs

China CITIC Bank International Limited - Quarry Bay, Eastern District

For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index.jsp. Please apply with full resume stating current and expected salaries...

from: jobsdb.com - 4 days ago

China Construction Bank (Asia) Corporation Limited - Kowloon Bay, Kwun Tong District

Applicants who are not contacted within 8 weeks may consider their applications unsuccessful and their personal data will be retained by the bank for a period up to two years. - Attentive to details, compliance...

from: jobsdb.com - 11 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. Degree holder in Business...

from: jobsdb.com - 16 days ago

China Merchants Bank Co., Ltd., Hong Kong Branch - Central, Central and Western District (+1 location)

Preparing suspicious transactions reports (STRs) to Joint Financial Intelligence Unit (JFIU). Responsible for the filing of STRs and liaison with JFIU; Degree holder, preferably in Law, Accounting or business...

from: jobsdb.com - 27 days ago

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

Bachelor Degree in Finance/Banking/Business or related discipline You may refer to our company's website for details : http://www.promise.com.hk/careers. Qualifications & experience

from: jobsdb.com - 26 days ago

RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District

A strong desire to learn and enhance professional knowledge and skills in AML. This includes keeping abreast of emerging technologies, adapting quickly to changes, and ensuring a high standard of AML controls...

from: jobsdb.com - 26 days ago