Aml Jobs in Kwai Chung

Shanghai Commercial Bank Ltd. - Kwai Hing

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting...

from: ctgoodjobs.hk - 3 days ago

Public Bank (Hong Kong) Limited

Interested parties please send your resume quoting our job reference number together with present & expected salary (a must) to the Human Resources Department by clicking Process Inward Remittance through...

from: ctgoodjobs.hk - 13 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML risk review / assessments Establish and review... Competitive

from: eFinancialCareers.hk - 12 days ago

BOCI-Prudential Asset Management Ltd

Our Risk and Compliance Department is currently looking for high caliber candidate to join, who would report to the Head of Risk and Compliance with responsibilities as follows: At least 8+ years working...

from: ctgoodjobs.hk - 2 days ago

Moody's - Admiralty (+1 location)

Moody's is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected veteran...

from: ctgoodjobs.hk (+2 sources) - 14 days ago

11062 Citibank, N.A. Hong Kong - Kowloon, hk (+2 locations)

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the...

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

Bank of China (Hong Kong) Limited

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear...

from: ctgoodjobs.hk - 4 days ago

Chiyu Banking Corporation Limited - Central

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources...

from: ctgoodjobs.hk - 13 days ago

Unicorn Advisor (HK) Limited - Hong Kong

Actively identifies, manages, and mitigates risk arising from business activities including but not limited to AML/KYC risk and investment suitability Assure activities performed by the frontline in quality... Negotiable

from: eFinancialCareers.hk - 3 days ago

Airstar Bank Limited - Tsimshatsui

All information provided by applicants will be treated in strict confidence and handled confidentially for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their...

from: ctgoodjobs.hk (+1 source) - 9 days ago