Aml Compliance Officer Jobs in Lai Chi Kok

Citi - Hong Kong (+1 location)

Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... Competitive

from: eFinancialCareers.hk (+1 source) - 7 days ago

Morgan Mckinley Limited

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Review and advise on high risk accounts...

from: ctgoodjobs.hk - 15 days ago

Morgan McKinley - Hong Kong

Responsibilities Investigate and assess alerts generated by the system, and from internal and external channels. Fluency in English and Chinese. Competitive

from: eFinancialCareers.hk - 16 days ago

Shanghai Commercial Bank Ltd - North Point

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 upon request by contacting our...

from: ctgoodjobs.hk - 18 days ago

Doo Technology Limited

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Proactively contribute to the enhancement...

from: ctgoodjobs.hk - 22 days ago

ALL-STAR AGENCY - Hong Kong

Adhere to the established procedure while preparing funding movement reports Match MT103 with MT950 in the NPS system via Excel macro for sanitary checking of filtration results Assist with any special... HKD23000 - HKD28000 per month

from: eFinancialCareers.hk - 14 days ago

Seamatch Asia Limited

Perform a checker role on customer due diligence (including on boarding, enhanced due diligence review to existing customers) Be a good team-player, proactive, self-motivated, and positive learning attitude...

from: ctgoodjobs.hk - 25 days ago

BTI Executive Search

Due to the volume of applicants, only shortlisted candidates will be contacted. All information provided by applicants will be treated in strict confidentiality and used for recruitment purpose only. We...

from: ctgoodjobs.hk - 5 days ago

Hays - Hong Kong

Assist with reporting to regulators and handle ad-hoc queries What you'll need to succeed Beachelor Degree or equivalent (Master in Law, Finance, or Business School). Good knowledge of legal requirements... Negotiable

from: eFinancialCareers.hk - 2 days ago

Invesco

With over $1.7 trillion of assets under management, Invesco is one of the world’s leading global investment management firms, headquartered in Atlanta, GA. Spreading across 26 countries and with over 8400...

from: ctgoodjobs.hk (+2 sources) - 21 days ago