Latest Jfiu jobs in Admiralty - JobisJob Hong Kong Mobile

11 Jfiu Jobs in Admiralty

VP/ Associate Director, AML Compliance – Equities/ Securities 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 9 days ago
Assistant Manager / Manager, AML Transaction Monitoring (1-year Contract) 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 15 days ago
Head of Security, General Administration Services, Operations 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... 29 days ago
Compliance Officer, STR Investigation & Reporting Shanghai Commercial Bank Ltd - North Point Prepare and update STR procedures to ensure they are align with regulatory requirements Great sense of ownership to ensure efficient and effective customer service processes Apply Now to submit your full... Yesterday
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Risk Management Officer / Senior Officer 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 Today
Assistant Compliance Manager (Transaction Monitoring) O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District Assist in implementing AML controls, follow-up on post-STR actions and maintenance of internal watch lists Conduct transaction monitoring and report suspicious transactions to JFIU Assist in preparing... 4 days ago
AML Operation Analyst (6 months renewable Contract) 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... Today
Senior Officer / Assistant Manager, Operation Compliance 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... 21 days ago
AML Operation Manager RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District Data collected would be used for recruitment purposes only. Applicants who do not hear from us may consider their application unsuccessful and their data will be destroyed within 24 months of receipt. 14 days ago
Vice President - Legal and Compliance Webull Securities Limited - Tsim Sha Tsui, Yau Tsim Mong District Provide practical compliance advice for business such as retail and institutional brokerage, global markets business Minimum 5 years of legal and compliance experience in brokerage companies Conduct internal... 27 days ago

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