15 Jfiu Jobs in Admiralty - page 2
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Manager, Fraud Risk Management China Construction Bank (Asia) Corporation Limited - Kowloon Bay, Kwun Tong District - Act as the focal point between CCBA and LEAs to maintain appropriate communication channels for collaboration and information sharing as needed; - Design and deliver anti-fraud training to raise staff... Yesterday
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Transaction Monitoring Professional 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... 10 days ago
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Compliance Officer, STR Investigation & Reporting 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... 15 days ago
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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... 29 days ago
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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... 25 days ago
Top locations
- Hong Kong (5)
- North Point (2)
- Kowloon Bay (2)
- Tsim Sha Tsui (2)
- Central (1)
- Quarry Bay (1)
- Causeway Bay (1)
- Wan Chai (1)
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