152 Bank Aml Jobs - page 6
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Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract) (Ref: AMLM-TM-KF-NCB) Nanyang Commercial Bank - Central If you are flexible enough and zeal for a harmonious and supportive working environment where enables you to grow and succeed professionally, please send a full resume indicating your public examination... 14 days ago
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Bank AML/KYC Associate ($16.5K) Manpower Services (Hong Kong) Limited - Kwun Tong District Interested parties please send your full resume with your current and expected salary by clicking "Apply Now". Knowledge in bank operations and bank procedures Responsibilities: 11 days ago
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Client Services Officer (Commercial Banking) - HK$18,000 - 22,000 Seamatch Asia Limited All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Support Relationship... 9 days ago
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Assistant Manager/Manager (AML/KYC) (One year renewable contract) ADECCO - Wanchai With at least 4 years related experience on AML- and KYC-related area in a sizable financial institution and/or regulatory bodies Conduct procedure reviews on an on-going basis and ensure adherence to... 9 days ago
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Internal Audit Manager, Corporate Bank ALL-STAR AGENCY - Hong Kong Demonstrate familiarity with the HKMA Supervisory Policy Manual ("SPM"). Follow up on the implementation of improvement measures by auditees. Certification as a CPA/CIA or equivalent would be advantageous... Negotiable 4 days ago
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AML Manager (Policy & Due Diligence) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 15 days ago
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Director/Senior Manager, IT Audit Airstar Bank Limited - Tsimshatsui Reporting to the Head of Internal Audit, the candidate shall plan and carry out Independent Assessment assignments of the Bank required because of either regulatory requirement, significant change or expansion... 10 days ago
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Business Analyst / IT Project Assistant (Banking) Seamatch Asia Limited Participate in project coordination and business analysis for Banking projects Work Closely with business user, ITs and Vendors Work experience in bank is preferred Human Resources Management / Consultancy... 10 days ago
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Settlement and Payment AM/Manager, Operations Airstar Bank Limited - Tsimshatsui Perform daily account opening and document checking (both Retails, Corporate customer and Card Customer), maintain and update customer information in various systems Setup Debit / Credit Card Operation... 10 days ago
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VP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Group DBS Bank (Hong Kong) Limited Reporting to Governance & Controls Head of Institutional Banking Group, to ensure staff are in full compliance with internal AML risk and compliance policies/ standards, external regulations, and industry’s... 12 days ago
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