Latest Aml jobs in Causeway Bay - JobisJob Hong Kong Mobile

347 Aml Jobs in Causeway Bay

Legal Counsel (Wagering Products) The Hong Kong Jockey Club - Causeway Bay Providing legal advice and support to the Wagering Products Division (i.e. wagering matters related to horse racing, football trading and lotteries) including drafting, negotiating and advising on commingling... 29 days ago
LEGAL & COMPLIANCE MANAGER SinoPac Asset Management (Asia) Limited - Causeway Bay, Wan Chai District Supervise the compliance team to monitor the Company’s operation and employee dealing, and perform compliance checking to ensure compliance with rules and regulations, and internal policies and procedures... 14 days ago
Analyst/Senior Analyst COFCO Capital (Hong Kong) Co., Limited - Causeway Bay, Wan Chai District • Contract Review: Review and approve various contracts and agreements, assist in drafting/reviewing/amending legal documents such as MOU, NDA, fund offering documents, project agreements, marketing materials... 6 days ago
Bank AML/KYC Associate ($16.5K) Manpower - Kowloon, hk KYC / AML / CDDWelcome Fresh GraduatesGlobal leading bankResponsibilities:Support Relationship Manager to prepare AML casesRetrieve transactions from various systems and summarize account activitiesConduct... 11 days ago
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(Deputy) AML Manager - Transaction Monitoring Bank of China (Hong Kong) Limited - Causeway Bay, Wan Chai District Establish and review the Bank's AML / sanctions related policies and procedures Provide professional advice on AML-related issues for business units Proficiency in both spoken and written English and Chinese... 29 days ago
Compliance Manager OKLink Fintech Limited - Causeway Bay, Wan Chai District Kindly send resume with your expected salary. All information received shall be kept in strict confidence and for recruitment purpose only. Good knowledge of SFO and other compliance regulations; Experience... 14 days ago
AML Officer (Commercial Bank) - HK$18,000 - HK$20,000 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... 4 days ago
Treasury Officer (Settlement) The Hong Kong Jockey Club - Causeway Bay, Wan Chai District assist the settlement of all in-house securities/money market transactions and the clearing of capital contributions/distributions clearings on the Club’s external investments regularly update the Treasury... 14 days ago
Operations Manager (Middle Office) - Multi Family Office Affinity Executive Search Limited - Causeway Bay, Wan Chai District Equities / TRS / IRS / CDS / FX / Repo / Bonds & CB / F&O / OTC options / Variance Swap and other structured products and etc (global mandates) Works closely with fund administrator / PB & Counterparties... 19 days ago
Remittance Associate (Ref: CO-RSC) 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... 13 days ago

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