Latest Jfiu jobs in Causeway Bay - JobisJob Hong Kong Mobile

15 Jfiu Jobs in Causeway Bay

AML Operation Analyst (6 months renewable Contract) RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District Collaborate with the Team Manager in preparing comprehensive investigation reports. These reports should include all supporting information and clearly articulate recommendations for external reporting... 25 days ago
Transaction Monitoring Professional China Construction Bank (Asia) Corporation Limited - Possession of good knowledge on banking operations, products and services and experience to communicate with law enforcement agent and regulators will be an advantage - At least 2 years of TM/investigation/AML... 3 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 10 days ago
VP/ Associate Director, AML Compliance – Equities/ Securities HARBRIDGE PARTNERS - Hong Kong Manage the HK operations’ FATCA/ CRS compliance and other upcoming common reporting standard Handling the head-quarter’s enquiries and acting as the focal point to coordinate any information/report to... HK$60k - HK$120k 4 days ago
Forum: Start a Discussion Join
Compliance Officer, STR Investigation & Reporting Shanghai Commercial Bank Ltd - North Point Attractive remuneration package will be offered to the right candidates. Interested parties please click Degree holder in Business Administration, Risk Management, Law or related disciplines Responsible... 26 days ago
Assistant Manager of FC Investigations - Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong Produce a high quality case file including a comprehensive narrative and recommendation as to whether or not a SAR requires onward disclosure to the relevant authorities in accordance with procedural standards... Competitive 5 days ago
Head of Security, General Administration Services, Operations Fubon Bank (Hong Kong) Limited - Central *All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our... 27 days ago
Compliance Manager, Credit Card Prosperous Future Holdings Limited - Tsim Sha Tsui, Yau Tsim Mong District Interested parties, please send us your latest resume with present & expected salary and availability by clicking 'Apply Now'. Bachelor’s Degree or above in Accounting, Law, Business or related discipline... Yesterday
Manager / Senior Manager, Fraud & Investigation China CITIC Bank International Limited - Quarry Bay, Eastern District Handle alerts triggered by the Bank’s fraud monitoring system and carry out investigations on potential fraud committed against the bank and ensure compliance with internal and external guidelines and... 3 days ago
Risk Management Officer / Senior Officer Promise (Hong Kong) Co., Limited - Wan Chai, Wan Chai District Proficiency in MS Word including Excel, Word and Chinese Word Processing Assist in reporting to relevant authorities related to AML Fluent in spoken English & Chinese Tasks & responsibilities 25 days ago

Top locations