Latest Bank Aml jobs in Cheung Sha Wan (page 3)

103 Bank Aml Jobs in Cheung Sha Wan - page 3

Head of AML, Sanctions & Fraud Risk - Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong The role is a key risk management role with a broad remit and responsibilities including: Provide strategic direction and guidance with respect to Fraud Risk, AML and Sanctions including the development... Competitive 26 days ago
Operation Officer (Customer Due Diligence Division) Bank of China (Hong Kong) Limited Good interpersonal and communication skills with good written and spoken English and Chinese, knowledge of Mandarin would be a definite advantage. Diploma holder or above with major in Banking and Finance... 4 days ago
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 5 days ago
(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding , Corporate Banking) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review Monitor and manage AML/CFT risk of the bank, and report to seniors... Competitive 6 days ago
VP, Governance and Oversight, Financial Crime & Security Services DBS Bank Ltd Liaise with Head Office / Business and Supporting Units to prepare AML data, dashboard and statistics, and perform reasonableness analysis for the Enterprise-wide Risk Assessment We offer a competitive... 6 days ago
Assistant Manager/ Manager (TS) - Centralised Transaction Services Department Chong Hing Bank - Kowloon Bay Processing as checker and processor in general banking transactions, including time deposit, account transfer, FX, ledger accounting entries and remittance, according to requirements; Minimum 5 years solid... 14 days ago
KYC/CDD Specialist (Corporate Banking) BDO Financial Services Limited - Hong Kong Our client is a multinational bank with an all-rounded financial operations at its prime within the APAC region. HK$28k - HK$40k 10 days ago
Remittance Officer/ Assistant Manager - Centralised Transaction Services Department Chong Hing Bank - Kowloon Bay Handling office administrative works and supporting transaction services and investment operations duties when necessary; Managing inward and outward clean Bill collection/ cash letter services; Proficiency... 14 days ago
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia, Limited Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Assistant AML Compliance Manager (Transaction Monitoring)... 5 days ago
Deputy / Assistant AML Manager (Ref: RO-AMLM) Public Bank (Hong Kong) Limited - Hong Kong Degree in law, finance or accounting or related discipline with at least 5 years’ relevant exposure in financial institutions of which at least 2 years at managerial level With ECF-AML/CFT qualification... 15 days ago

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