11 Aml Compliance Jobs in Eastern District
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Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in... 24 days ago
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Compliance Officer, STR Investigation & Reporting Shanghai Commercial Bank Ltd - North Point Prepare and update STR procedures to ensure they are align with regulatory requirements Great sense of ownership to ensure efficient and effective customer service processes Apply Now to submit your full... 3 days ago
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Officer, AML Compliance (Project & System Management) 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. Prepare reports and... 21 days ago
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合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager) ICBC Credit Card Centre (Int'l) - North Point 2. Minimum 3 years' compliance relevant working experience, preferably in banking or auditing experience; 1. Degree holder in Finance, Economics，Computer or related discipline(s); 合規助理經理/副经理/经理 (Compliance... 3 days ago
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Assistant Compliance Manager / Compliance Manager, AML Advisory & Training Shanghai Commercial Bank Ltd - North Point 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. Knowledge of and ability... 24 days ago
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Assistant Manager/ Manager, AML Compliance (Project & System Management) 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. Prepare reports and... 24 days ago
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Contract Officer, Corporate Banking Department 1 - Japanese Corporate Team 2 SUMITOMO MITSUI BANKING CORPORATION - Quarry Bay University graduate preferably in Business Administration, Finance or related disciplines with minimum 2 years’ relevant experience, desirably in corporate banking Good understanding and familiar with... 29 days ago
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KYC/CDD Specialist (Corporate Banking) BDO Financial Services Limited - Quarry Bay, Eastern District Conduct KYC screening (such as PEP checking and Caution list checking), set up and maintain records of status for each client including public search results for review per the Bank's standard Perform... Yesterday
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Contract (Senior) Compliance Officer (1-year) Zurich Insurance (Hong Kong) - Quarry Bay, Eastern District 2 years of working experience in the insurance industry or financial institution incompliance area is preferred An excellent opportunity for gaining experience in compliance assurance activities. Good... Yesterday
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FINANCIAL CRIME COMPLIANCE OFFICER OTT PAY HK Limited - North Point, Eastern District Enhance post TM alerts, data fields and reportings requirement regularly. Discharge post TM duties including investigation report submission. Attend external independent and regulatory audit requirements... $30,000 – $36,000 per month 10 days ago
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