Latest Jfiu jobs in Hong Kong - JobisJob Hong Kong Mobile

9 Jfiu Jobs in Hong Kong

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 11 days ago
VP/ Associate Director, AML Compliance – Equities/ Securities HARBRIDGE PARTNERS - Hong Kong VP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong Main Duties and Responsibilities: Covering and manging the team for AML/CTF... HK$60k - HK$120k 5 days ago
Assistant Vice President, Anti-Fraud (Financial Crime Compliance) OCBC Bank (Hong Kong) Limited Attractive remuneration package will be offered to the right candidate. Please apply with full resume stating present & expected salary and contact phone number to The Human Resources Manager, 2/F, 161... 29 days ago
Head of Security, General Administration Services, Operations Fubon Bank (Hong Kong) Limited - Central To provide regular training to staff related to security measures and crime information and clearly convey crime information and ideas through corporate communication channel to staff for arousing security... 25 days ago
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Assistant Compliance Manager (Transaction Monitoring) O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District Support other ad hoc tasks/ projects as assigned (e.g., system testing, threshold tuning, policy review) *The personal data of unsuccessful job applicants may be retained for a maximum of two years from... Today
Senior Officer / Assistant Manager, Operation Compliance Promise (Hong Kong) Co., Limited - Wan Chai, Wan Chai District Competitive remuneration package and fringe benefits will be offered to successful candidates. You may refer to our company's website for details : All the data collected will be treated as strictly confidential... 17 days ago
AML Operation Manager RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District CDD: Review CDD profiles of corporate and business customers; Conduct Enhanced Due Diligence (EDD) for higher risk customers (e.g. source of wealth, adverse news research, etc) in order to assist the management... 10 days ago
Vice President - Legal and Compliance Webull Securities Limited - Tsim Sha Tsui, Yau Tsim Mong District We offer competitive remuneration package & career prospects to the right candidate. Interest parties please apply with resume showing availability, current and expected salary by clicking “Apply Now”... 23 days ago
Compliance Officer, STR Investigation & Reporting Shanghai Commercial Bank Ltd - North Point, Eastern District We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity... 14 days ago

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