Latest Aml Assistant jobs in Hung Hom - JobisJob Hong Kong Mobile

33 Aml Assistant Jobs in Hung Hom

Assistant AML Manager (Sanctions) (1-year contract) (Ref No.: FCC-ST-KF-NCB) Nanyang Commercial Bank, Limited - Hung Hom, Kowloon City District Handle ad hoc tasks such as AML and sanctions investigation matters, special projects and text and form works etc Participate in sanctions review projects and initiatives related to sanctions topics Excellent... 26 days ago
Assistant AML Manager (Compliance Review) (1-yr contract) (Ref: AAMLM-CR-KF-NCB) Nanyang Commercial Bank, Limited - Hung Hom, Kowloon City District Act as independent reviewer to conduct end-to-end compliance review on AML-related processes (including 1st and 2nd line of defense) to ensure the effective controls framework and programs are in place... 26 days ago
AML Manager / Assistant AML Manager - Transaction Investigation 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... 10 days ago
Assistant Manager / Officer (AML/KYC - Banking) Seamatch Asia Limited Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Good command in written and spoken English and Chinese, fluency in Putonghua... 5 days ago
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AML Manager / Assistant AML Manager - Transaction Investigation Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML risk review / assessments Establish and review... Competitive 11 days ago
(Assistant / Deputy) Customer Services Manager (AML & Client On Boarding , Corporate Banking) Bank of China (Hong Kong) Limited - Central 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 Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our... 14 days ago
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months Negotiable 8 days ago
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training Shanghai Commercial Bank Ltd - North Point All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our... 14 days ago
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 14 days ago

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