Latest Aml jobs in Hung Hom - JobisJob Hong Kong Mobile

348 Aml Jobs in Hung Hom

Senior Information Technology Manager (Project managment) Leapin Hong Kong - Hung Hom, Kowloon City District Our client, a establish banking is hiring the potential Senior IT manager to handle the project with Investment, Risk management and Operation. Proficiency in both English and Chinese (both Putonghua and... $60,000 – $65,000 per month 8 days ago
Compliance Manager- Corporate Compliance Team China Life Insurance (Overseas) Company Limited - Hung Hom, Kowloon City District ·Minimum of 5 years compliance experience in financial institutions with experience in life insurance companies is a must ·Degree holder in Law, Accounting or other related disciplines ·Able to work independently... $50,000 – $60,000 per month 3 days ago
Bank AML/KYC Associate ($16.5K) Manpower - Kowloon, hk KYC / AML / CDDWelcome Fresh GraduatesGlobal leading bankResponsibilities:Support Relationship Manager to prepare AML casesRetrieve transactions from various systems and summarize account activitiesConduct... 11 days ago
Assistant AML Manager (Compliance Review) (1-yr contract) (Ref: AAMLM-CR-KF-NCB) Nanyang Commercial Bank, Limited - Hung Hom, Kowloon City District At least 1 to 3 years of relevant experience in AML/CFT compliance, preferably in compliance review from banks; Sound knowledge in anti-money laundering related regulations, guidelines and practices Follow... 29 days ago
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Manager/ Assistant Manager - Corporate Compliance China Life Insurance (Overseas) Company Limited - Hung Hom, Kowloon City District To provide compliance advices and support on the daily operations, new business initiatives and insurance products. Degree holder in Law, Accounting or other related disciplines. Able to work independently... 23 days ago
Compliance Risk Mgmt Analyst JPMorgan Chase & Co. - Kowloon, hk Assist in ad-hoc assignmentsandglobal/ regional initiatives Required qualifications, capabilities, and skills: Bachelor’s degree in Commerce or Finance or equivalent/ related disciplines. 2 - 4 years of... 3 days ago
Distribution Compliance Assistant Manager China Life Insurance (Overseas) Company Limited - Hung Hom, Kowloon City District To provide compliance advices and support on the daily operations, new business initiatives and insurance products Degree holder in Law, Accounting or other related disciplines Able to work independently... 23 days ago
Manager, High Net Worth Underwriting Sun Life Hong Kong Ltd - Hung Hom, Kowloon City District We offer 5-day work, attractive salary, MPF, group life and group medical insurance and excellent career development opportunities to the right candidate. Collaborate with various business partners and... 23 days ago
Wealth Management – KYC Vice President JPMorgan Chase & Co. - Kowloon, hk Make decisions that are effective and well-grounded based on guidelines, policies, and insights Required qualifications, capabilities, and skills Bachelor’s Degree in Finance, Economics or other related... 3 days ago
Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Works closely with Fiduciary & Fund Services country heads (F&FSH) to ensure operational platforms support client service level agreements and internal benchmark as well as identifying opportunities for... 10 days ago

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