Latest Jfiu jobs - JobisJob Hong Kong Mobile

15 Jfiu Jobs

VP/ Associate Director, AML Compliance – Equities/ Securities HARBRIDGE PARTNERS - hk This is an important position for our client, and the search mandate is personally managed by one of our Associate Directors Terry Au, supported by our Managing Partner for ourpliance, AML and Regulatory... HK$60k - HK$120k 4 days ago
Head of Security, General Administration Services, Operations Fubon Bank (Hong Kong) Limited - Central Constantly review operational efficiency, security measures and make recommendation for improvement to keep in line with modern technology and prevailing crime trend To supervise/manage the service providers... 11 days ago
Assistant Vice President, Anti-Fraud (Financial Crime Compliance) OCBC Bank (Hong Kong) Limited Personal data collected will be used for recruitment purpose only. For more information, please visit our website: https://www.ocbc.com.hk/. Communicate and collaborate with the Group and local stakeholders... 15 days ago
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 27 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... 16 days ago
Compliance Officer (Trade Surveillance) Futu Securities International (Hong Kong) Limited Minimum 1-2 years of compliance and/or trade surveillance experience, Or Minimum 3 years of solid experience in well fame brokerage firms dealing room. Good exposure to back-end trade monitoring would... 18 days ago
VP/ Associate Director, AML Compliance – Equities/ Securities HARBRIDGE PARTNERS - Hong Kong Promote compliance awareness and compliance culture (including preparation of compliance training materials and conducting compliance trainings). Job Specification/ Work Tasks: Qualification - ... HK$60k - HK$120k 21 days ago
Assistant Compliance Manager (Transaction Monitoring) O-Bank Co., Ltd. - Tsimshatsui For other vacancies, please visit our website and download application forms at http://www.ibt.com.tw Conduct transaction monitoring and report suspicious transactions to JFIU Knowledge of AML/ CFT Compliance... 25 days ago
Vice President - Legal and Compliance Webull Securities Limited - Tsim Sha Tsui, Yau Tsim Mong District Provide practical compliance advice for business such as retail and institutional brokerage, global markets business Minimum 5 years of legal and compliance experience in brokerage companies Conduct internal... 9 days ago
Senior Officer / Assistant Manager, Operation Compliance Promise (Hong Kong) Co., Limited - Wan Chai, Wan Chai District Promise (Hong Kong) Co., Limited is an equal opportunity employer, all the qualified candidates are welcome to apply for the position. Able to work independently with minimal supervision Please click "Apply... 22 days ago

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