12 Anti Money Laundering Jobs in Kowloon City District
-
CB- Financial Institution Coverage Banker- VP 0786 Deutsche Bank Aktiengesellschaft, Filiale Hongkong - Kowloon, hk You are also not only expectedWhat we will offer you:A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside... 8 days ago
-
Senior Customer Service Officer - Wealth & Personal Banking HSBC - Hunghom Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best... 10 days ago
-
Director/Senior Manager, IT Audit Airstar Bank Limited - Tsimshatsui All information provided by applicants will be treated in strict confidence and handled confidentially for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their... 24 days ago
-
Compliance Trainee (Internship) iFAST Financial (HK) Limited - Tsim Sha Tsui, Yau Tsim Mong District Our mission statement is “To help investors around the world invest globally and profitably”. We believe in creating a corporate environment that is highly open and receptive. At iFAST Hong Kong, we give... 14 days ago
- Forum: Start a Discussion Join
-
Transaction Risk Manager ViaBTC Technology Limited - Tsimshatsui Lead the formulation of risk control strategies for new products and projects, as well as post-launch monitoring and continuous optimization. Continue to build and optimize the risk control system and... 26 days ago
-
Trade Finance (Bills Operation) Assistant Specialist/ Specialist (Contract) E.SUN Commercial Bank, Ltd. - Tsim Sha Tsui, Yau Tsim Mong District Relevant experience in trade finance/banking is a plus Ad-hoc tasks assigned by team manager Proficiency in English and Mandarin 25 days ago
-
Manager / Assistant Manager - New Account & KYC Bank SinoPac - Tsim Sha Tsui, Yau Tsim Mong District 2 - 4 years’ banking experience in checking corporate account opening and client onboarding/KYC periodic review experience are preferred At least 4 - 5 years of working experience in banking or financial... 23 days ago
-
Trade Finance (Bills Operation) Assistant Specialist/ Specialist (Contract) E.SUN Commercial Bank, Ltd. - Tsim Sha Tsui, Yau Tsim Mong District Handle and process a full set of bill transactions, including those related to export and import services Relevant experience in trade finance/banking is a plus Bachelor Degree or above in related discipline... 25 days ago
-
Customer Service Officer - Wealth and Personal Banking HSBC - Kowloon City, Kowloon City District Wealth and Personal Banking (WPB) helps deliver on HSBC's purpose of opening up a world of opportunity by providing our customers with borderless banking and world-class wealth management through best... 18 days ago
-
Manager (AML, IPO Financing, Calculate Commission) [Securities Firm Perm Job] Conners Consulting Limited - Kowloon Bay, Kwun Tong District To apply, please send your detailed resume or contact Timothy Wong at 3990 3179 for a confidential discussion. Arranging IPO financing with Bankers and prepare relative details. All data collected will... 23 days ago
Top locations