9 Bank Aml Jobs in Kowloon City District
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Head of Centralised Transaction Services Chong Hing Bank - Kowloon Bay We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability... 18 days ago
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Assistant Manager/ Manager (TS) - Centralised Transaction Services Department Chong Hing Bank - Kowloon Bay We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability... 13 days ago
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Compliance Analyst, Global Private Bank Morgan Mckinley Limited - Tsim Sha Tsui, Yau Tsim Mong District Review high-risk private banking lient profiles during on-boarding, periodic review and trigger events, to ensure compliance with AMLlaws, regulations and firm policies Produce regular management information... $30k - $38k p.m. 9 days ago
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Remittance Officer/ Assistant Manager - Centralised Transaction Services Department Chong Hing Bank - Kowloon Bay We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability... 13 days ago
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Director/Senior Manager, IT Audit Airstar Bank Limited - Tsimshatsui Responsible for planning and conducting Independent Assessments and audits undertaken by the IT audit function of Airstar Bank Limited (the Bank) and to report on the work done, results with detailed findings... 24 days ago
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Elite Banker (Banking & Insurance Group) Hong Kong Job Consulting - Tsim Sha Tsui, Yau Tsim Mong District Appropriately map and provide relevant and suitable financial products & services to meet existing and prospective customers' needs, including but not limited to the provision of investment, insurance... $40,000 – $55,000 per month 19 days ago
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Settlement and Payment AM/Manager, Operations 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
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Relationship Manager (Insurance Broker Business) Chong Hing Insurance Brokers Limited - Kowloon Bay Handle the potential policyholder on providing insurance advisory, sales and marketing of insurance products, insurance application, follow up all underwriting process and other after sales services, if... 28 days ago
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Wealth Management – KYC Analyst / Associate JPMorgan Chase Bank, N.A. - Kowloon City, Kowloon City District As a Wealth Management – KYC Analyst/Associate, you will own the end to end KYC activity, managing profiles to completion and with high quality, by partnering with the client-facing teams to ensure all... 23 days ago
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