Latest Aml jobs in Kowloon City - JobisJob Hong Kong Mobile

326 Aml Jobs in Kowloon City

Junior AML Officer Chang Hwa Commercial Bank, Ltd. - Kowloon City, Kowloon City District Knowledge of AML/Counter Terrorist Financing controls, procedures and regulatory requirements. Holder of AAMLP , CAMLP or CAMS would be an advance. Work closely with frontline and other department staff... 11 days ago
AVP, Compliance Testing - AML, Sanctions, AB&C - Markets Citi - Kowloon, hk The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness of key controls, reporting, and escalates any violations of laws... 4 days ago
VP, AML Compliance Officer Citi - Hong Kong Responsibilities may also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting management in exams/audits, and mitigating... Competitive 15 days ago
Officer, Compliance AML KYC Analyst Citi - Kowloon, hk At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.Take the next step in your career, apply for this role at Citi today-----------------------... 4 days ago
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VP, AML Compliance Officer Citi - Kowloon, hk Responsibilities may also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting management in exams/audits, and mitigating... 4 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... 12 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... 5 days ago
Head of Centralised Transaction Services Chong Hing Bank - Kowloon Bay Handle time critical customer transactions including time deposit, fund transfer, remittance, FX, problem solving, customer instructions handling. etc. Minimum 10 years’ experience in retail banking or... 5 days ago
Wealth Management – KYC Analyst / Associate 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 At least 3 to 5 years of KYC or related... 10 days ago
Officer - Sales Support (CDD/KYC) (Entry Level) FundPark - Kowloon, hk What you need to do Assisting Manager, Client Coverage / Vice President, Business Development in customer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement... 12 days ago

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