351 Aml Jobs in Kowloon City - page 2
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Officer, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in... 13 days ago
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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... 26 days ago
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Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in... 5 days ago
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Assistant Compliance Manager / Compliance Manager, AML Advisory & Training Shanghai Commercial Bank Ltd - North Point Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. Knowledge of and ability... 5 days ago
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Associate Vice President, Compliance Ares Management Corporation - Hong Kong We are looking for a self-motivated individual who is a competent and passionate compliance professional with a desire to excel and appreciate the exposure and challenges that are provided by the growth... Competitive 2 days ago
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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... 19 days ago
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Compliance Manager(AML) Pure Hong Kong - Hong Kong Job Responsibilities: Provide compliance advice and review AML/CTF issues Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF Coordinate and liaise... HK$50k - HK$60k 4 days ago
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Transaction Officer - KYC/ AML Williamselect All information collected will be kept in strict confidence and will be used for recruitment purpose only. Handle all transaction checking and confirmation Good command of both written and spoken English... 19,000 - 22,000 / month 8 days ago
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SVP, Compliance Assurance and Testing, Financial Crime & Security Services DBS Bank Ltd To prepare and distribute review and testing reports and provide valid recommendations to Business Units and Supporting Units on observations identified, ensure all follow up actions raised during compliance... 6 days ago
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(Deputy) AML Manager - Policy, Regulation and Reporting Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Assist line manager to develop and implement fraud risk management related policies, guidelines, workflow, annual plan, etc Collect, update, review and analysis fraud-related data and... Competitive Yesterday
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