Latest Bank Aml jobs in Kwai Chung - JobisJob Hong Kong Mobile

91 Bank Aml Jobs in Kwai Chung

Manager/ Assistant Manager, Customer Risk Monitoring & Control Shanghai Commercial Bank Ltd - Kwai Hing All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting... 28 days ago
Banking Officer (Commercial Bank / AML) - HK$18,000 - HK$22,000 Seamatch Asia Limited Preparing necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives Bachelor degree holder in preferably Business or relevant... 9 days ago
AML Manager / Assistant AML Manager - Transaction Investigation Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML risk review / assessments Establish and review... Competitive 20 days ago
AML Officer (Commercial Bank) - HK$18,000 - HK$20,000 Seamatch Asia Limited Preparing necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives Bachelor degree holder in preferably Business or relevant... 10 days ago
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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... 9 days ago
Head of AML, Sanctions & Fraud Risk - Hang Seng Bank (HK) Hang Seng Bank Limited - Hong Kong Risk and Compliance Division - Financial Crime The Financial Crime function is a Second line of defence (LOD) function that includes "Risk Stewards" who are independent of the commercial risk-taking activities... Competitive 16 days ago
Junior AML Officer (Commercial Bank) - HK$25,000 - 27,000 Seamatch Asia Limited Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Minimum 1-3 years experience in Banking and Finance Industry... 14 days ago
Vice President, AML Advisory, Legal, Compliance & Secretariat DBS Bank Ltd Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our... 3 days ago
Deputy / Assistant AML Manager (Ref: RO-AMLM) Public Bank (Hong Kong) Limited - Hong Kong Interested parties please send your resume quoting our job reference number together with present & expected salary (a must) to the Human Resources Department at email address hr@publicbank.com.hk or Fax... 5 days ago
AML Manager / Assistant AML Manager - Transaction Investigation Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 19 days ago

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