Latest Aml Manager jobs in Kwun Tong - JobisJob Hong Kong Mobile

71 Aml Manager Jobs in Kwun Tong

Senior AML Manager / AML Manager - Fraud Risk Bank of China (Hong Kong) Limited Familiar with case investigation, fraud risk controls, regulatory requirements and the market practices Review and draft related policies, annual plans, operating or working procedures / manuals Degree... 11 days ago
Deputy / Assistant AML Manager (Ref: CO-AMLM) Public Bank (Hong Kong) Limited Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as well as industry guidelines and practices Please visit our website https://www.publicbank.com.hk/en/aboutus/careeropportunities... 6 days ago
Deputy / Assistant AML Manager (Ref: RO-AMLM) Public Bank (Hong Kong) Limited - Hong Kong Degree in law, finance or accounting or related discipline with at least 5 years’ relevant exposure in financial institutions of which at least 2 years at managerial level With ECF-AML/CFT qualification... 6 days ago
Assistant Manager (AML/CDD - Banking) Seamatch Asia Limited Conduct KYC (Know Your Client) /CDD (Customer Due Diligence) / AML (Anti-Money Laundering) review on client relationships; Familiar with MS Office applications and Chinese word processing Banking / Finance... 4 days ago
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Credit Card Fraud Risk and AML Manager X-Giants International Hong Kong Limited - Hong Kong Collaborate with regulators on dispute and chargeback cases and ensure compliance. Resolve customer disputes and chargeback cases promptly. Proven expertise in managing credit and debit card fraud, AML... HK$60k - HK$70k 3 days ago
Senior AML Manager - Insurance Company Omni Group Asia Ltd. - Hong Kong Oversee the monitoring and surveillance of transactions, customer due diligence, and suspicious activity reporting processes to detect and prevent potential financial crimes. Conduct risk assessments to... Attractive 5 days ago
Compliance Manager - AML/CFT RegTech Team, Compliance & AML Fubon Bank (Hong Kong) Limited - Central Implement technology-driven solutions and optimize system configurations to enable the Bank to meet the applicable statutory and/or obligations while maximizing efficiency and minimizing risks Stay up... 4 days ago
AML Manager (Policy & Due Diligence) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related... Competitive 8 days ago
Manager, AML (Governance and Assurance) ZA Bank - Hong Kong Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification such as CAMLP/AAMLP is highly recommended Proficiency in MS Office applications, such as Word, Excel, and PowerPoint, and experience... nego 6 days ago
Assistant AML Manager (Banking Service ) - HK$22-30K Seamatch Asia Limited Preparation and documentation of High Risk Customers Review, Suspicious Transaction Reports (STR), Customer Due Diligence (CDD) Minimum 1-3 years experience in Banking and Finance Industry Checking client... 11 days ago

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