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

94 Bank Aml Jobs in Kwun Tong

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... 7 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... 7 days ago
Officer, Compliance AML KYC Analyst Citi - Kowloon, hk We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face... 6 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... 8 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... 2 days ago
Wealth Management – KYC Analyst / Associate JPMorgan Chase & Co. - Kowloon, hk In . Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and... 12 days ago
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... 2 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... Yesterday
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 14 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... 12 days ago

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