96 Bank Aml Jobs in Kwun Tong - page 2
-
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... 15 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... 15 days ago
-
Section Head & Senior AML Compliance Manager (HK Advisory) - Financial Crime Compliance The Bank of East Asia - Hong Kong Section Head & Senior AML Compliance Manager (HK Advisory) - Financial Crime Compliance (Job ID 4444) Responsibilities Supervise teams in handling AML/CFT/Sanctions compliance function for the Bank through... Negotiable 7 days ago
-
Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity... 6 days ago
-
Assistant Compliance Manager / Compliance Manager, AML Advisory & Training Shanghai Commercial Bank Ltd - North Point We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity... 6 days ago
-
Compliance Risk Manager (Hong Kong Branch) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant... Competitive 9 days ago
-
Deputy Operation Manager / Customer Due Diligence Manager (Customer Due Diligence Division) 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... 7 days ago
-
AML Manager (Policy & Due Diligence) Bank of China (Hong Kong) Limited Develop and implement effective AML control measures, structures and systems, respond to regulatory authorities, internal and external auditors’ findings and recommendations by formulating and implementing... 3 days ago
-
Assistant Manager - Remittance (Ref: RO-AMR) 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... 9 days ago
-
FATCA Officer (Legal & Compliance) - Well-known Developer Morgan Mckinley Limited Our client is a well-known property developer with over 60 years of history with diversified business and investment all over the world Maintain the group's compliance with applicable laws including AML... 11 days ago
Top locations
- Hong Kong (90)
- Central (9)
- Quarry Bay (6)
- North Point (5)
- Kowloon Bay (5)
- Tsim Sha Tsui (4)
- Causeway Bay (2)
- Sheung Wan (1)
- See more