10 Jfiu Jobs in North Point
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Compliance Officer, STR Investigation & Reporting Shanghai Commercial Bank Ltd - North Point Attractive remuneration package will be offered to the right candidates. Interested parties please click Degree holder in Business Administration, Risk Management, Law or related disciplines Responsible... 30 days ago
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Compliance Officer, STR Investigation & Reporting Shanghai Commercial Bank Ltd - North Point, Eastern District 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 upon request by contacting our... 14 days ago
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Assistant Manager / Manager, AML Transaction Monitoring (1-year Contract) China CITIC Bank International Limited - Hong Kong Key Responsibilities Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements Report suspicious... Competitive 11 days ago
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VP/ Associate Director, AML Compliance – Equities/ Securities HARBRIDGE PARTNERS - Hong Kong Manage the HK operations’ FATCA/ CRS compliance and other upcoming common reporting standard Handling the head-quarter’s enquiries and acting as the focal point to coordinate any information/report to... HK$60k - HK$120k 5 days ago
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Assistant Compliance Manager (Transaction Monitoring) O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District Minimum of 2-3 years of relevant experience in undertaking SAR reviews and investigation within a financial institution Good command in both written and spoken English and Chinese (including Mandarin) Knowledge... Today
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Head of Security, General Administration Services, Operations Fubon Bank (Hong Kong) Limited - Central *All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our... 25 days ago
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AML Operation Manager RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District AML: Review and investigate suspicious activities and related alerts (e.g. from Transaction Monitoring system; name screening system, intelligence from law enforcement or regulators, etc); Prepare full... 10 days ago
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Assistant Vice President, Anti-Fraud (Financial Crime Compliance) OCBC Bank (Hong Kong) Limited Station/ co-locate at Anti-Deception Coordination Centre (ADCC) in the Police Headquarters to facilitate direct and instant communication between ADCC and the bank to: implement upstream scam intervention... 29 days ago
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Senior Officer / Assistant Manager, Operation Compliance Promise (Hong Kong) Co., Limited - Wan Chai, Wan Chai District Assist in setting up internal procedure including but not limited to AML system design and UAT Assist in reporting to relevant authorities related to AML Proficiency in MS Word including Excel, Word and... 17 days ago
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Vice President - Legal and Compliance Webull Securities Limited - Tsim Sha Tsui, Yau Tsim Mong District Formulate and update internal policies and procedures to ensure compliance with relevant SFC regulations and standards. Assist in providing advice on AML/CFT related enquiries to business stakeholders ... 23 days ago
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