Latest Anti Money Laundering jobs in Quarry Bay

95 Anti Money Laundering Jobs in Quarry Bay

Contract Officer, Corporate Banking Department 1 - Japanese Corporate Team 2 SUMITOMO MITSUI BANKING CORPORATION - Quarry Bay University graduate preferably in Business Administration, Finance or related disciplines with minimum 2 years’ relevant experience, desirably in corporate banking Good understanding and familiar with... 22 days ago
Account Specialist, Wealth Management/ Private Banking Asia Progress Executive Limited - Quarry Bay, Eastern District Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of... 20 days ago
Assistant Vice President, General Audit (Regulatory Audit) China CITIC Bank International Limited - Quarry Bay, Eastern District China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will... 3 days ago
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) 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... 4 days ago
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Officer / Senior Officer, Customer Due Diligence China CITIC Bank International Limited - Quarry Bay, Eastern District Follow up with the collection of detailed customer information and supporting documentation required for the completion of CDD reviews and trigger event reviews Personal data collected will be used for... 10 days ago
Manager / Senior Manager, Customer Due Diligence China CITIC Bank International Limited - Quarry Bay, Eastern District China CITIC Bank International is committed to being an equal opportunities employer and intends to provide a work environment free of unlawful discrimination or harassment. All employment decisions will... 10 days ago
Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Seamatch Asia Limited Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Perform external search for KYC information & background search Friendly and collaborative working environment Assist Line... 3 days ago
Company Secretarial & Compliance Officer Openrice Limited - Quarry Bay, Eastern District All personal information submitted by job applicants will be used for recruitment purposes and we reserve the rights to consider the applications for other positions in our Group. Maintain and update statutory... 23 days ago
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) 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
Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract) (Ref: AMLM-TM-KF-NCB) Nanyang Commercial Bank - Central We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their... 13 days ago

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