Latest Aml Manager jobs in Shau Kei Wan - JobisJob Hong Kong Mobile

71 Aml Manager Jobs in Shau Kei Wan

Senior AML Manager / AML Manager - Fraud Risk 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... 11 days ago
Deputy / Assistant AML Manager (Ref: CO-AMLM) Public Bank (Hong Kong) Limited Personal data collected will be used for recruitment purpose only and will be treated in accordance with the Bank’s Personal Information Collection Statement, a copy of which will be provided immediately... 6 days ago
Deputy / Assistant AML Manager (Ref: RO-AMLM) 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... 6 days ago
Assistant Manager (AML/CDD - Banking) Seamatch Asia Limited All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs High language... 4 days ago
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Credit Card Fraud Risk and AML Manager X-Giants International Hong Kong Limited - Hong Kong Extensive experience of Credit Card compliance in Banking Strong collaboration with business and product teams to implement strategies. Requirements: 8+ years of experience in AML/CFT, fraud investigation... HK$60k - HK$70k 3 days ago
Senior AML Manager - Insurance Company Omni Group Asia Ltd. - Hong Kong Familiar with the insurance regulatory framework of Insurance Authority and Securities and Futures Ordinance Proficient in both spoken and written English, as well as Chinese (Cantonese and Mandarin) languages... Attractive 5 days ago
Compliance Manager - AML/CFT RegTech Team, Compliance & AML Fubon Bank (Hong Kong) Limited - Central To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Compliance with... 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 Plan, manage and conduct AML/CFT compliance review across various units Conduct and oversee AML/CFT training programs for employees to increase awareness and understanding of AML regulations and requirements... nego 6 days ago
Assistant AML Manager (Banking Service ) - HK$22-30K Seamatch Asia Limited Communicate closely with Legal & Compliance, Operation, Front Office in strict and timely adherence and adoption to new policy or policy changes Bachelor degree holder in preferably Business or relevant... 11 days ago

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