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

358 Aml Jobs in Shau Kei Wan

Project Manager/ Senior Business Analyst (Banking project) CLPS Technology (Hong Kong) Co., Limited - Shau Kei Wan, Eastern District University graduate in Business Administration, Finance, Management Information System, Computer Science or related discipline is preferred. Excellent communication, presentation and interpersonal skills... 25 days ago
Bank AML/KYC Associate ($16.5K) Manpower - Kowloon, hk KYC / AML / CDDWelcome Fresh GraduatesGlobal leading bankResponsibilities:Support Relationship Manager to prepare AML casesRetrieve transactions from various systems and summarize account activitiesConduct... 11 days ago
AML Officer (Commercial Bank) - HK$18,000 - HK$20,000 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 Support Relationship... 4 days ago
Remittance Associate (Ref: CO-RSC) Public Bank (Hong Kong) Limited Please visit our web site https://www.publicbank.com.hk/en/aboutus/careeropportunities for other career opportunities within our Group. Good interpersonal and communication skill in both English and Chinese... 13 days ago
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Fund Accountant, Fund Services Kowloon, Hong Kong, Hong Kong Works closely with Fiduciary & Fund Services country heads (F&FSH) to ensure operational platforms support client service level agreements and internal benchmark as well as identifying opportunities for... 10 days ago
AML Manager / Assistant AML Manager - Transaction Investigation Bank of China (Hong Kong) Limited Candidates who are willing to stay overseas will entitle additional benefits including accommodation, extra allowance, assistance in relocation etc. Prepare high-quality suspicious transaction reports... 13 days ago
Senior Compliance/ Executive (MSO / TRUST) Doo Technology Limited Maintain and renew the Group‘s licenses and act as a compliance officer to make sure the Group complies with the laws and rules Coordinate with regulators and parties related to MSO, Precious Metals and... Yesterday
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 Yesterday
Vice President, Head of AML/CFT RegTech Team, AML, Compliance & AML 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... 4 days ago
Head of Centralised Transaction Services Chong Hing Bank - Kowloon Bay Handle time critical customer transactions including time deposit, fund transfer, remittance, FX, problem solving, customer instructions handling. etc. Minimum 10 years’ experience in retail banking or... 3 days ago

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