Latest Aml Analyst jobs in Sheung Wan - JobisJob Hong Kong Mobile

12 Aml Analyst Jobs in Sheung Wan

Operation AVP or VP (6-month contrac) CGS International Holdings Limited - Sheung Wan, Central and Western District We offer attractive remuneration package and fringe benefits to the right candidate. Interested applicants please send detailed resume stating present & expected salaries and date of availability to Human... 21 days ago
Analyst, AML Operation, Financial Crime Compliance Section (Fixed Term Contract) Mizuho Bank, Ltd. - Hong Kong Comprehend any applicable sanctions laws and obligations and update changes / new developments from time to time Coordinate day-to-day preliminary clearance as to sanctions required by Head Office and... Competitive 5 days ago
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia, Limited Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=3777&PostingSeq=1... 4 days ago
Business Analyst / IT Project Assistant (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 Strong interpersonal... 24 days ago
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Global Financial Crimes: APAC ISG Client Risk Unit, Vice President, Hong Kong Morgan Stanley - Hong Kong About the Division Morgan Stanley's GFC team, an integral part of the global Legal and Compliance Division, is charged with day-to-day oversight and coordination of the AML, economic sanctions, anti-corruption... Competitive 19 days ago
Global Financial Crimes: APAC ISG Client Risk Unit, Director/ VP, Hong Kong Morgan Stanley Asia Limited Morgan Stanley (NYSE: MS) is a leading global financial services firm providing a wide range of investment banking, securities, wealth management and investment management services. With offices in 42... 26 days ago
Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract) (Ref: AMLM-TM-KF-NCB) Nanyang Commercial Bank - Central Provide support to the Bank’s AML system such as enquiries handling, collaboration with Business Analyst and troubleshooting application incident. Handle any AML/CFT related ad-hoc projects as assigned... 28 days ago
AVP, Compliance Testing - AML, Sanctions, AB&C - Markets Citi - Hong Kong We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote... Competitive 27 days ago
VP, AML Compliance Officer Citi - Hong Kong We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote... Competitive 28 days ago
AML Operation Analyst (6 months renewable Contract) RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District Support the Manager in reviewing and investigating potential suspicious transactions and associated alerts. These alerts may originate from the Transaction Monitoring system, name screening system, or... 10 days ago

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