22 Aml Compliance Officer Jobs in Sheung Wan - page 2
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Banking Officer (Commercial Bank / AML) - HK$18,000 - HK$22,000 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 Banking Officer... 9 days ago
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TM Assistant Officer to Officer - Legal & Compliance Department China Merchants Bank Co., Ltd., Hong Kong Branch - Hong Kong Preparing suspicious transactions reports (STRs) to Joint Financial Intelligence Unit (JFIU). Responsible for the filing of STRs and liaison with JFIU; Degree holder, preferably in Law, Accounting or business... 3 days ago
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Assistant Manager - Credit Card Operations (Cardholder Service) Shanghai Commercial Bank Ltd Possess knowledge of deposit account and credit card products, with practical knowledge / experience on areas including direct debit authorizatio (DDA), Octopus AAVS and use of mobile payment services 9 days ago
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Junior AML Officer (Commercial Bank) - HK$25,000 - 27,000 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 Candidates... 14 days ago
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Financial Crime Compliance, Principal (Senior Manager Level) AIA International Limited. - Hong Kong Engagement with Business Units stakeholders to ensure compliance risk is embedded into business decision Coordinate AML Committee (including first line and second line people) with regular meeting as an... Competitive 20 days ago
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Assistant Manager / Officer (AML/KYC - 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 Checking client... 14 days ago
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Associate/AVP(J), AML/KYC Onboarding Officer,ESD BOC International Holdings Limited Administer on-going KYC /CCDD review maintenance of account documentation, transaction review, and other account monitoring controls; Fluency in written and spoken English and Chinese (both Cantonese and... 15 days ago
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Compliance Analyst Robert Half Hong Kong - Hong Kong Stakeholder Collaboration: Collaborate with cross-functional teams, including compliance, operations, and technology, to ensure effective implementation of quality control measures. For further information... Competitive 23 days ago
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Senior Compliance Executive 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... 16 days ago
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Assistant Manager/ Senior Officer, Remittance (Banking) Wings Recruitment Partners Limited - Hong Kong Answer Outward remittance enquiries from customer, branches and internal departments Familiar with various payment systems, such as SWIFT, RTGS, RMA, etc. Monitor AML issues and escalate payment in question... $25,000 – $34,999 per month Yesterday
Top locations
- Hong Kong (25)
- North Point (3)
- Kowloon (2)
- Kowloon City (2)
- Admiralty (1)
- Quarry Bay (1)
- Central and Western District (8)