Latest Aml jobs in Sheung Wan - JobisJob Hong Kong Mobile

359 Aml Jobs in Sheung Wan

Assistant AML Compliance Manager (Transaction Monitoring) – Legal Compliance CGS International Holdings Limited - Sheung Wan, Central and Western District Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations; Bachelor degree holder with at least 2 years of... 13 days ago
Credit Officer – Personal Loan | Fintech Zero Finance Hong Kong Limited - Sheung Wan To accelerate business growth, we are looking for a high-calibre - You to join our cohesive community! In this role, you will work with experienced crews in our credit dept., report to the Credit Manager... 15,000 - 20,000 / month 27 days ago
Trust Manager Fargo Wealth Group Limited - Sheung Wan, Central and Western District As a Trust Manager, you will be responsible for managing a portfolio client, providing high-quality fiduciary services, and maintaining strong relationships with clients and other stakeholders. Responding... 14 days ago
Operation AVP or VP (6-month contrac) CGS International Holdings Limited - Sheung Wan, Central and Western District Understand customer's needs, handle all kinds of customer's enquiries, provide customer service to clients and handle complaints via telephone, email or face-to-face Perform KYC and AML checking, conduct... 6 days ago
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AML Officer (Commercial Bank) - HK$18,000 - HK$20,000 Seamatch Asia Limited Perform a checker role on customer due diligence (including on boarding, enhanced due diligence review to existing customers) Be a good team-player, proactive, self-motivated, and positive learning attitude... 4 days ago
Compliance & Risk officer(合規&風險主任） DIGIFIN (HONG KONG) LIMITED - Sheung Wan, Central and Western District Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and writing compliance report according to the compliance management requirements -Degree holder in Business... 6 days ago
Associate Compliance Consultant (MSO) ComplianceOne Consulting Limited - Sheung Wan, Central and Western District Currently, ComplianceOne is looking for a new member with a thrist for knowledge and success to join our professional team as an Associate Compliance Consultant . You will be reporting to our Senior Compliance... $22,000 – $32,000 per month 14 days ago
Remittance Associate (Ref: CO-RSC) Public Bank (Hong Kong) Limited Interested parties please send your resume quoting our job reference number together with present & expected salary (a must) to the Human Resources Department by clicking Process Inward Remittance through... 13 days ago
Compliance Officer (Securities Firm) CN First International Futures Limited - Sheung Wan, Central and Western District Has at least 1 year of experience in handling compliance matters, or working experience in banking or financial industry. Assist in review and revise compliance manual and internal code, policies and procedures... 14 days ago
Associate, Data Management Team, Business Operations BOC International Holdings Ltd - Sheung Wan, Central and Western District Provide operation support to account opening & maintenance & periodic / trigger event due diligence review, including client document checking, customer profile setup and customer information update A... 20 days ago

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