Latest Jfiu jobs in Sheung Wan - JobisJob Hong Kong Mobile

9 Jfiu Jobs in Sheung Wan

Assistant Manager / Manager, AML Transaction Monitoring (1-year Contract) China CITIC Bank International Limited - Hong Kong Key Responsibilities Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements Report suspicious... Competitive 11 days ago
VP/ Associate Director, AML Compliance – Equities/ Securities HARBRIDGE PARTNERS - Hong Kong Promote compliance awareness and compliance culture (including preparation of compliance training materials and conducting compliance trainings). Job Specification/ Work Tasks: Qualification - ... HK$60k - HK$120k 5 days ago
Head of Security, General Administration Services, Operations Fubon Bank (Hong Kong) Limited - Central Constantly review operational efficiency, security measures and make recommendation for improvement to keep in line with modern technology and prevailing crime trend To supervise/manage the service providers... 25 days ago
Assistant Vice President, Anti-Fraud (Financial Crime Compliance) OCBC Bank (Hong Kong) Limited Personal data collected will be used for recruitment purpose only. For more information, please visit our website: https://www.ocbc.com.hk/. Communicate and collaborate with the Group and local stakeholders... 29 days ago
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Assistant Compliance Manager (Transaction Monitoring) O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District Assist in implementing AML controls, follow-up on post-STR actions and maintenance of internal watch lists Conduct transaction monitoring and report suspicious transactions to JFIU Assist in preparing... Today
AML Operation Manager RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District Data collected would be used for recruitment purposes only. Applicants who do not hear from us may consider their application unsuccessful and their data will be destroyed within 24 months of receipt. 10 days ago
Senior Officer / Assistant Manager, Operation Compliance Promise (Hong Kong) Co., Limited - Wan Chai, Wan Chai District Promise (Hong Kong) Co., Limited is an equal opportunity employer, all the qualified candidates are welcome to apply for the position. Able to work independently with minimal supervision Please click "Apply... 17 days ago
Vice President - Legal and Compliance Webull Securities Limited - Tsim Sha Tsui, Yau Tsim Mong District Provide practical compliance advice for business such as retail and institutional brokerage, global markets business Minimum 5 years of legal and compliance experience in brokerage companies Conduct internal... 23 days ago
Compliance Officer, STR Investigation & Reporting Shanghai Commercial Bank Ltd - North Point, Eastern District Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. Degree holder in Business... 14 days ago

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