34 Aml Jobs in Wan Chai District
-
Associate, Deposit & Remittance Operations Cathay United Bank - Causeway Bay Provide high quality customer services in a professional manner, handle internal and external enquiries and service requests Good command of written and spoken English and Chinese. Fluency in Mandarin... 10 days ago
-
Compliance Senior Officer / Manager - AML GIL (HK) Limited - Wan Chai, Wan Chai District To know more about us, please visit our company website at https://www.gil-global.com/ for more information. Proficiency in PC-based applications software including Chinese characters input Provide internal... Yesterday
-
公募基金运营经理 Public Fund Operation Manager - Asset Management Asia Progress Executive Limited - Wan Chai District More than 5-8 years working experience in settlement, fund operation, fund administration, etc. Experience in Public fund accounting is preferred; Familiar with various statements submitted and regulated... 2 days ago
-
Officer, Transaction Monitoring (Chinese Bank) (Contract) ADECCO - Wanchai Apply Now to apply for the position. For any further discussion on this role, please contact Ms Lai +852 9862 8100. Bachelor degree holder in preferably Law, Business or relevant discipline Banking / Finance... 19 days ago
- Forum: Start a Discussion Join
-
Manager, Compliance (AML) 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 Keep... 8 days ago
-
Compliance Officer (12-month rolling contract) Mirae Asset Global Investments (Hong Kong) Limited - Causeway Bay, Wan Chai District Assist in internal, external and regulatory audits and reporting, including the compliance due diligence questionnaire by counter parties Handle AML/KYC onboarding and ongoing checks on our counterparties... 6 days ago
-
Risk Management Officer / Senior Officer Promise (Hong Kong) Co., Limited - Wanchai Promise (Hong Kong) Co., Limited is an equal opportunity employer, all the qualified candidates are welcome to apply for the position. Perform Transaction Monitoring and Name screening Assist in setting... 23 days ago
-
(Senior) AML Manager - Regional AML & SEA Management Bank of China (Hong Kong) Limited - Wan Chai District Conduct quality review on the suspicious transaction alerts disposed by SEA branches and subsidiaries. Provide regular reporting to FCC management for the progress of AML system projects and AML data monitoring... 12 days ago
-
Senior AML Manager / AML Manager - Fraud Risk Bank of China (Hong Kong) Limited - Wan Chai District Review and draft related policies, annual plans, operating or working procedures / manuals Conduct fraud risk assessment on new products and services Perform investigation of fraud cases Respond to inquiries... 12 days ago
-
Treasury Officer (Settlement) The Hong Kong Jockey Club - Causeway Bay maintain a database of the Club’s bank accounts and be responsible for regular confirmation with subsidiaries on addition or deletion of bank accounts prior experience in settlement, compliance, cash management... 27 days ago
Top locations