Aml Manager Jobs in Mongkok

Bank of China (Hong Kong) Limited

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear...

from: ctgoodjobs.hk (+1 source) - 19 days ago

Public Bank (Hong Kong) Limited

Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as well as industry guidelines and practices Please visit our website https://www.publicbank.com.hk/en/aboutus/careeropportunities...

from: ctgoodjobs.hk - 4 days ago

Gravitas Recruitment Group - Hong Kong

Develop and maintain relationships with internal stakeholders, including business units and senior management, to provide guidance on sanctions-related matters. Interested parties please kindly reach out... HKD30000 - HKD40000 per annum

from: eFinancialCareers.hk - 2 days ago

Bank of China (Hong Kong) Limited

Familiar with case investigation, fraud risk controls, regulatory requirements and the market practices Review and draft related policies, annual plans, operating or working procedures / manuals Degree...

from: ctgoodjobs.hk - 9 days ago

Airstar Bank Limited - Tsimshatsui

Strong understanding in financial products, policies and procedures and Anti-Money Laundering and Terrorist Financing; and regulatory developments in Hong Kong. Assist in regulatory inspections and assessments...

from: ctgoodjobs.hk (+1 source) - 14 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML risk review / assessments Establish and review... Competitive

from: eFinancialCareers.hk - 17 days ago

Michael Page - Central

My client is one of the largest insurance firms globally. They have around 70 staff in their Hong Kong Office and specialise in life insurance. They are headquartered in Europe. Must be able to read and... 50,000 - 80,000 / month

from: ctgoodjobs.hk - 8 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Conduct fraud risk assessment on new products and services Perform investigation of fraud cases Review and draft related policies, annual plans, operating or working procedures / manuals... Competitive

from: eFinancialCareers.hk - 17 days ago

TalentQuest HR Limited - Hong Kong

Responsibilities: Manage all activities relating to the prevention and detection of AML/Sanctions/CTF in Hong Kong; Provide support/guidance to the senior management to ensure that AML/Sanctions/CTF risks... HK$40k - HK$60k

from: eFinancialCareers.hk (+1 source) - 15 days ago

Bank of China (Hong Kong) Limited

Experience in model-related activities such as development, implementation, application or validation of varying models in financial services industry is preferred Manage validation process including planning...

from: ctgoodjobs.hk - 16 days ago