Aml Compliance Jobs in Ngau Tau Kok

PAO Bank Limited - Ngau Tau Kok, Kwun Tong District

Proficient in PC applications including Microsoft Software (Word, Excel, PowerPoint). Chinese typewriting is a must Mature, self-motivated, able to work independently & under pressure, and willing to accept...

from: jobsdb.com - 3 days ago

FWD Group Management Holdings Limited - Hong Kong (+1 location)

Visit https://www.fwd.com.hk/ As a Manager of Operation Risk in Life Operations, you will perform 1.5 line (in between first line - Life Operations and second line - Compliance) of life operational risk... Competitive

from: eFinancialCareers.hk (+1 source) - 10 days ago

PAO Bank Limited - Ngau Tau Kok, Kwun Tong District

Interested candidates, please send your detailed resume with contact telephone number, earliest availability date, current and expected salary via "Apply Now". Manage various internal audit on the controls...

from: jobsdb.com - 23 days ago

PERSOLKELLY Hong Kong Limited - Kwun Tong

Our client is a reputable U.S. bank. They are seeking for an Business Support Associate to support their team operation. Perform external search for KYC information & background search Immediately available... 15,000 - 20,000 / month

from: ctgoodjobs.hk - 4 days ago

Shanghai Commercial Bank Ltd - North Point

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our...

from: ctgoodjobs.hk - 11 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) - 4 days ago

WeLab Bank

Our team is energetic and passionate who can deliver and execute, and we are looking for intellectually curious, open-minded, and smart-working individuals who are just as passionate as we are about making...

from: ctgoodjobs.hk - 6 days ago

Chiyu Banking Corporation Limited - Central

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources...

from: ctgoodjobs.hk - 7 days ago

0786 Deutsche Bank Aktiengesellschaft, Filiale Hongkong - Kowloon, hk (+1 location)

In this capacity you will build strong working relationships across business divisions, focusing on Sales and Origination.As a Global Coverage Banker, you will be responsible for covering a portfolio of...

from: hk.talent.com (+2 sources) - 7 days ago

ICBC Asset Management (Global) Company Limited

Conduct comprehensive internal audits of the company's operations, processes, and controls to review and evaluate the effectiveness of internal control systems, risk management practices, and governance...

from: ctgoodjobs.hk - 2 days ago