Aml Compliance Officer Jobs in North Point
Shanghai Commercial Bank Ltd - North Point
Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in...
from: ctgoodjobs.hk - 18 days ago
Shanghai Commercial Bank Ltd - North Point
Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in...
from: ctgoodjobs.hk - 10 days ago
Citi - Hong Kong (+1 location)
The position will report to and support the Markets/Securities Services ACRM Head, focusing heavily on the Markets business, in working with APAC cluster and country AMLCOs as needed to help drive global... Competitive
from: eFinancialCareers.hk (+1 source) - 7 days ago
Shanghai Commercial Bank Ltd - North Point
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. Knowledge of and ability...
from: ctgoodjobs.hk - 10 days ago
Degree holder with at least 3 years of experience in AML Compliance in banking or financial services. Assist in identifying AML related control weakness in systems and processes. Review and advise on high...
from: ctgoodjobs.hk - 15 days ago
Morgan McKinley - Hong Kong
Requirements Degree holder with at least 3 years of experience in AML Compliance in banking or financial services. Assist in identifying AML related control weakness in systems and processes. Competitive
from: eFinancialCareers.hk - 16 days ago
Doo Technology Limited
Maintain and renew the Groupās licenses and act as a compliance officer to make sure the Group complies with the laws and rules Coordinate with regulators and parties related to MSO, Precious Metals and...
from: ctgoodjobs.hk - 22 days ago
All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Support Relationship...
from: ctgoodjobs.hk - 25 days ago
ALL-STAR AGENCY - Hong Kong
Less experienced candidates will be considered to be Officer Good interpersonal skills, customer-focused and service-oriented attitude Familiarity with AML and CT related compliance checks on payment transactions... HKD23000 - HKD28000 per month
from: eFinancialCareers.hk - 14 days ago
BTI Executive Search
A leading international law firm in Central is seeking a proven leader with to join them as Assistant Vice President, and to provide top notched AML services to clients. You don't want to miss this opportunity...
from: ctgoodjobs.hk - 5 days ago