Jfiu Jobs in North Point

Shanghai Commercial Bank Ltd - North Point

Attractive remuneration package will be offered to the right candidates. Interested parties please click Degree holder in Business Administration, Risk Management, Law or related disciplines Responsible...

from: ctgoodjobs.hk - 27 days ago

Shanghai Commercial Bank Ltd - North Point, Eastern District

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: jobsdb.com - 16 days ago

China Construction Bank (Asia) Corporation Limited

- Possession of good knowledge on banking operations, products and services and experience to communicate with law enforcement agent and regulators will be an advantage - At least 2 years of TM/investigation/AML...

from: ctgoodjobs.hk - 4 days ago

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

from: eFinancialCareers.hk - 11 days ago

HARBRIDGE PARTNERS - Hong Kong

Manage the HK operations’ FATCA/ CRS compliance and other upcoming common reporting standard Handling the head-quarter’s enquiries and acting as the focal point to coordinate any information/report to... HK$60k - HK$120k

from: eFinancialCareers.hk - 5 days ago

China CITIC Bank International Limited - Quarry Bay, Eastern District

Handle alerts triggered by the Bank’s fraud monitoring system and carry out investigations on potential fraud committed against the bank and ensure compliance with internal and external guidelines and...

from: jobsdb.com - 4 days ago

Hang Seng Bank Limited - Hong Kong

Produce a high quality case file including a comprehensive narrative and recommendation as to whether or not a SAR requires onward disclosure to the relevant authorities in accordance with procedural standards... Competitive

from: eFinancialCareers.hk - 6 days ago

Prosperous Future Holdings Limited - Tsim Sha Tsui, Yau Tsim Mong District

Interested parties, please send us your latest resume with present & expected salary and availability by clicking 'Apply Now'. Bachelor’s Degree or above in Accounting, Law, Business or related discipline...

from: jobsdb.com - 2 days ago

China Construction Bank (Asia) Corporation Limited - Kowloon Bay, Kwun Tong District

- Assist the Head of Fraud Risk Management to perform his/her duties and dealing with projects or tasks from to time being assigned. - Participate in fraud investigations and filing STR to the JFIU where...

from: jobsdb.com - 2 days ago

Fubon Bank (Hong Kong) Limited - Central

*All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our...

from: ctgoodjobs.hk - 28 days ago