Aml Manager Jobs in Quarry Bay

BDO Financial Services Limited - Quarry Bay, Eastern District

Our client is a multinational bank that excels in all aspects of financial operations within the APAC region. With their business flourishing, they are seeking a highly dedicated and skilled KYC/CDD professional...

from: jobsdb.com - 4 days ago

BDO Financial Services Limited - Hong Kong (+1 location)

Personal data collected will be used for recruitment purposes only. HK$28k - HK$40k

from: eFinancialCareers.hk (+1 source) - 10 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 - 5 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 (+1 source) - 5 days ago

Pure Hong Kong - Hong Kong

Job Responsibilities: Provide compliance advice and review AML/CTF issues Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF Coordinate and liaise... HK$50k - HK$60k

from: eFinancialCareers.hk - 4 days ago

Chiyu Banking Corporation Limited - Central

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy...

from: ctgoodjobs.hk - 8 days ago

The Bank of East Asia, Limited

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Information Collection (Employees) Statement and Privacy Policy...

from: ctgoodjobs.hk (+1 source) - 5 days ago

Public Bank (Hong Kong) Limited - Hong Kong

Personal data collected will be used for recruitment purpose only and will be treated in accordance with the Bank’s Personal Information Collection Statement, a copy of which will be provided immediately...

from: recruit.com.hk - 15 days ago

Public Bank (Hong Kong) Limited

Degree in law, finance or accounting or related discipline with at least 5 years’ relevant exposure in financial institutions of which at least 2 years at managerial level With ECF-AML/CFT qualification...

from: ctgoodjobs.hk - 15 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 5 days ago