Aml Jobs in Sha Tin

ADECCO Personnel Limited - Sha Tin, Sha Tin District

You will be responsible for wide range of compliance matters, towards business, AML, data security, data protection and ESG. You will ensure relevant legal, compliance and regulatory exposures are identified...

from: jobsdb.com - Yesterday

Standard Chartered Bank - Kowloon, hk

This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of ConductEffectively and collaboratively identify, escalate...

from: hk.talent.com - 5 days ago

FTLife Insurance Company Limited - Ngau Tau Kok

Information provided will be treated in strict confidence and only be used for recruitment related purposes. All personal data of unsuccessful candidates will be destroyed within 2 years after completion...

from: ctgoodjobs.hk - 10 days ago

Standard Chartered Bank - Kowloon, Hong Kong, Hong Kong (+1 location)

Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...

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

Interactive Brokers - Kowloon, hk

Correspond to inquiries and concerns externally with retail and institutional clients via in-person meetings, telephone, e-mail and on-line chat; internally to sales representatives and customer service...

from: hk.talent.com - 3 days ago

Standard Chartered Bank - Kowloon, hk

Ensure that control procedures outlined in various BOCs or Procedure Manuals are fully implemented and ensure staff comply with same requirements in the laid down procedures or Manual relevant to your...

from: hk.talent.com - 4 days ago

Michael Page - Central

Our client is a leading financial institution across Greater China and also internationally. They have a stable presence in Hong Kong with a sizeable compliance department. This role will work within an... 25,000 - 40,000 / month

from: ctgoodjobs.hk - Yesterday

Sun Life - Kowloon, hk

Detailed and clear understanding and ability to manage risk, AML, CDD, KYC and regulatory environment / changes in Hong Kong.Excellent interpersonal and organizational skills.Strong ability to assess priorities...

from: hk.talent.com - 3 days ago

0786 Deutsche Bank Aktiengesellschaft, Filiale Hongkong - Kowloon, hk

Description :Details of the Division and Team: Deutsche Bank (“DB”) is committed to the highest standards of control in the areas of Anti-Money Laundering (“AML”), Sanctions & Embargoes, Anti-Bribery and...

from: hk.talent.com - 4 days ago

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Degree holder in finance, law or related...

from: ctgoodjobs.hk - Yesterday