Aml Manager Jobs in Shau Kei Wan

Bank of China (Hong Kong) Limited

Develop and implement effective AML control measures, structures and systems, respond to regulatory authorities, internal and external auditors’ findings and recommendations by formulating and implementing...

from: ctgoodjobs.hk (+1 source) - 17 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 - 7 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML risk review / assessments Establish and review... Competitive

from: eFinancialCareers.hk - 15 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Conduct fraud risk assessment on new products and services Perform investigation of fraud cases Review and draft related policies, annual plans, operating or working procedures / manuals... Competitive

from: eFinancialCareers.hk - 15 days ago

Michael Page - Central

This role will report directly to the Head of Legal and Compliance whilst working alongside another compliance staff. This role will be responsible for all AML duties and matters. The main duties include... 50,000 - 80,000 / month

from: ctgoodjobs.hk - 6 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 - 14 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) - 13 days ago

Bank of China (Hong Kong) Limited

Participate in transaction monitoring and screening related system enhancement projects and work closely with various departments / teams for the collection of user requirements, project planning and the...

from: ctgoodjobs.hk - 14 days ago

Airstar Bank Limited - Tsimshatsui

Timely review of account opening, periodic review and trigger event review to ensure full compliance with the Bank's and regulatory requirements for individual and corporate customers including SMEs, NBFIs...

from: ctgoodjobs.hk (+1 source) - 12 days ago

China CITIC Bank International Limited - Hong Kong

Job Highlights Perform maker and checker role Quality assurance on periodic review 3 - 5 years of AML related experiences Job Description Key Responsibilities To perform checker role and quality assurance... Competitive

from: eFinancialCareers.hk - 15 days ago