Aml Jobs in Sheung Wan

OCBC Bank (Hong Kong) Limited - Sheung Wan

• Assist to review AML/CFT related policies and procedures to ensure compliance with regulatory and Group requirements • 4-7 years in AML/compliance, audit and related fields with hands-on experience...

from: ctgoodjobs.hk (+1 source) - 13 days ago

CGS International Holdings Limited - Sheung Wan, Central and Western District

Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations; Bachelor degree holder with at least 2 years of...

from: jobsdb.com - 9 days ago

OCBC Bank (Hong Kong) Limited - Sheung Wan

Act as a Project Manager, to lead/facilitate Group initiated AML/CFT Projects and relevant meetings for relevant stakeholders/the Group and Senior Management, to uplift the Bank’s AML Standard and comply...

from: ctgoodjobs.hk - 27 days ago

OCBC Bank (Hong Kong) Limited

Consumer banking and wealth management activities of various products (e.g. deposit, investment, insurance) and channels (e.g. branches, phone, internet / mobile banking) under Consumer Financial Services...

from: ctgoodjobs.hk (+1 source) - 2 days ago

ZA Bank - Hong Kong (+1 location)

Analyze and interpret complex customer profiles, transaction patterns, and other relevant information to identify potential money laundering or fraudulent activities. Applicants who are not invited for... Competitive

from: eFinancialCareers.hk (+1 source) - 3 days ago

Oriental Patron Financial Services Group Ltd.

- Execute compliance monitoring tasks, encompassing approval of personal dealings, review of fund newsletters, preparation of regulatory reporting, documentation of Continuous Professional Training (CPT)...

from: ctgoodjobs.hk (+1 source) - 16 days ago

Public Bank (Hong Kong) Limited

Interested parties please send your resume quoting our job reference number together with present & expected salary (a must) to the Human Resources Department by clicking Process Inward Remittance through...

from: ctgoodjobs.hk - 13 days ago

Haitong International Management Services Company Limited - Sheung Wan, Central and Western District

Please quote the reference in the application. If application is submitted in hard copy format, it should be placed in a sealed envelope marked “Confidential”. All applications will be treated in strict...

from: jobsdb.com - 27 days ago

BOCI-Prudential Asset Management Ltd

Our Risk and Compliance Department is currently looking for high caliber candidate to join, who would report to the Head of Risk and Compliance with responsibilities as follows: At least 8+ years working...

from: ctgoodjobs.hk - 2 days ago

Zero Finance Hong Kong Limited - Sheung Wan, Central and Western District

X WALLET is the 1st APP in the Hong Kong Market to feature a 5-secondA.I.approval credit product. Our app acquired over 100k users and achieved steady growth over the years. This year, we will continue... $20,000 – $25,000 per month

from: jobsdb.com - 28 days ago