Bank Aml Jobs in Sheung Wan

OCBC Bank (Hong Kong) Limited - Sheung Wan

University degree in law, finance, accounting, information system, computer science, or with relevant qualification on AML/CFT e.g. AAMLP/ACAMS is preferred Ensure tracking of annual compliance plan (AML/CFT...

from: ctgoodjobs.hk - 14 days ago

Chiyu Banking Corporation Limited - Central

Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends Result...

from: ctgoodjobs.hk - 7 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Comply with relevant government regulations and the Bank's internal guidelines and policies. Perform ad-hoc tasks as assigned from time to time. Competitive

from: eFinancialCareers.hk - 9 days ago

DBS Bank Ltd

To prepare and distribute review and testing reports and provide valid recommendations to Business Units and Supporting Units on observations identified, ensure all follow up actions raised during compliance...

from: ctgoodjobs.hk - 5 days ago

Seamatch Asia Limited

All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Banking Officer...

from: ctgoodjobs.hk - 18 days ago

Hong Kong

Interested parties please send your detail resume in MS WORD format with current and expected salary through APPLY FOR THIS JOB . Degree holder in Law, Business Administration, Accounting or related disciplines...

from: jobleads.hk - More than 30 days ago

Seamatch Asia Limited

All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Support Relationship...

from: ctgoodjobs.hk - 19 days ago

Bank of China (Hong Kong) Limited

To apply: https://careers.pageuppeople.com/798/cw/en/job/492287/deputy-operation-manager-customer-due-diligence-manager-customer-due-diligence-division=11232 Engage in Customer Due Diligence process for...

from: ctgoodjobs.hk - 5 days ago

The Bank of East Asia - Hong Kong

Requirements Minimum 8 years’ working experience in financial services industry, preferably from the banking industry in handling anti-money laundering compliance. Kindly note that if you are a new user... Negotiable

from: eFinancialCareers.hk - 5 days ago

Morgan Mckinley Limited

As a Compliance Officer, you will be responsible for compliance work of FATCA, Common Reporting Standard (CRS), ES matters. If this above description fits your experience and is something you would like...

from: ctgoodjobs.hk (+1 source) - 9 days ago