Jfiu Jobs in Sheung Wan

Fubon Bank (Hong Kong) Limited - Central

Constantly review operational efficiency, security measures and make recommendation for improvement to keep in line with modern technology and prevailing crime trend To supervise/manage the service providers...

from: ctgoodjobs.hk - 13 days ago

China CITIC Bank International Limited - Hong Kong

Key Responsibilities Undertake investigations into any suspicious transactions or complaints reported or made by both internal and external customers in accordance with AML requirements Report suspicious... Competitive

from: eFinancialCareers.hk - 26 days ago

HARBRIDGE PARTNERS - Hong Kong

Promote compliance awareness and compliance culture (including preparation of compliance training materials and conducting compliance trainings). Job Specification/ Work Tasks: Qualification - ... HK$60k - HK$120k

from: eFinancialCareers.hk - 20 days ago

China Merchants Bank Co., Ltd., Hong Kong Branch - Hong Kong

Preparing suspicious transactions reports (STRs) to Joint Financial Intelligence Unit (JFIU). Responsible for the filing of STRs and liaison with JFIU; Degree holder, preferably in Law, Accounting or business...

from: jobsdb.com - 13 days ago

Shanghai Commercial Bank Ltd - North Point

Prepare and update STR procedures to ensure they are align with regulatory requirements Great sense of ownership to ensure efficient and effective customer service processes Apply Now to submit your full...

from: ctgoodjobs.hk - 12 days ago

Promise (Hong Kong) Co., Limited - Wan Chai, Wan Chai District

Bachelor Degree in Finance/Banking/Business or related discipline You may refer to our company's website for details : http://www.promise.com.hk/careers. Qualifications & experience

from: jobsdb.com - 11 days ago

O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District

Assist in implementing AML controls, follow-up on post-STR actions and maintenance of internal watch lists Conduct transaction monitoring and report suspicious transactions to JFIU Assist in preparing...

from: jobsdb.com - 15 days ago

RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District

A strong desire to learn and enhance professional knowledge and skills in AML. This includes keeping abreast of emerging technologies, adapting quickly to changes, and ensuring a high standard of AML controls...

from: jobsdb.com - 11 days ago

Webull Securities Limited - Tsim Sha Tsui, Yau Tsim Mong District

Provide practical compliance advice for business such as retail and institutional brokerage, global markets business Minimum 5 years of legal and compliance experience in brokerage companies Conduct internal...

from: jobsdb.com - 20 days ago

RD Holdings (Hong Kong) Limited - Causeway Bay, Wan Chai District

Data collected would be used for recruitment purposes only. Applicants who do not hear from us may consider their application unsuccessful and their data will be destroyed within 24 months of receipt.

from: jobsdb.com - 25 days ago