Bank Aml Jobs in Tsim Sha Tsui

Airstar Bank Limited - Tsimshatsui

Responsible for planning and conducting Independent Assessments and audits undertaken by the IT audit function of Airstar Bank Limited (the Bank) and to report on the work done, results with detailed findings...

from: ctgoodjobs.hk - 24 days ago

Airstar Bank Limited - Tsimshatsui

All information provided by applicants will be treated in strict confidence and handled confidentially for recruitment purposes only. Applicants who are not contacted within 8 weeks may consider their...

from: ctgoodjobs.hk - 24 days ago

Hong Kong Job Consulting - Tsim Sha Tsui, Yau Tsim Mong District

Appropriately map and provide relevant and suitable financial products & services to meet existing and prospective customers' needs, including but not limited to the provision of investment, insurance... $40,000 – $55,000 per month

from: jobsdb.com - 19 days ago

Morgan Mckinley Limited

Review high-risk private banking lient profiles during on-boarding, periodic review and trigger events, to ensure compliance with AMLlaws, regulations and firm policies Communicate actively with other...

from: ctgoodjobs.hk (+2 sources) - 8 days ago

DBS Bank Ltd

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our...

from: ctgoodjobs.hk - 5 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Requirements: Diploma holder or above with major in Banking and Finance, Business Administration or other related disciplines Relevant qualification in CAMS, AAMLP Core Level will be an advantage At least... Competitive

from: eFinancialCareers.hk - 9 days ago

Chiyu Banking Corporation Limited - Central

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources...

from: ctgoodjobs.hk - 7 days ago

Seamatch Asia Limited

Preparing necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives Bachelor degree holder in preferably Business or relevant...

from: ctgoodjobs.hk - 18 days ago

Hong Kong

Sound knowledge of regulations, rules and statutory requirements of MPF Scheme with experience in compliance related to SFC authorized funds and private funds Provide compliance advices to different business...

from: jobleads.hk - More than 30 days ago

Seamatch Asia Limited

Preparing necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives Bachelor degree holder in preferably Business or relevant...

from: ctgoodjobs.hk - 19 days ago