Aml Manager Jobs in Wan Chai

Adecco Personnel Limited - Wan Chai, Wan Chai District

Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills Attentive to details, compliance and control-oriented... $30,000 – $34,000 per month

from: jobsdb.com - 17 days ago

Bank Of China (Hong Kong) Limited - Hong Kong (+1 location)

Responsibilities: Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork... Competitive

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

Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District

Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group from planning...

from: jobsdb.com - 7 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Assist line manager to develop and implement fraud risk management related policies, guidelines, workflow, annual plan, etc Collect, update, review and analysis fraud-related data and... Competitive

from: eFinancialCareers.hk (+1 source) - Yesterday

Chiyu Banking Corporation Limited - Central

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy...

from: ctgoodjobs.hk - 8 days ago

The Bank of East Asia, Limited

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Information Collection (Employees) Statement and Privacy Policy...

from: ctgoodjobs.hk (+1 source) - 5 days ago

Pure Hong Kong - Hong Kong

Job Responsibilities: Provide compliance advice and review AML/CTF issues Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF Coordinate and liaise... HK$50k - HK$60k

from: eFinancialCareers.hk - 4 days ago

Public Bank (Hong Kong) Limited

Degree in law, finance or accounting or related discipline with at least 5 years’ relevant exposure in financial institutions of which at least 2 years at managerial level With ECF-AML/CFT qualification...

from: ctgoodjobs.hk - 15 days ago

Public Bank (Hong Kong) Limited - Hong Kong

Personal data collected will be used for recruitment purpose only and will be treated in accordance with the Bank’s Personal Information Collection Statement, a copy of which will be provided immediately...

from: recruit.com.hk - 15 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 - 5 days ago