Jfiu Jobs in Wan Chai

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

Competitive remuneration package and fringe benefits will be offered to successful candidates. Assist in setting up internal AML procedure and perform UAT Handle related investigation and file STR to JFIU...

from: jobsdb.com - 25 days ago

China Construction Bank (Asia) Corporation Limited

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank’s personal data policies, a copy of which will be provided upon request...

from: ctgoodjobs.hk - 3 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 - 10 days ago

HARBRIDGE PARTNERS - Hong Kong

VP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong Main Duties and Responsibilities: Covering and manging the team for AML/CTF... HK$60k - HK$120k

from: eFinancialCareers.hk - 4 days ago

Fubon Bank (Hong Kong) Limited - Central

To provide regular training to staff related to security measures and crime information and clearly convey crime information and ideas through corporate communication channel to staff for arousing security...

from: ctgoodjobs.hk - 27 days ago

Hang Seng Bank Limited - Hong Kong

Acting as risk stewards, and incorporating a range of specialist teams, we work together with the business and leverage advanced technology to help Hang Seng Bank navigate a complex regulatory landscape... Competitive

from: eFinancialCareers.hk - 5 days ago

Prosperous Future Holdings Limited - Tsim Sha Tsui, Yau Tsim Mong District

Comment on the CDD/EDD reviews of customer onboarding, high risk customers and triggering events conducted by business lines Prepare internal/external reports to senior management, regulators, tax authority...

from: jobsdb.com - Yesterday

Shanghai Commercial Bank Ltd - North Point

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting...

from: ctgoodjobs.hk - 26 days ago

China CITIC Bank International Limited - Quarry Bay, Eastern District

To minimize the risk of fraud posed to the Bank and customers through investigating fraud cases that generated from monitoring system, reported by frontline and sourced from law enforcement agencies as...

from: jobsdb.com - 3 days ago

China Construction Bank (Asia) Corporation Limited - Kowloon Bay, Kwun Tong District

- Support and provide guidance to business divisions or functions in prevention, detection and investigation of money laundering and fraud; - Develop, implement and maintain an effective fraud risk management...

from: jobsdb.com - Yesterday