Anti Money Laundering Jobs in Hong Kong

Bank Of China (Hong Kong) Limited - Hong Kong

Good communication and organization skills Good command of both spoken and written English and Chinese. Prepare compliance risk and KYC Management reports. Competitive

from: eFinancialCareers.hk - 24 days ago

Cargolux Airlines

Collaborate with other departments in the rest of the Company to direct compliance issues to appropriate existing channels for investigation and resolution. Provide reports on a regular basis keeping the...

from: ctgoodjobs.hk - 26 days ago

Larson Maddox

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Develop and maintain compliance policies...

from: ctgoodjobs.hk - 26 days ago

ALL-STAR AGENCY - Hong Kong

Follow all established policies and procedures for transaction processing, and maintain awareness of anti-money laundering regulations, remaining alert to any suspicious activities. More than 1 year of... HKD20000 - HKD24000 per month + 1.2 months Guaranteed Bonus + Medical

from: eFinancialCareers.hk - 23 days ago

China CITIC Bank International Limited - Hong Kong

Requirements Degree Holder in Business Administration or related disciplines Possess CFP / CFA / HKRFP qualification as well as IIQAS and other required qualifications under SFC for selling insurance and... Competitive

from: eFinancialCareers.hk - 23 days ago

BNP Paribas

We passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued and encourage applicants of all backgrounds, including diversity of origin, age, gender...

from: ctgoodjobs.hk - 26 days ago

China CITIC Bank International Limited - Hong Kong

Good command of written and spoken English and Chinese (including Putonghua). For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index... Competitive

from: eFinancialCareers.hk - 23 days ago

Dah Sing Financial Group - Hong Kong

Incumbent Requirements: At least 8 years of banking experience with at least 6 years gained through job responsibilities that involved AML/CFT; Holder of AAMLP at least, or preferably CAMLP, or holder... Competitive

from: eFinancialCareers.hk - 25 days ago

Bank of Communications Hong Kong Branch - Hong Kong

Good command of both spoken and written Chinese and English. Putonghua is an advantage Excellent organizational skills and attention to detail Minimum 3 years’ banking operation experiences in Corporate...

from: jobsdb.com - 24 days ago

AIA International Limited. - Hong Kong

Establish standards for compliance monitoring and testing as vital Maintain the compliance assurance framework on an ongoing basis Develop and implement compliance assurance activities Develop compliance... Competitive

from: eFinancialCareers.hk - 25 days ago