Aml Manager Jobs in Mongkok

ZA Bank - Hong Kong

Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification such as CAMLP/AAMLP is highly recommended Proficiency in MS Office applications, such as Word, Excel, and PowerPoint, and experience... nego

from: eFinancialCareers.hk - 5 days ago

Bank of China (Hong Kong) Limited

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear...

from: ctgoodjobs.hk (+1 source) - 27 days ago

Public Bank (Hong Kong) Limited

Ensure that the Bank’s operations meet with the relevant legal and regulatory requirements as well as industry guidelines and practices Please visit our website https://www.publicbank.com.hk/en/aboutus/careeropportunities...

from: ctgoodjobs.hk - 12 days ago

Public Bank (Hong Kong) Limited - Hong Kong

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: recruit.com.hk - 12 days ago

Charterhouse Partnership Hong Kong - Hong Kong

Responsibilities: Implement and provides support to local compliance teams Set up new policies and recognize potential corruption cases and breaches Delivers advisory to local entities and supports incident... Competitive package

from: eFinancialCareers.hk - 9 days ago

Gravitas Recruitment Group (Hong Kong) Limited

Stay updated on global sanctions frameworks and regulatory changes, and implement necessary changes to internal policies and procedures. Stay updated on industry best practices and emerging trends in sanctions...

from: ctgoodjobs.hk (+1 source) - 9 days ago

Bank of China (Hong Kong) Limited

Familiar with case investigation, fraud risk controls, regulatory requirements and the market practices Review and draft related policies, annual plans, operating or working procedures / manuals Degree...

from: ctgoodjobs.hk - 17 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Conduct investigation on suspicious transactions Prepare high-quality suspicious transaction reports to the authorities concerned Perform AML risk review / assessments Establish and review... Competitive

from: eFinancialCareers.hk - 25 days ago

Able to work independently, self-motivated with strong sense of responsibility and analytical mind Handle inquiries from regulators, e.g. the SFC and HKEx, and listing companies Compliance Manager (Licensing...

from: ctgoodjobs.hk - 7 days ago

Airstar Bank Limited - Tsimshatsui

Strong understanding in financial products, policies and procedures and Anti-Money Laundering and Terrorist Financing; and regulatory developments in Hong Kong. Assist in regulatory inspections and assessments...

from: ctgoodjobs.hk (+1 source) - 22 days ago