Aml Manager Jobs in North Point

The Bank of East Asia - Hong Kong

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Negotiable

from: eFinancialCareers.hk - 4 days ago

Futurus Career Partners Limited - Central

Developing and implementing effective compliance programs to align with AML regulatory requirements. Degree holder with a minimum of 6 years of compliance experience in the financial industry, preferably...

from: ctgoodjobs.hk - 3 days ago

CITIC Futures International Company Limited

Conduct daily and periodic AML management tasks, train and assist other departments in implementing AML measures. Excellent command of written and spoken English and Chinese, fluency in Putonghua is a...

from: ctgoodjobs.hk - 5 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Manage and coordinate the ad hoc projects or emergence incident. Competitive

from: eFinancialCareers.hk - 15 days ago

Bank of China (Hong Kong) Limited

Establish and enhance policies and procedures in respect of retail banking business to ensure full compliance with external regulatory requirements, internal bank policies and operational risk control

from: ctgoodjobs.hk - 14 days ago

Shanghai Commercial Bank Ltd

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 upon request by contacting our...

from: ctgoodjobs.hk - 4 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related... Competitive

from: eFinancialCareers.hk - 15 days ago

Bank of China (Hong Kong) Limited - Central

At least 3 years working experience in banking or financial industry, particular in compliance, corporate banking or correspondent banking business area Implement and conduct KYC due diligence process...

from: ctgoodjobs.hk - 8 days ago

Gemini Personnel Limited

A banking association is urgently seeking candidates for the position of Manager. Liaises with various parties, including regulators, government bodies, etc. Manager (AML/Risk Management/Fintech project...

from: ctgoodjobs.hk - 19 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review Monitor and manage AML/CFT risk of the bank, and report to seniors... Competitive

from: eFinancialCareers.hk - 4 days ago