Keyskills: Senior Manager / Manager, AML
Summary: Job Description : , We arelooking for a (Senior) Manager AML and KYC Compliance in banking industry. As the leader of the AML team, you will be expected to lead and manage the team and projects.We..
Hong Kong
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Posted : 14th Feb 2019
Keyskills: AML - Manager / Senior
Summary: Job Description : , AML - Manager/Senior Manager , Our client is a well-established bank in Hong Kong. The bank provides a wide range of products and services to their individual, institutional an..
Hong Kong
4-7 years
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Posted : 14th Feb 2019
Summary: Responsibilities: , * Assist in leading transaction monitoring policies, procedures and system enhancement projects , * Perform the transaction investigation and reporting as to promote stability..
Hong Kong
2-5 years
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Posted : 14th Feb 2019
Summary: Job Description : , The Company , A 1st tier foreign bank, with an international presence. Offers services across Private Banking, Corporate and Investment Banking, Insurance, Commercial and Retai..
Hong Kong
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Posted : 14th Feb 2019
Summary: Job Description : , -1.5M plus bonus , -Monitor AML related issues for the bank group including its subsidiaries , -Provided AML compliance advisory support to the bank , -Performed AML risk asses..
Hong Kong
8-11 years
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Posted : 12th Feb 2019
Keyskills: Compliance, AML, CFT, STR, CDD
Summary: CCBNZ Group is looking for a Compliance Manager to join their Auckland office in New Zealand.
Hong Kong
5-10 years
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Posted : 11th Feb 2019
Summary: Job Description : , Responsibilities , • To be a team member of Retail Risk and Compliance Control Department , • To oversee the section in performing Anti-Money Laundering (“AML”) functions on an..
Hong Kong
10-13 years
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Posted : 6th Feb 2019
Summary: Job Description : , Responsibilities , * Maintain current knowledge of the HKMA and FFIEC anti-money laundering rules and regulations as well OFAC/UNATMO regulations. , * Ensure that the Bank’s AM..
Hong Kong
3-6 years
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Posted : 30th Jan 2019
Summary: Job Description : , Responsibilities: , * Being the Team Head of AML under Legal & Compliance Dept to lead and manage the AML team of 6-8 staff , * Act as a key bridge between Compliance Division ..
Hong Kong
5-8 years
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Posted : 30th Jan 2019
Summary: Responsibilities: , * To be a team member of Anti-Money Laundering Compliance Department , * To assist in handling anti-money laundering (AML)/sanction compliance issues for the Bank , * To conduc..
Hong Kong
5-8 years
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Posted : 30th Jan 2019
Summary: Responsibilities: , * Maintain current knowledge of the HKMA and FFIEC anti-money laundering rules and regulations as well OFAC/UNATMO regulations. , * Ensure that the Banks AML/CTF and Sanction C..
Hong Kong
3-6 years
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Posted : 25th Jan 2019
Summary: Responsibilities: , * Handle transaction monitoring under Operations Dept , - Perform the transaction investigation and reporting as to promote stability of the banking system , Requirements : , ..
Hong Kong
3-6 years
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Posted : 16th Jan 2019
Summary: Responsibilities: , * Assist in leading transaction monitoring policies, procedures and system enhancement projects , * Perform the transaction investigation and reporting as to promote stability..
Hong Kong
2-5 years
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Posted : 16th Jan 2019
Summary: Responsibilities: , * Monitor AML related issues for the bank group including its subsidiaries , * Provided AML compliance advisory support to the bank , * Performed AML risk assessment on busines..
Hong Kong
8-11 years
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Posted : 16th Jan 2019
Summary: Responsibilities: , * Top 10 Listed PRC Bank, Top 25 World Banks and Fortune Global 500 Co. , * Very good career prospect , * Very good salaries & benefits , * Lead the team to perform and man..
Hong Kong
4-7 years
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Posted : 16th Jan 2019
Keyskills: Senior Retail AML Support
Summary: Responsibilities: , * To be a team member of Retail Risk and Compliance Control Department , * To oversee the section in performing Anti-Money Laundering (AML) functions on an on-going basis, incl..
Hong Kong
10-13 years
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Posted : 5th Jan 2019
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Keyskills: E-commerce Operation Officer (Anti-counterfeiting)
Summary: Job Description : , A famous and rapidly expandingtrademark company is looking for high caliber to join our team. , Do you strive to be the best? Do you give 200% to everything you do? , If so, ap..
Hong Kong
0-2 years
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Posted : 16th Feb 2019
Summary: Responsibilities: , * Our client: Top 10 Listed PRC Bank, Top 25 World Banks and Fortune Global 500 Co. , * Dept: Legal & Compliance , * Assist the lead in handling anti-money laundering (AML) ..
Hong Kong
3-6 years
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Posted : 25th Jan 2019
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