Aml Jobs in Eastern District

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Account Specialist, Wealth Management / Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts

14h ago

Be an early applicant

Listed fifteen hours ago

Financial Risk Director--Risk Management

at China Taiping Life Insurance (Hong Kong) Company Limited

This is a Full time job

North Point, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Financial Risk
Competitive Compensation
Insurance Industry

15h ago

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Listed sixteen hours ago

Banking Officer (UAT, 6-month contract)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

classification: Information & Communication Technology(Information & Communication Technology)

16h ago

Listed seventeen hours ago

Manager / Senior Manager, Strategic Partnership (China Segment) - Bank

at Alexis Services Limited

This is a Full time job

Eastern District

$50,000 – $70,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

classification: Banking & Financial Services(Banking & Financial Services)

Formulate effective cross-border strategies & plans based on company’s direction
MCV Customer's Acquisition & Usage experience

17h ago

Listed seventeen hours ago

RM Support (Senior Associate) - Japanese Corporate Bank Coverage - Foreign Bank

at Charterhouse Limited

This is a Full time job

Quarry Bay, Eastern District

$30,000 – $40,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Foreign Corporate Bank
Japanese Corporate Coverage
RM Support / Assist Relationship Managers

17h ago

Listed seventeen hours ago

Officer / Senior Officer, Customer Due Diligence (1-year Contract)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform maker role
Quality assurance on periodic review
1 - 4 years of AML related experiences

17h ago

Listed seventeen hours ago

Assistant Vice President, Operational Risk

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District

$0 - $0

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid working arrangement
Comprehensive benefits to support employees' wellbeing

17h ago

Listed seventeen hours ago

Assistant Vice President, General Audit (Retail and Wholesale Banking Audit)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Lead/perform audits for retail & wholesale banking
Provide professional audit services for the bank
Min. 6 yrs of internal audit experience

17h ago

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Listed seventeen hours ago

Assistant Vice President, General Audit (Regulatory Audit)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Assist Team Head in managing general audit
Maintain quality assurance
Minimum 7 years’ audit experience

17h ago

Be an early applicant

Listed seventeen hours ago

Assistant Vice President/Vice President, Treasury Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Perform daily controls of market risk & treasury risk
Conduct risk analysis on DCM transactions
Good knowledge in Treasury products and activities

17h ago

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Listed seventeen hours ago

Assistant General Manager, Enterprise Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Enterprise, climate and strategic risk management
Review the Risk Appetite Statement (“RAS”)
Experience in enterprise risk and ICAAP etc.

17h ago

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Listed seventeen hours ago

Vice President, Operational Risk Management (Outsourcing Governance)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Assist to establish and review outsourcing management mechanism
Be responsible for execution of outsourcing risk framework
Min. 8 years bank exp. with min. 3 years operational risk mgt/ outsourcing mgt

17h ago

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Listed seventeen hours ago

Assistant Vice President/ Vice President, Operational Risk Management

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Experience in Operational Risk Mgt in bank

17h ago

Listed nineteen hours ago

Financial Consultant at Prudential Hong Kong Limited

at Jobsdb - SmartHire

This is a Full time job

Quarry Bay, Eastern District

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

Get this job & get HKD2,000 from Jobsdb!
Performance Bonus, Medical Insurance, Life Insurance
Good command of written & spoken English and Chinese, Willing to take challenges

19h ago

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Listed nineteen hours ago