Aml Full Time Analysis &amp; Reporting, Banking - Corporate &amp; Institutional, Machine Operators Jobs

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

23h ago

Listed one day ago

Compliance Manager, Lead - Stable Foreign Bank

at Interfill Group Limited

This is a Full time job

$50,000 – $70,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Foreign Corporate Bank, Lead Role
General and AML Compliance
Good Work Life Balance

1d ago

Listed four hours ago

Manager - Regulatory & Financial Risk (Insurance) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

at BDO Financial Services Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

6 – 9 years of relevant working experience in insurance
Professional qualification(s) such as CPA, FRM, CFA or equivalent are preferred
Familiarity with the evolving and complex regulatory environment

4h ago

Be an early applicant

Listed six days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

6d ago

Listed four days ago

Assistant Vice President/Manager, Compliance Review

This is a Full time job

at Cathay United Bank Company, Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

4d ago

Listed one day ago

Analyst, Deposit & Remittance Operations (1-year contract)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Deposit & Remittance Operations in Banking
Minimum 1 years’ relevant working experience
Prior AML/KYC experience in banking would be an advantage

1d ago

Listed two days ago

Section Head, AML Internal Affairs (Retail Business Management)

at Bank of Communications (Hong Kong) Limited

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2d ago

Listed five days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Review compliance issues
General Compliance
Compliant Handling

5d ago

Listed sixteen days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

16d ago

Listed seven days ago

Senior Officer, KYC/CDD - Commercial Banking

at Talentquest HR Limited

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

7d ago

Listed four days ago

Customer Due Diligence Manager / Assistant Operation Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed four days ago

Deputy Operation Manager / CDD Manager (Customer Due Diligence Division)

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Be an early applicant

Listed seven days ago

Associate, Client Onboarding

at Hays Hong Kong Limited

This is a Full time job

at China CITIC Bank International Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Foreign Investment Bank
Good Work Life Balance
Rare Opportunity

7d ago

Listed eight days ago

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

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

8d ago

Listed one day ago

Trade Finance Operations (AVP) - Commercial Bank

at Randstad Hong Kong - BFSI

This is a Full time job

Hong Kong Island

$40,000 – $55,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

AVP, checker level
Convenient work location (close to mtr station)
Stable and well-established bank

1d ago

Listed eleven days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Analysis & ReportingAnalysis & Reporting

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

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

11d ago

Listed twenty three hours ago

Manager/ AVP, Trade Finance Operations, Foreign Bank

at Hays Hong Kong Limited

This is a Full time job

$45000.0 - $60000.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Manager / AVP (Flexible)
Trade Finance, Bills Operations
Well Established Foreign Corporate Bank

23h ago

Be an early applicant

Listed one day ago

VP, Regulatory & Financial Control (Bank)

at Connexe Search Limited

This is a Full time job

Hong Kong Island

$90,000 – $100,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Leading bank, Team Head
Regulatory Reporting, HKMA, Financial Control
10 years+ ACCA, HKICPA, CPA, CMA

1d ago

Be an early applicant

Listed four days ago

Business Operations Officer - Bank (20-25k)

at Ambition

This is a Full time job

Islands District

300000

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Immediately available preferred
Work-life balance
Convenient working location

4d ago

Listed twelve days ago

Assistant Relationship Manager

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Prepare credit reports, KYC review
Explosure to Banking Field with great career path
Fresh graduate of Accounting/ Finance major will be considered

12d ago

Listed twelve days ago

Officer / Senior Officer - New Account & KYC

at Bank SinoPac

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Minimum 2 years working experience
Under Operations team
Candidates with more experience will be considered as Senior Officer

12d ago

Listed two hours ago

Treasury Operations Associate

at Hays Hong Kong Limited

This is a Full time job

at Yuanta Commercial Bank Co., Ltd. (Hong Kong Branch)

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Foreign Corporate Bank
30-35k Good Work Life Balance
2+ years of experience

2h ago

Be an early applicant

Listed eleven days ago

Account Opening Officer

This is a Full time job

Admiralty, Central and Western District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

11d ago

Listed seven days ago

Assistant Relationship Manager – Commercial Banking Department 2

at CTBC Bank Co., Ltd.

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7d ago

Listed five days ago

Operations Support Officer (Secondment Contract)

This is a Full time job

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Examine applications and approvals from branches
Degree holder with at least 1 year banking exp
Perform anti-money laundering checking

5d ago

Listed six days ago

Officer, Corporate Banking Services

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Client onboarding & support for corporate clients
all-rounded customer service support
1yr+ of client services exp in corporate banking

6d ago

Listed fourteen days ago

AM/ Manager - KYC & Client on boarding (Private Banking)

at Taishin International Bank Co Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Perform onboarding CDD such as KYC and documentation review
Degree holder in Business, Finance or other related disciplines
3 - 5 years of relevant experience, preferably in private banking

14d ago

Listed five days ago

BANK CLERK

at Bank of Taiwan

This is a Full time job

at OCBC Bank (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Bank Clerk
Fresh Graduates
Double Pay, Performance Bonus, Medical Insurance

5d ago

Listed twenty one days ago

Assistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

21d ago

Listed twenty three hours ago

RM / SRM - Business Banking

at Conners Consulting Limited

This is a Full time job

at Agricultural Bank Of China (HK Branch)

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

RM / SRM
SME Banking/ Business Banking
Multi Openings, Attractive Annual Package & Bonus

23h ago

Be an early applicant

Listed sixteen days ago

Assistant Compliance Manager – Legal & Compliance Department

This is a Full time job