aml in All Classifications
Refine by location
Read More

Related searches

Modify my search
Listed nine days ago

(One-year contract) Associate/Analyst, Client Servicing Team, Deposit & Remittan

at Mizuho Bank, Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Bachelor’s Degree Holder in Accounting/ Finance/ Business Management
  • 3 years of experience in Banking industry & specializing in KYC Operations
  • Work location: K11 ATELIER, Tsim Sha Tsui (5-day work)
9d ago
Listed nine days ago

Assistant Manager - AML

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist to perform KYC/AML/CTF advisory services and activities
  • Assist to provide advice to business and operations units
  • With 5 years with AML related experience in banking industry
9d ago
Listed two days ago

Compliance Officer

at SmartHire by SEEK

This is a Full time job

Central, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Get this job & get HKD2,000 from Jobsdb!
  • DSE or above; Degree in Law, Accounting, Business, or related
  • 5-day work week, Annual Leave, Bonus, Dental & Medical Insurance, Double Pay
2d ago
Listed three days ago

Private Banking Compliance officer

at E.SUN Commercial Bank, Ltd.

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 5+ years of experience in regulatory compliance experience
  • Birthday Leave, OT Allowance, Performance bonus
  • Excellent career development opportunities
3d ago
Listed nine days ago

Contract - Associate / Senior Associate - Financial Crime Compliance

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

Admiralty, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 6-months fixed-term contract with contract-completion gratuity
  • Total reward offering includes medical insurance, etc.
  • AML & sanctions engagements included compliance reviews, risk assessments, etc.
9d ago
Listed nine days ago

Associate / Senior Associate - Financial Crime Compliance - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Minimum 1 year work experience in financial crime compliance, risk, AML
  • Candidate with more years of experience would be considered for senior position
  • Preferably with CAMS, CFE, HKICPA or relevant qualifications
9d ago
Listed one day ago

Contract Analyst, AML (Policy and Due Diligence), 6-month contract

at Eddid Financial Holdings Limited

This is a Full time job

Admiralty, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • 6-months fixed-term contract with attractive contract completion gratuity
  • • Proficiency in MS Word, Excel, and Chinese word processing
  • Detail oriented with responsible and careful mindset
1d ago
Listed seventeen days ago

Assistant Relationship Manager

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
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
17d ago
Listed twenty nine days ago

Assistant Relationship Manager

at Bank SinoPac

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • Degree holder of Accounting, Finance or related
  • 2-5 years working exp in preparing credit proposal
  • Strong credit analysis and risk management skills
29d ago
Expiring soon
Listed two days ago

Compliance Officer

at Swiss International Co Ltd

This is a Full time job

Hung Hom, Kowloon City District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Bachelor degree or above in relevant discipline
  • Strong analytical and problem solving skills
  • Good communication and interpersonal skills
2d ago
Listed more than thirty days ago

AML Manager

at Conners Consulting Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • AML compliance manager
  • Well established platform
  • Attractive renumeration
30d+ ago
Listed twenty days ago

Assistant Vice President, Remittance Control Team, Deposit & Remittance Section

at Mizuho Bank, Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
  • 5 years’ exp of remittance processing & services/back office operation
  • One-year fixed term contract with gratuity
  • Work location: K11 ATELIER, Tsim Sha Tsui (5-day work)
20d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here