Vice President, Financial Crime, Regulatory Affairs & Controls, Asia Pacific
Job position: Vice President, Financial Crime, Regulatory Affairs & Controls, Asia Pacific, Hong Kong
for payment/sanctions / PEP/ Adverse media screening, transaction monitoring and trade finance transaction controls. Conduct......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Santander
Job posted: 27 Mar 2024
Similar jobs on Hk.job-less.info:
Regional Data Scientist (1-year Contract)
Company: Richemont |
to the Regional Senior Data Scientist (Asia Pacific) in Richemont, you will be adept at supporting multiple data science... to our Human Resources Department, Richemont Asia Pacific Ltd., 6/F, Jardine House, 1 Connaught Place, Central, Hong Kong or send...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
Receptionist & Administration Executive
Company: iFAST Financial (HK) Limited |
About iFAST Financial (HK) Limited: iFAST Financial (HK) Limited (iFAST Hong Kong) is a subsidiary of iFAST... a comprehensive range of investment products and services to financial advisory firms, financial institutions, banks, internet...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
Contract Officer, Corporate Banking Department 1 - Japanese Corporate Team 2
Company: SUMITOMO MITSUI BANKING CORPORATION |
international banks and a leading arranger of specialized financial products worldwide. The bank's Hong Kong Branch is now seeking... and ensure an updated KYC workflow is in place to fulfill regulatory requirements Ad hoc duties as assigned Requirements...Location: Quarry Bay, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
Head Of Information Technology
Company: Shanghai Commercial Bank |
could realise sustainable business value as well as regulatory compliance. Prepare and monitor the IT Budget to ensure adequate... framework, policies, guidelines and standards to ensure regulatory compliance. Requirements: Degree in Computer Science...Location: Kwai Hing, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
Aml - Fcc Analyst
Company: Morgan McKinley |
crime activities. Stay updated with regulatory requirements and industry best practices related to AML and financial crime...Financial Crime Compliance Section consists of the AML & Sanction Advisory Team and KYC Support Team. To prepare...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
Translator
Company: Swire |
Pacific Limited. Our Group Public Affairs Department is now inviting candidates to apply for the following position... and food chain, as well as marine and trading & industrial activities. Its core businesses are mainly focused in Asia...Location: Admiralty, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
電力設備維修技術員 Multi-skilled Technician 香港:月薪$20000-30000或澳門:月薪$20000-26000[皆有空缺]
Company: City Facilities Management (HKG) Limited |
better outcomes for our clients. For more about us, please visit www.cityholdings.asia 空缺一:電力設備維修技術員 (香港) 空缺二: 電力設備維修技術員 (澳門)(只接...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
化妝品銷售顧問
Company: Sa Sa Cosmetic Co Ltd |
We are a listed company and one of the leading cosmetics retailers with business in the Asia Pacific region. To cope...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
Principal Software Engineer - Avp - Derivatives Systems - It
Company: Hong Kong Exchanges and Clearing |
Company Introduction: We're home to Asia's most dynamic and vibrant capital markets. Connecting capital, ideas..., high-performance financial systems to meet upcoming business needs. Design and implement system resilience, messaging...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
Analyst Programmer / Data Analyst (web / Data / Power Bi - Fresh Graduate Welcome)
Company: Seamatch |
Seamatch Asia Limited is a leading established provider of professional recruitment and contracting services since 1999...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 27 Apr 2024
Job-less.info is a successful search engine for selection of open positions, changing the workplace or advance career
in Hong Kong. Our search engine has a simplified interface, but quite extensive functionality for the mega useful
job search. We have collected all current opportunities with the ordinary job search sites into a single aggregator of vacancies.
A convenient search of job offers by keyword or existing region will allow finding exactly what you want just in a few seconds.
Usage of our resource is absolutely free.
Enjoy searching a job!
Jobs by location
Hong Kong Island
Central&Western District
Eastern District
Southern District
Wan Chai District
Kowloon
Kowloon City District
Kwun Tong District
Sham Shui Po District
Wong Tai Sin District
Yau Tsim Mong District
New Territories
Islands District
Kwai Tsing District
North District
Sai Kung District
Sha Tin District
Tai Po District
Tsuen Wan District
Tuen Mun District
Yuen Long District
Hong Kong Island
Central&Western District
Eastern District
Southern District
Wan Chai District
Kowloon
Kowloon City District
Kwun Tong District
Sham Shui Po District
Wong Tai Sin District
Yau Tsim Mong District
New Territories
Islands District
Kwai Tsing District
North District
Sai Kung District
Sha Tin District
Tai Po District
Tsuen Wan District
Tuen Mun District
Yuen Long District