find the right job for you in hong kong

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Job position: Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring), Hong Kong

on international expansion and specializing in wealth management”. Provide AML advisory to business stakeholders in daily operations......

Job Location: Hong Kong, Hong Kong

Salary: unspecified

Company: Bank of Communications

Job posted: 01 Mar 2024

Job Details

Similar jobs on Hk.job-less.info:

Maintenance Manager [ref. Cpml-mm]

Company: Cayley Property Management Limited |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Apr 2024

salary to General Manager - Human Resources & Administration, Cayley Property Management Limited, 3/F., One Harbourfront, 18...

Banquet Chief Chopper

Company: Marriott |

Location: Hong Kong - China, Hong Kong

| Salary: unspecified | Posted: 28 Apr 2024

and notify manager if a product does not meet specifications. Assist management in hiring, training, scheduling, evaluating... and procedures; report maintenance needs, accidents, injuries, and unsafe work conditions to manager; complete safety training...

Customer Services Officer [ref. Ckcii-cso]

Company: Whampoa Property Management Limited |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Apr 2024

We are the Property Manager of Cheung Kong Center II, a newly developed Grade A commercial property in the Central... with contact telephone number and expected salary to Estate Manager – Whampoa Property Management Limited, Room 203, 2/F., China Building, 29...

Manager, Fund Operation

Company: unknown |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Apr 2024

of internal control monitoring report, interim reports and annual audits of the Funds. Assist in account/fund set up for new...

Associate Vice President, Business Continuity Management, Technology & Operations

Company: DBS Bank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Apr 2024

business continuity program to ensure compliance with HKMA TMG-2 requirements. Serve as the subject matter expert...

Business Analyst

Company: Shiji Group |

Location: Kwun Tong, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Apr 2024

with our customers to provide our solution to them. You will work closely with Regional Product Manager to collect the user requirement...

Network Engineer ($28-32k) - Banking Industry

Company: Don Nelson Recruitment Limited |

Location: Kwun Tong, Hong Kong, Hong Kong

| Salary: HKD28000 - 32000 per month | Posted: 28 Apr 2024

in Candidate Engagement, Best Recruitment Firm in IT, Telecommunications and Fintech, Banking and Financial Services... implementation and enforcement of network security policies and procedures Assist in the monitoring and analysis of network logs...

Compliance Manager (licensing ,aml,institution Compliance)

Company: Links International |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Apr 2024

Responsibilities: Oversee the general compliance Ensure daily operations comply with Hong Kong SFC... and/or other regulatory requirements in different markets Carry out regular compliance check at front, middle and back offices erform...

Quality Control Technician

Company: Marching Pharmaceutical Limited |

Location: Tsing Yi, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Apr 2024

system in compliance with GMP requirements Assist in laboratory equipment calibration, qualification and maintenance...

Service Ambassador

Company: Chinachem Group |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Apr 2024

, date available to: Human Resources Manager, Chinachem Group, 35-38 Floor, Tower 2, Nina Tower, 8 Yeung Uk Road, Tsuen Wan, N.T. or click...

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring) in Hong Kong

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!