Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)
Job position: Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring), Hong Kong
effective Financial Crime Prevention policies and procedures to manage the financial crime risks Conduct AML Compliance review..., Financial Crime Compliance We offer attractive remuneration package to the right candidates. Please send your full resume......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Bank of Communications
Job posted: 08 Jan 2025
Similar jobs on Hk.job-less.info:
Assistant Relationship Manager (private Banking & Wealth Management Department)
Company: CMB Wing Lung Bank Limited |
banking products and services including retail banking, corporate banking and financial markets, etc. Among them, private... banking, syndicated loans, bond issuance, financial markets, asset custody and asset management are influential...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 08 Jan 2025
Manager Data Analytics And Crm- Banking 40-50k
Company: Ambition |
Manager; Extensive experience and skill in mining massive volume of data for quick insight discovery; Proven experience...Location: Central and Western District, Hong Kong, Hong Kong
| Salary: HKD40000 - 50000 per month | Posted: 08 Jan 2025
Assistant Compliance Manager/compliance Manager/officer, Aml Advisory & Training
Company: Shanghai Commercial Bank |
with less experience may be considered for the post of Assistant Compliance Manager / Officer) We offer competitive remuneration... Administration, Finance, Risk Management, Law, etc) Minimum 5 years of AML/CFT compliance experience in banking industry Knowledge...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 08 Jan 2025
Corporate Credit Risk Senior Manager / Manager
Company: Airstar Bank |
, financial institutions and corporates Ensure high credit quality of the portfolio Review and update credit policies... credit quality of individual obligor as well as portfolio Ensure on-going compliance with regulatory requirements Prepare...Location: Tsim Sha Tsui, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 08 Jan 2025
Senior Pricing Executive/pricing Executive
Company: Air Sea Worldwide Logistics Ltd |
/agents to meet/outperform their targets. Product promotion within the group. Assist in monitoring volume performance of key...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 08 Jan 2025
Assistant Relationship Manager, Business Banking
Company: Bank of China |
.com To apply: https://careers.pageuppeople.com/798/cw/en/job/498382/assistant-relationship-manager-business-banking=11232 Data collected...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 08 Jan 2025
Assistant Hr & Admin Manager
Company: The Sincere Company Limited |
& Benefits, Payroll Administration and Staff Relations Review and Monitor HR policies and procedures to ensure compliance...Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 08 Jan 2025
Relationship Officer, Commercial Banking
Company: Shanghai Commercial Bank |
request by contacting our Personal Data Compliance Officer....Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 08 Jan 2025
Senior Elderly Care Business Development Officer
Company: HelloToby Technology (HK) Limited |
activities to build relationships and generate leads. Assist the Business Development Manager with partnership development...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 08 Jan 2025
Product Manager (asia Pacific Loan Syndications And Structured Finance)
Company: Bank of Communications |
on HK and PRC financial markets and the related regulations Detailed oriented with good business acumen and a team player... is preferred (HKIB) Candidates with less experience will be considered as Assistant Product Manager The above post requires...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 08 Jan 2025
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