Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)
Job position: Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring), Hong Kong
Road, Wan Chai, Hong Kong, or fax to 2838 9209, or e-mail to [email redacted, apply via Company website] Data held by the......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Bank of Communications
Job posted: 27 Jan 2025
Similar jobs on Hk.job-less.info:
Officer/ Supervisor, Product Marketing
Company: Hong Kong Airlines |
revenue position of Hong Kong Airlines Product Implementation and Monitoring Set up product specifications and Terms... implementation progress Set up monitoring parameters for various product dimensions to enable continuous enhancement...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 Feb 2025
技術人員- 設施管理部
Company: The Bank of East Asia |
with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city. Overseas, BEA has established...Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 Feb 2025
Front Desk Manager (5 Day Work Week)
Company: Harbour Grand (H.K.) Resources Limited |
Harbour Grand Hong Kong, an icon of the finest luxury hospitality, is a 5-star hotel managed by Harbour Plaza Hotels & Resorts. Located in the heart of Hong Kong Island and ideally situated on the waterfront. Within walking distance to the ...Location: Fortress Hill, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 Feb 2025
Part-time Senior Services Officer / Services Officer
Company: Fubon Bank |
opportunity. Responsibilities: Handle daily financial transactions and ensure the correctness and accuracy...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 Feb 2025
Senior Services Officer / Services Officer, Retail Channel Management
Company: Fubon Bank |
opportunity. Responsibilities: Handle daily financial transactions and ensure the correctness and accuracy of all transactions...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 Feb 2025
Finance Executive (equivalent To Accounts Clerk)
Company: Hong Kong Red Cross |
Manager / Accounting Supervisor to ensure the efficient and effective operation of the Finance Management. Key... in preparing accurate, reliable and timely financial data and reports for internal and external requirements; Assist in the annual...Location: Yau Ma Tei, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 Feb 2025
Officer / Senior Associate, Customer Analytics
Company: Shanghai Commercial Bank |
on customers, preferably in Banking, Financial Services or FinTech industry Proficiency in Database language, e.g. SQL, SAS... Compliance Officer....Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 Feb 2025
Assistant / Manager (packet Core Network)
Company: Hutchison Telecommunications |
with less experience will be considered as Assistant Manager Apart from competitive remuneration package and exciting opportunity...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 Feb 2025
2025 Graduate Trainee Program
Company: Shanghai Commercial Bank |
with strong analytical and logical thinking Strong risk control and compliance sense Good digital sense Good numerical reasoning Team... of which will be provided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 Feb 2025
Public Liaison Manager
Company: Shun Yuen Construction Company Limited |
Shun Yuen Construction Company Limited established in 1970's, a medium-sized enterprise engaging in construction works in Hong Kong for over 30 years. With our major in local Civil Engineering Public Works, we have achieved an enviable repu...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 05 Feb 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