Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)
Job position: Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring), Hong Kong
Crime Compliance (AML advisory / Transaction Monitoring) Provide AML advisory to business stakeholders in daily... Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports Provide FCC related regulatory updates......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Bank Of Communications Co Ltd - HK Branch
Job posted: 29 Dec 2024
Similar jobs on Hk.job-less.info:
Assistant Manager To Sm, Strategy And Organization Development, Hr Dept
Company: unknown |
Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 Jan 2025
Administrative Officer
Company: Hong Kong Securities and Investment Institute |
and update records of training activities and participant attendance Support financial processes, including preparing payment...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 Jan 2025
Public Affairs Manager (pao)
Company: Hong Kong Metropolitan University |
Office: Public Affairs Manager (PAO) (Ref: 24002SU) Major Duties and Responsibilities The Public Affairs Office (PAO... University’s website and other digital channels; Handling media enquiries, emerging public affairs issues, and media monitoring...Location: Ho Man Tin, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 Jan 2025
Senior Manager, Risk Analytics
Company: Airstar Bank |
performance monitoring and prepare portfolio MIS Review and update credit risk modelling policy and procedure manual Assist...Location: Tsim Sha Tsui, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 Jan 2025
It Network Manager
Company: KOS International |
Network Manager to join their IT infrastructure team. About the role Acting as an internal advisor or consultant on overall...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 Jan 2025
Research Officer, Corporate Planning
Company: Airport Authority |
to sustainability. Requirements: Responsible for cleansing raw flight data in compliance with HKCAD guidelines Identify errors...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 Jan 2025
Pr Manager, Hkmo
Company: Ralph Lauren |
. Job Purpose The PR Marketing Manager for Hong Kong & Macau will play a crucial role in elevating and maintaining Ralph Lauren...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 Jan 2025
Private Equity Associate
Company: Marga Asia Limited |
, financial modelling, internal IC approval, due diligence and funding Internal fund operations and relationship management...Location: Sheung Wan, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 Jan 2025
Assistant Accountant (general Ledger)
Company: Sino Group |
of management accounts, financial reports and schedules for internal and external reporting. Requirements: Post-secondary...Location: Tsim Sha Tsui, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 Jan 2025
Assistant Npi Manager
Company: Links International |
Assistant NPI Manager Our client is a leading manufacturer of metal and plastics parts for the IT Infrastructure... looking for an outstanding Assistant NPI Manager to join their company. Job Description: Liaison with customers to clarify product...Location: Tsuen Wan District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 02 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