find the right job for you in hong kong


FCC/ AML Compliance Senior Manager - Top European bank


Job position: FCC/ AML Compliance Senior Manager - Top European bank, Central and Western District, Hong Kong

AML transaction monitoring, sanctions, FCC advisory and other general compliance matters for the Asia region. Hong Kong... and assisting on other transaction monitoring/ sanction related matters Provide FCC advisory to the business units and fellow team......

Job Location: Central and Western District, Hong Kong, Hong Kong

Salary: unspecified

Company: Michael Page

Job posted: 01 Oct 2024

Similar jobs on Hk.job-less.info:
Senior Property Officer / Property Officer / Assistant Property Officer (hong Kong Island District)
Company: Sino Property Services |

Location: Kwun Tong, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Nov 2024
The successful candidate will enforce Deed of Mutual Covenant or Tenancy Agreement terms, handle requests and complaints from tenants and owners, perform day-to-day building management and inspection services, and oversee property maintenan...
Assistant Manager - Deputy Manager, System And Project Management (operations
Company: unknown |

Location: Kwun Tong, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Nov 2024
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business... of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the...
Assistant Front Office Manager
Company: Harbour Grand (H.K.) Resources Limited |

Location: Fortress Hill, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Nov 2024
Executive Assistant Manager in directing and supervising the acitivies of the Front Office Operation and Administration...
Senior Property Officer / Property Officer (the Avenue)
Company: Sino Property Services |

Location: Wan Chai, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Nov 2024
The successful candidate will enforce Deed of Mutual Covenant or Tenancy Agreement terms, handle requests and complaints from tenants and owners, perform day-to-day building management and inspection services, and oversee property maintenan...
Assistant Compliance Manager / Compliance Manager, Aml Advisory & Training
Company: Shanghai Commercial Bank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Nov 2024
with more experience may be considered for the post of Compliance Manager) We offer competitive remuneration commensurate with candidate...Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong...
Mainscale Class Teacher (feb - Jun 2025) - Glenealy School
Company: Glenealy School |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Nov 2024
be considered for other opportunities (senior-level roles, head of department, etc.) within ESF. ESF is an Equal Opportunities...
Hsbc Premier Elite Director - Wealth And Personal Banking
Company: HSBC |

Location: Central and Western District, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Nov 2024
spirit to increase the team loyalty to the Bank Understand and adhere to local and global compliance Maintain the levels... with us and you'll have opportunities to build connections with colleagues and customers worldwide and help build the bank for the future...
Manager, Wholesale Banking Support
Company: China Construction Bank |

Location: Kowloon Bay, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Nov 2024
China Construction Bank (Asia) Corporation Limited (“CCB (Asia)”) is the comprehensive and integrated commercial... banking platform of China Construction Bank Corporation (“CCB”) in Hong Kong. CCB (Asia) offers a wide array of banking...
Sap Consultant - Conglomerate / Attractive Package
Company: TEKsystems |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Nov 2024
The ideal candidate will have: -Experience as a Business Analyst or Project Manager -Preferably with SAP FICO... and resolve project issues, escalating when necessary -Maintain clear and concise project documentation and ensure compliance...
Associate Process Engineer / Process Engineer (fresh Graduate Welcome) (shenzhen Based)
Company: Johnson Electric |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 13 Nov 2024
as Senior engineer Fresh graduates are welcome to apply Working location: Shenzhen with accommodation provided...

FCC/ AML Compliance Senior Manager - Top European bank in Central and Western District, 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!