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 Business Strategy Manager-gm
Company: Bank of China |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Dec 2024
in respect to the local laws and regulations, regulatory requirements, bank polices. Ensure that abnormal or non-compliance cases...Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism...
Audit Manager / Senior Audit Manager (audit Planning & Policy Division)
Company: Bank of China |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Dec 2024
.pageuppeople.com/798/cw/en/job/499251/audit-manager-senior-audit-manager-audit-planning-policy-division=11232 Data collected...Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism...
Admin/ Assistant Admin Manager (audit Division)
Company: Bank of China |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Dec 2024
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism... Job Functions: Accounting, Administration / Secretarial, Audit, Bank Operations Responsibilities﹕ Responsible for departmental...
Asset Allocation Analyst/manager (asset Allocation)
Company: Bank of China |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Dec 2024
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism... Strong risk control/compliance thinking and good operational skills High standards of professional ethics, integrity...
Senior / Business Technology Manager (personal Banking)
Company: Bank of China |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Dec 2024
Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism..., preferably in banking or finance sector. Less year experience will business technology manager Strong analytical and report...
Junior Secretary/ Clerk
Company: HLB Hodgson Impey Cheng Limited |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Dec 2024
consultancy and advisory, M&A, IPOs, internal control reviews, taxation, fraud investigation and regulatory compliance services...
Assistant Vice President, Network Infrastructure – It Operations Department
Company: Chong Hing Bank |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Dec 2024
Founded in 1948, Chong Hing Bank is a well-established commercial bank in Hong Kong with a network of more than 40... branches and sub-branches. The Bank became a member of Yuexiu Group, one of the largest state-owned enterprises in Guangzhou...
Operations Advisor / Operations Support Engineer
Company: AFSC Operations Limited |

Location: Chek Lap Kok, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Dec 2024
Monitor operation to ensure compliance with various standards Prepare and follow up work after Audit Assist various ad-hoc...
Tax Accountant
Company: HLB Hodgson Impey Cheng Taxation Services Limited |

Location: Central, Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Dec 2024
-established tax advisory company in Hong Kong, providing a comprehensive range of tax advisory and compliance services to clients...
(senior) Duty Engineer
Company: Marriott |

Location: Hong Kong, Hong Kong

| Salary: unspecified | Posted: 28 Dec 2024
era of glamorous travel, celebrating each culture through the distinctly European spirit of savouring the good life. Our guests...

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!