Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)
Job position: Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring), Hong Kong
Recruit Ref: L059477291 Posting Date: 2025-01-10 Bank Of Communications Co Ltd - HK Branch Manager, Financial... will be considered as Senior Manager, Financial Crime Compliance We offer attractive remuneration package to the right candidates......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Bank Of Communications Co Ltd - HK Branch
Job posted: 11 Jan 2025
Similar jobs on Hk.job-less.info:
Ecm Analyst/associate
Company: unknown |
developments in the financial markets to the projects in a timely manner; Be able to independently generate new ideas and creative...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Jan 2025
Project Director
Company: Peoplebank |
to ensure project success. Familiar with government tendering processes and regulations, ensuring compliance and effective...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Jan 2025
Loan Sales (basic Hkd 17-18 + Comm. | 12al + Bl | Local Bank)
Company: RecruitFirst |
compliance at all times Requirements: University degree with minimum 1-year experience or secondary education with 3-year...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Jan 2025
Business Risk Manager/senior Business Risk Manager( Global Markets)
Company: Bank of China |
trading risk management capability with special stress on risk monitoring and risk alerts mechanisms Strengthen trading risk... respective compliance requirements Requirements: Bachelors or above level in Finance or related majors...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Jan 2025
Qa Officer (tuen Mun)
Company: Taste of Asia Group Limited |
and create reports for the QA manger. Monitor production areas, ensuring they meet health and safety compliance, and check...Location: Tuen Mun, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Jan 2025
Financial Lines Underwriter
Company: Gravitas Recruitment Group |
market presence and collaboration. Governance Compliance: Ensure adherence to company governance policies and regulatory... requirements in all underwriting activities. Risk Assessment: Evaluate risks associated with financial lines insurance products...Location: Central and Western District, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Jan 2025
(senior) Business Strategy Manager
Company: Bank of China |
. Strong financial and business analytical skills. Be a good team player and self-motivated, energetic, and enthusiastic for new.../en/job/499235/senior-business-strategy-manager=11232 Data collected would be used for recruitment purposes only. It...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Jan 2025
Cyber Security Specialist
Company: Crossings Executive Search |
Our client is a leading financial institution. Due to business needs, they are seeking a high calibre Cyber Security... Specialist. Responsibilities: Provide technical support on security threat monitoring, incident response and handling...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Jan 2025
Assistant Product Manager
Company: Maxim's Caterers |
About Maxim’s Caterers Limited Founded in 1956, Maxim’s Group is one of Asia’s leading food and beverage companies, operating Chinese, Western, Japanese and Southeast Asian restaurants, quick service outlets, bakery shops and cafes, and a...Location: Lai Chi Kok, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 Jan 2025
Global Head, Fss Client Solutions
Company: Standard Chartered |
Outcomes for Clients; Effective Financial Markets; Financial Crime Compliance; The Right Environment. Effectively... Job Summary Financing and Securities Services, a division within Financial Markets, will cover all Securities Services Client...Location: Aberdeen, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 11 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