Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)
Job position: Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring), Hong Kong
to manage the financial crime risks Conduct AML Compliance review / system testing Bachelor degree holder in preferably Law......
Job Location: Hong Kong, Hong KongSalary: unspecified
Company: Bank Of Communications Co Ltd - HK Branch
Job posted: 18 Jan 2025
Similar jobs on Hk.job-less.info:
Retail Network Trainee
Company: Bank of China |
Banking Centres and Contact Centre. We offer a comprehensive range of financial, investment and wealth management services..., compliance, digitalization and client management Rotation among Branch Network, Business Banking Centres and Contact Centre...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Jan 2025
Associate/analyst, Payment Operations, Technology & Operations
Company: DBS Bank |
through our multiple banking delivery channels. Responsibilities Cash Related Transaction processing Remittance Out... & development Report and escalate any issue and exceptions Complete transaction such as remittance & issuance of CO & DD by cut...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Jan 2025
Assistant Manager To Manager (remittance) - Operation Department
Company: Chiyu Banking Corporation Limited |
to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding... from internal / external partners, customers, on transaction processing and related matters Maintain daily SWIFT operations...Location: Central, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Jan 2025
Associate Director, Private Equity (new Energy / Advanced Manufacturing)
Company: Aptitude Asia |
and/or manufacturing sectors and a proven ability to assess investment opportunities effectively. Strong financial analysis and modeling... investment banking, financial services, insuranc... All applications applied through our system will be delivered directly...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Jan 2025
Moiselle Store Manager/ Assistant Manager 店鋪經理/ 副經理
Company: Boo Gie Garment Factory Limited |
Founded in 1997, MOISELLE is an international high fashion brand renowned for its stylish and exclusive designs, high-quality fabrication and exquisite craftsmanship. Listed on the Stock Exchanged of Hong Kong Limited since 2002. To cope ...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Jan 2025
Registrar
Company: unknown |
of Senior Manager. (2) Shortlisted candidates will be required to take a written assessment. (3) The appointee may...Location: Chai Wan, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Jan 2025
(assistant / Deputy) Relationship Manager (commercial Banking)
Company: Bank of China |
or above with major in Business Administration, Finance or related disciplines 1 years experience in banking / financial sectors...-manager-commercial-banking=11232 Data collected would be used for recruitment purposes only. It might also be disclosed...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Jan 2025
Assistant System Administration Officer
Company: Luk Fook Holdings Company Limited |
please send full resume with expected salary to Human Resources Manager, Luk Fook Holdings (International) Ltd., Floor 25...Location: Sha Tin, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Jan 2025
Finance Manager
Company: BDO |
financial reporting and full compliance with IFRS Manage the annual audit process and serve as the main point of contact.... Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation...Location: Sheung Wan, Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 Jan 2025
Lead Engineer, Quality & Reliability
Company: Johnson Electric |
Johnson Electric is seeking a highly skilled and experienced Lead Engineer/Assistant Manager to join our team... in our automotive electric motors and actuators. This role reports directly to the Quality Manager of the Hong Kong Plant. Key...Location: Hong Kong, Hong Kong
| Salary: unspecified | Posted: 19 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