Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract)
Nanyang Commercial Bank - Central, Hong Kong
systems Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the... transaction monitoring from banks Sound knowledge in anti-money laundering related regulations, guidelines and practices...
June 3
Contract] Assistant Manager - Financial Reporting + System
KOS International - Hung Hom, Hong Kong
Job Title: [Contract] Assistant Manager - Financial Reporting + System Contract Type: Location: Hung Hom, Kowloon... Contact Email: Job Description We are currently seeking a highly-motivated and detail-oriented Assistant Manager working in the accounting & finance department. In...
May 31
Assistant Manager, Medical Services (Business Analyst), 6-month fixed term contract - HSBC Life
HSBC - Kowloon City, Hong Kong
. We are currently seeking a high calibre professional to join our team as an Assistant Manager, Medical Services (Business Analyst), 6...-month fixed term contract - HSBC Life. Principal Responsibilities Facilitate business requirements from Employee...
May 18
Assistant Manager/Manager (AML/KYC) (One year renewable contract)
Adecco - Wan Chai District, Hong Kong - HK$30,000-34,000 per month
Our client is a leading bank in Hong Kong and they are looking for Assistant Manager/Manager (AML/KYC) to join their winning team...Perform KYC periodic review AML / KYC / Negative News search One year renewable contract, Up to 30-34k per month...
May 11
Assistant Manager/Manager (AML/KYC) (One year renewable contract)
Adecco - Wan Chai, Hong Kong
you. www.adecco.com.hk Our client is a leading bank in Hong Kong and they are looking for Assistant Manager/Manager (AML/KYC...
May 24