Assistant AML Manager (Sanctions Team) (Secondment, 1-year contract)
Nanyang Commercial Bank - Hong Kong
with us. Job Responsibilities Familiar with AML compliance with local rules and regulations and keep abreast of group AML policies Review... screening results on trade and remittance transactions Analyzing AML, PEP, Sanctions and Negative News Risk in Customer Batch...
August 21
Temporary Assistant Manager (6-Month Contract) (Strategy and Technology Team)
Securities and Futures Commission - Quarry Bay, Hong Kong
Temporary Assistant Manager (6-Month Contract) - Enforcement (Strategy and Technology Team) Ref.: SFC/TAM/ENF/ST.../240830 The Strategy and Technology Team of the Enforcement Division is seeking a motivated and high-calibre digital...
September 4
Contract Assistant Manager (2-Year) (Strategy and Technology Team)
Securities and Futures Commission - Quarry Bay, Hong Kong
Contract Assistant Manager (2-Year) - Enforcement (Strategy and Technology Team) Ref.: SFC/CAM/ENF/ST/240816 The... Strategy and Technology Team of the Enforcement Division is seeking a motivated and high-calibre data specialist with sound...
August 18
Assistant Manager / Bank Officer, Customer Data Maintenance (6-month contract)
OCBC Bank - Hong Kong
accordance with guidelines on regulatory, such as AML, KYC, CDD and ECDD Perform daily customer/account maintenance , account...
August 28
Assistant Contract Management Manager (2-year Contract) [Ref: ACMM(Contract)]
Hong Kong Housing Society - Hong Kong
Manager (2-year Contract) [Ref: ACMM(Contract)] The Job Assist the contract management team to carry out pre and post... Customer, Quality, Talent and Prudence as the core values that support our guiding principles. Assistant Contract Management...
September 8