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Contract / Project Based
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Central And Western District, Hong Kong, HK
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Participate in sanctions review projects Sanctions investigation matters Screening on trade and remittance transactions Job Responsibilities: Familiar with AML compliance with local rules and regulations and keep abreast...
Nanyang Commercial Bank
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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1d ago
Anti-Money Laundering Cross Border Business Relevant Experience in Retail Banking / Cross Border Centre Job Responsibilities: Review, formulate and implement strategies to align with the business targets; Design and moni...
Bank of China (Hong Kong) Limited
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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Handle both internal and external documents check Identify and verify KYC documents Diploma holder or above with major in Banking Responsibilities: Conduct KYC/ CDD of customer profile for CDD remediation reviews Identif...
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Chiyu Banking Corporation Limited
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Full Time
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Central And Western District, Hong Kong, HK
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2d ago
Identify & participate in compliance risk Assist in contact with local regulators Track key regulatory changes Responsibilities: Identify & participate in compliance risk, conduct compliance evaluation & inve...
Chiyu Banking Corporation Limited
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Full Time
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Central And Western District, Hong Kong, HK
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2d ago
Job Description Assist the Head of AML in leading and managing the AML & Financial Crime unit, including daily operations, team leadership and performance management Act as Deputy Money Laundering Reporting Officer (...
Senior Legal Counsel - M&A (Real Estate) Client Details Our client is a well-established property developer with a strong track record across residential, commercial, and mixed-use developments. With ongoing expansio...
The Banking & Finance Paralegal will support a close-knit team in handling a broad range of transactions. Client Details Our client is an international law firm with a leading Banking & Finance practice in Hong K...
Responsibilities: Assist the General Compliance Team to provide high-quality, timely compliance advice to senior management and business units; support the enhancement of the Bank’s overall risk management framework. Mon...