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Jobs:Contract aml compliance officer

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Contract AML Compliance Officer (Bank)

Contract AML Compliance Officer (Bank) Share Assist in preparing AML data and statistics Assist in preparing... training materials on the Bank's AML/CFT policies 12 months contract Job Duties: Assist in preparing AML reports... - Manpower
Similar jobs: Contract AML | Kowloon, Hong Kong

Contract AML Compliance Officer (Bank)

Job Duties: * Assist in preparing AML reports and materials to head office and management, in both English and Chinese... * Assist in preparing AML data and statistics * Assist in preparing training materials on the Bank s AML/CFT policies, pro... - Manpower
Similar jobs: Contract AML | Hong Kong

Contract AML Compliance Officer (Bank)

Job Duties: * Assist in preparing AML reports and materials to head office and management, in both English and Chinese... * Assist in preparing AML data and statistics * Assist in preparing training materials on the Bank s AML/CFT policies, pro... - Manpower
Similar jobs: Contract AML | Hong Kong

Officer/ Senior Officer, AML Transaction Monitoring (Contract)

Responsibilities To responsible for the monitoring and the compliance of AML related matters of the Company Secretary... Department To formulate the AML policy and guidelines To conduct customer accounts review, transactions monitoring... - Bank of Communications Trustee Limited
Similar jobs: Officer | Central, Hong Kong

Officer, AML Operations (6-months Contract)

financial industry with exposure to AML, compliance, audit or risk management Knowledge and practical experience in AML.... You will also be supporting the Banks AML/CTF related tasks / projects, such as periodic review and enhancement of the Banks TM systems to ensure... - Dah Sing Financial Group
Similar jobs: Officer | Wan Chai, Hong Kong

Officer, AML Operations (6-months Contract)

, compliance, audit or risk management Knowledge and practical experience in AML compliance and/or crime investigation... connection with JFIU reported cases and the appropriate course of action. You will also be supporting the Bank’s AML/CTF related... - Dah Sing Bank
Similar jobs: Officer | Hong Kong

Compliance Officer (6 months' Contract)

Responsibilities: Handle and coordinate AML related tasks within the team to ensure effective implementation... - Bank of China
Similar jobs: Compliance Officer | Hong Kong

RC AML Contract System Analyst or Analyst Programmer

(during office and non-officer hours) Report to Head of IDEP-RC and management regularly Ensure that all project deliverables... are delivered that follow the bank's IT policies and procedures List of responsible application systems AML TM - Anti Money... - Pacific Career
Similar jobs: AML | Hong Kong

RC AML Contract System Analyst or Analyst Programmer

and non-officer hours) Report to Head of IDEP-RC and management regularly Ensure that all project deliverables are delivered... that follow the bank's IT policies and procedures List of responsible application systems AML TM - Anti Money Laundering... - Pacific Career
Similar jobs: AML | Hong Kong

RC AML Contract System Analyst or Analyst Programmer

(during office and non-officer hours) Report to Head of IDEP-RC and management regularly Ensure that all project deliverables... are delivered that follow the bank's IT policies and procedures List of responsible application systems AML TM - Anti Money... - Pacific Career
Similar jobs: AML | Hong Kong

"RC AML Contract System Analyst or Analyst Programmer "

(during office and non-officer hours) Report to Head of IDEP-RC and management regularly Ensure that all project deliverables... are delivered that follow the bank's IT policies and procedures List of responsible application systems AML TM - Anti Money... - Pacific Career
Similar jobs: "RC AML | Hong Kong

"RC AML Contract System Analyst or Analyst Programmer "

(during office and non-officer hours) Report to Head of IDEP-RC and management regularly Ensure that all project deliverables... are delivered that follow the bank's IT policies and procedures List of responsible application systems AML TM - Anti Money... - Pacific Career
Similar jobs: "RC AML | Hong Kong

Senior Officer/ Assistant Manager, KYC (1 year contract)

Officer/ Assistant Manager, KYC (1 year contract). Responsibilities Carry out name screening, periodic review and clear alert... requirements in operations Provide advice on AML/ CFT to business unit or stakeholders Identify and report suspicious activity... - aimHigher
Similar jobs: Senior Officer | Hong Kong

Senior Officer/ Assistant Manager, KYC (1 year contract)

, a well known corporate bank is looking for Senior Officer/ Assistant Manager, KYC (1 year contract). Responsibilities Carry out... members follow relevant policies, guidelines and regulatory requirements in operations Provide advice on AML/ CFT... - Aim Higher
Similar jobs: Senior Officer | Hong Kong

KYC Officer/ Manager (multiple openings, 12-mth contract)

As a KYC Officer, you will work under a well-known overseas bank, start with a 12-month renewable contract. Your new... accuracy and align with legal and compliance requirements Perform KYC and transaction alert reviews to a high standard... - Hays
Similar jobs: KYC Officer | Hong Kong

Senior Officer/ Assistant Manager, KYC (1 year contract)

operations Provide advice on AML/ CFT to business unit or stakeholders Identify and report suspicious activity to compliance...Company Description Our client, a well known corporate bank is looking for Senior Officer/ Assistant Manager, KYC (1... - Aim Higher
Similar jobs: Senior Officer | Hong Kong

Contract Officer, Banking Operations (Business Account Opening)

processing Key Responsibilities Perform checking on business individual account opening documentation to ensure compliance... with Companies Ordinance and internal policies, KYC, CDD, AML, FATCA CRS Perform the customer profile creation, deposit account set... - China CITIC Bank International Limited
Similar jobs: Contract Officer | Quarry Bay, Hong Kong

Officer, Anti Money Laundering – 1 year contract

on international expansion and specializing in wealth management. Provide support on transaction surveillance Assist to conduct AML... Compliance review/testing Responsible for supporting office administration, as well as filing, typing and data input Degree... - Bank of Communications Co., Ltd. Hong Kong Branch
Similar jobs: Officer | Hong Kong

Policy Admin Officer, 12 months contract

business applications to ensure compliance with regulatory requirements, e.g. AML, sanctions, etc. Cross check the quality... - Morgan McKinley
Similar jobs: Policy Admin | Hong Kong

Senior Officer/ Assistant Manager, KYC

Our client, a well known corporate bank is looking for Senior Officer/ Assistant Manager, KYC (1 year contract... on AML/ CFT to business unit or stakeholders Identify and report suspicious activity to compliance team Ad-hoc project... - aimHigher
Similar jobs: Senior Officer | Hong Kong



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[Prace-Jobs.eu] Found 22 Jobs: [contract aml compliance officer ]



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