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Jobs:Contract aml compliance officer

1 ... ... | 2



Compliance – Assistant Manager/ Officer

following position: Compliance – Assistant Manager/ Officer Responsibilities: Liaise with HKEX, SFC and other regulatory.../ legal related experience Hands on compliance review experience in brokerage, AML, staff dealings Independent and organized...
Similar jobs: Compliance | Hong Kong

Contract AML Compliance Officer (Bank)

Contract AML Compliance Officer (Bank) Share AML experience in bank is preferable 1 year of relevant experience... ) for customer risk assessments with High risk factors which required AML Compliance concurrence. Check the front line KYC documents... - Manpower
Similar jobs: Contract AML | Kowloon, Hong Kong

Compliance Officer (AML), 1-year contract

by other departments and provide input to ensure compliance with applicable AML legal and regulatory requirements Perform AML compliance... monitoring and AML compliance review or investigation, e.g. suspicious transactions Prepare and submit suspicious transaction...
Similar jobs: Compliance Officer | Hong Kong

Compliance Officer (AML), 1-year contract

AML legal and regulatory requirements Perform AML compliance monitoring and AML compliance review or investigation, e.g... checking Liaise with business, operations and auditors on AML compliance issues Assist in answering AML-related inquiries...
Similar jobs: Compliance Officer | Central, Hong Kong

Transaction Monitoring Officer-Regional AML Compliance Department

Eurozone Int’l Corporate & I-Bank Regional AML Compliance Department Expansion Contract/Perm Headcounts Our Client... Job Duties As part of Regional AML Compliance Department, the successful job holder will be accountable for Transaction... - ProJOB21
Similar jobs: Transaction Monitoring | Hong Kong

RC AML Contract Senior System Analyst or Analyst Programmer

Requirement : Major Responsibilities: Reporting directly to the Chief Operations Officer (COO), the Head (Finance...-related activities to ensure full compliance with the Company's policy and statutory requirements Developing, implementing... - Pacific Career
Similar jobs: AML | Hong Kong

Client Onboarding Officer, Compliance (1-Year Contract)

) With strong AML/ KYC/ CDD knowledge Experience of implementing compliance programs Team player with the ability to work unsupervised... accordance with all legislations, regulations and bank policies/ procedures Assist with the management of a compliance sign-off... - Bank of Singapore
Similar jobs: Client Onboarding | Hong Kong

Compliance – Assistant Manager/ Officer

she is looking for a high caliber candidate to fulfill the following position: Compliance Assistant Manager/ Officer Responsibilities... or Contract Staff Recruitmentfor both commercial organizations (such as multinational corporations, regional offices, Hong Kong...
Similar jobs: Compliance | Hong Kong

Sanctions Advisory Compliance Officer - Reputable MNC Bank

(e.g. AML membership/ ICA diploma of compliance or Anti Money Laundering) Prior working experience in handling contract...Our clients is looking for a Compliance officer to provide advisory support locally and within APAC region. Candidate... - Page Personnel
Similar jobs: Sanctions Advisory | Hong Kong

Regional Compliance Officer, Insurance

] US$80,000 - US$150,000 [Working Hours] Full-Time [Contract] Permanent [Categories] Compliance / AML, CEO / COO / Regional Management [Industries...Regional Compliance Officer, Insurance [Description] International insurance firm is looking to hire a Compliance...
Similar jobs: Regional Compliance | Hong Kong

COMPLIANCE OFFICER (CRYPTO)

COMPLIANCE OFFICER (CRYPTO) [Description] Responsibilities: Ensure the business has effective systems, procedures... and controls of AML / KYC compliance with requirements and standards under the relevant regulatory systems Obtain...
Similar jobs: COMPLIANCE OFFICER | Hong Kong

Senior Compliance Officer, Large Corporation (Open for Big 4)

] Full-Time [Contract] Permanent [Categories] Audit, Management / Regulatory Reporting, Compliance / AML [Industries] null...Senior Compliance Officer, Large Corporation (Open for Big 4) [Description] Responsibilities You would support...
Similar jobs: Senior Compliance | Hong Kong

General Compliance Officer

General Compliance Officer [Description] Key Responsibilities: Conduct and improve surveillance processes for cash... suggestions on enhancements towards current AML process and systems Key Skills: Minimum of 3 years of general compliance...
Similar jobs: General Compliance | Hong Kong

Compliance Officer - Sanction Advisory (Up to 30K)

HKD18000 - 30000 per month of compliance or Anti Money Laundering) Prior experience in handling contract, commercial transaction and sanctions issue... compliance experience to provide advisory support on all sanction related issues locally and within APAC region. Candidate... - Page Personnel
Similar jobs: Compliance Officer | Hong Kong

Contract CDD Officer/CDD Manager (4 months)

Contract CDD Officer/CDD Manager (4 months) Share CDD/AML experience (project based) At least 2-3 of relevant... and effective solutions Assist with cultivating a positive controls culture for risk and compliance Requirements: A degree... - Manpower
Similar jobs: Contract CDD | Hong Kong Island, Hong Kong

Group Medical Policy Admin Officer (1year renewable contract)

business applications to ensure compliance with regulatory requirements, e.g. AML, sanctions, etc. Cross check the quality... insurance company in Hong Kong. They are looking for experienced Group Medical Policy Administration Officer to join their team... - Gravitas Recruitment Group
Similar jobs: Group Medical | Kwun Tong, 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

Contract Officer, Banking Operations (Remote Account Opening)

payroll account to ensure in compliance with internal policies, KYC, CDD, AML, FATCA CRS Check the correctness... - China CITIC Bank International Limited
Similar jobs: Contract Officer | Quarry Bay, Hong Kong

Officer, Anti Money Laundering – 1 year contract

and specialising in wealth management”. Job Description: Provide support on transaction surveillance Assist to conduct AML Compliance... - Bank of Communications Co., Ltd. Hong Kong Branch
Similar jobs: Officer | Hong Kong

Assistant Manager - Compliance

to Compliance Officer. Maintain proper filing of updated company policies and procedures. Keep abreast with the banking related... legislations and other regulations, assist Compliance Officer to identify any compliance risks and measures. Provide...
Similar jobs: Assistant Manager | Hong Kong



1 ... ... | 2

[Prace-Jobs.eu] Found 39 Jobs: [contract aml compliance officer ]



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