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Assistant Manager Aml
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Policy Jobs in Hong Kong

Jobs 1 to 25 of 619


Sanctions, Policy and Governance [Description] Your new role You will be responsible to manage, identify, mitigate and escalate (where necessary)...
Location: Hong Kong
Language(s): Only English Required
Date Added: 07 Feb 2017
Responsibilities: Responsible for all Technical Accounting for the organisation. To work closely with the Finance stream team lead and Actuarial...
Language(s): Only English Required
Date Added: 24 Feb 2017
MANAGER / SENIOR MANAGER - SURVEILLANCE, REPORTING & POLICY - JO-161014-111628 [Description] Manager / Senior Manager - Surveillance, Reporting &...
Location: Hong Kong
Language(s): Only English Required
Date Added: 03 Feb 2017
Assistant Manager - Life Claims/Underwriting/Policy Admin [Description] Responsibilities: Claims Administration Assess LIFE insurance claims Provide...
Location: Hong Kong
Language(s): English
Date Added: 27 Jan 2017
Credit Risk Officer, Policy & MIS - BF-VY-21800-RUP [Description] Responsibilities Assist the Senior Manager to setup MIS tracking reports, propose...
Location: Hong Kong
Language(s): English
Date Added: 20 Jan 2017
Our client is a financial services institution with a well-established business in the transaction banking business. They are looking for a capable...
Language(s): Only English Required
Date Added: 23 Feb 2017
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Life Insurance Business Analyst [Description] Responsibilities: - Work with business teams to identify the requirements for the Life Insurance...
Location: Hong Kong
Language(s): Only English Required
Date Added: 24 Feb 2017
Associate, Credit Analyst - Financial Institutions - 1100850 [Description] Your new role As a Credit Analyst, Youll sit with the Credit Analysis team...
Location: Hong Kong
Language(s): Only English Required
Date Added: 07 Feb 2017
Relationship Manager, Corporate Banking - 1089549 [Description] Your new role Youll work closely with the Team Head in the Corporate Banking China...
Location: Hong Kong
Language(s): English
Date Added: 13 Feb 2017
Assistant Manager - AML - 1102761 [Description] Your new role You will be responsible for transaction monitoring and AML investigations for any...
Location: Hong Kong
Language(s): Only English Required
Date Added: 07 Feb 2017
Support senior management to establish strategies, systems, and process on liquidity management. Monitor and manage liquidity ratio to ensure the...
Language(s): English
Date Added: 24 Feb 2017
Regulatory Lawyer- 502877 [Description] Our client, a regulatory related body, is currently looking for a mid-senior lawyer to assist department heads...
Location: Hong Kong
Language(s): English
Date Added: 06 Feb 2017
Global Head of AML (15+ yrs PQE) -13865/HI [Description] Job Description The role will be based in Singapore, Hong Kong or China and will be...
Location: Hong Kong
Language(s): English
Date Added: 31 Jan 2017
The Operational Risk Manager will be responsible for Risk Appetite:- challenging, validating and endorsing the business' proposed settings, signals...
Language(s): Only English Required
Date Added: 23 Feb 2017
Group Archive Manager - CI-SL-21819 RUP [Description] Responsibilities Manage the companys archives program in accordance with the companys records...
Location: Hong Kong
Language(s): English
Date Added: 06 Feb 2017
CLAIMS SPECIALIST | CARGO CLAIMS | > 3 YEARS [Description] Job Duties: 1) Handle and adjusting cargo claims for Insurers/Reinsurers; 2) Deal with...
Location: Hong Kong
Language(s): Only English Required
Date Added: 24 Feb 2017
Some careers shine brighter than others If you're looking for a career that will help you stand out, join HSBC and fulfil your potential....
Language(s): Only English Required
Date Added: 24 Feb 2017
SECRETARY (CONVEYANCING) - 502901 [Description] Responsibilities: Support the fee-earners on their meeting and travel arrangements Perform...
Location: Hong Kong
Language(s): English
Date Added: 26 Jan 2017
Head of Human Resources - CI-KL-21497 RUP [Description] Responsibilities Lead a HR team to provide all-round human resource solutions and services...
Location: Hong Kong
Language(s): English
Date Added: 26 Jan 2017
Some careers have more impact than others. If you're looking for a career where you can make a real impression, join HSBC and discover how valued...
Language(s): Only English Required
Date Added: 25 Feb 2017
Key Responsibilities: - Assists in enhancing and implementing risk management framework and policies - Facilitates risk remedial actions and...
Language(s): English
Date Added: 21 Feb 2017
IT Risk and Security Associate [Description] Responsibilities: - Work with the technology team to implement systems security policy and control. -...
Location: Hong Kong
Language(s): English
Date Added: 23 Jan 2017
IT Operation/Administration Manager [Description] Responsibilities: Responsible for all regional IT and system related administration, policy, and...
Location: Hong Kong
Language(s): English
Date Added: 15 Feb 2017
Undertake database searches to conduct pre-investment ABC and AML due diligence and post-investment ABC and AML monitoring appropriate to the level...
Language(s): Only English Required
Date Added: 24 Feb 2017
1 year Contract to Perm (with Benefits) Investment Company Great Exposure Responsibilities: Prepare invoices issuance on a timely and accurate...
Language(s): English
Date Added: 24 Feb 2017

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