All jobs near Kowloon

• Hong Kong | Hong Kong Island | Kowloon | New Territories
• Posted about 1 month ago

​Responsibilities: Provide recommendations on the enhancement of sanctions controls and participate in various system testing Establish and review the Bank's sanctions related policies and procedures Provide advice and support in all sanctions related matters Execute sanctions related compliance ...

• Hong Kong | Hong Kong Island | Kowloon | New Territories
• Posted about 2 months ago

​Responsibilities: Monitor and supervise the daily work of AML Reviewers, helping drive the operational performance to successful completion. Organize and review production and quality data to monitor working progress. proactively troubleshoot issues and/or recommend actions in a concise manner. ...