Anti Money Laundering Jobs

Bank Of China (Hong Kong) Limited - hk (+1 location)

Responsibilities: Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF),pliance and Operational Risk Management, etc. in BOCHK Group...

from: hk.talent.com (+1 source) - 6 days ago

Hong Kong Island, Hong Kong, Hong Kong

Draft and review documentations from legal and regulatory perspective to protect the interest of the Bank and reduce the legal risk exposure. Provide advice and assistance to Anti-Money Laundering Team...

from: jobleads.hk - 4 days ago

Nanyang Commercial Bank

If you are flexible enough and zeal for a harmonious and supportive working environment where enables you to grow and succeed professionally, please send a full resume indicating your public examination...

from: ctgoodjobs.hk - 13 days ago

Gough Recruitment - hk (+1 location)

Responsibilities Ensure adherence to SFC licenses for financial advisory and fund management, specifically types 1, 4, and 9. Assist in the management ofpliance matters, including engaging with regulators... HK$40k - HK$50k

from: hk.talent.com (+2 sources) - 5 days ago

Hong Kong Island, Hong Kong, Hong Kong

Conduct regular compliance review to ensure compliance with regulatory requirements and Company Compliance Policies and recommends enhancements/corrective actions Accountable for end to end phases from...

from: jobleads.hk - 4 days ago

Captar Partners - hk (+1 location)

Great working culture and great remuneration package are provided.job scope.As the Regulatory & Litigation Counsel in a leading Cypto Exchange Platform, your key responsibility will be to:Provide regulatory...

from: hk.talent.com (+1 source) - 6 days ago

PERSOLKELLY Hong Kong Limited - hk (+1 location)

Responsibilities: Lead the provision ofprehensive personal banking services at branch locations Recognize the financial service requirements of current and potential customers, epassing products and services... HK$30k - HK$84k

from: hk.talent.com (+1 source) - 5 days ago

Bank of China (Hong Kong) Limited

Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group from planning...

from: ctgoodjobs.hk - 24 days ago

China CITIC Bank International Limited - hk

Responsibilities Follow up with the collection of detailed customer information and supporting documentation required for thepletion of CDD reviews and trigger event reviews Review and check forpleteness...

from: hk.talent.com - 6 days ago

Viabtc Technology - hk

Continue to build and optimize the risk control system and promote the construction of automated, standardized, and process-based risk control systems. 【Qualifications】 Bachelor's degree or above, major...

from: hk.talent.com - 5 days ago