Bank Aml Jobs

SAS - hk

If you're looking for a dynamic, fulfilling career coupled with flexibility and world-class employee experience, you'll find it here.About the jobdivision provides class leading, enterprise solutions through...

from: hk.talent.com - 4 days ago

Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+3 locations)

Degree or above in Law, Risk Management, Business Administration or related disciplines, preferably with relevant qualification (e,g. CAMS, AAMLP, CAMLP, FRM, CPA, ACCA, etc.) Participate in internal management...

from: jobleads.hk (+4 sources) - 8 days ago

Michael Page - Central

Our client is a leading financial institution across Greater China and also internationally. They have a stable presence in Hong Kong with a sizeable compliance department. This role will work within an... 25,000 - 40,000 / month

from: ctgoodjobs.hk - Yesterday

Michael Page - Central (+2 locations)

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Monica Wong on +852 2848 4789. preferably from global markets, investment bank and/or...

from: ctgoodjobs.hk (+2 sources) - 3 days ago

Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+3 locations)

3 years' experience or above in compliance risk management, anti-money laundering, transaction monitoring or screening Undertake risk assessment on the Bank’s new product offering from compliance risk/AML...

from: jobleads.hk (+3 sources) - 23 days ago

EY - hk

The team includes industry practitioners, former regulators, and quantitative analysts to provide specialized integrated risk measurement and risk management services to leading financial institutions...

from: hk.talent.com - 11 days ago

DBS Bank Ltd

Being the country centralized contact point of AML compliance testing, to make reference to the risk assessment framework adopted by Group FCSS/Compliance and to align implementation and execution in regional...

from: ctgoodjobs.hk (+2 sources) - 2 days ago

The Bank of East Asia - hk (+1 location)

Review andment on the Bank's manuals, policies and guidelines from an AML/CFT perspective Assist in Fintech/ Regtech related analysis and enhancement tasks for AMLpliance area Develop and promote risk...

from: hk.talent.com (+1 source) - 4 days ago

Bank of China (Hong Kong) Limited

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear...

from: ctgoodjobs.hk - 2 days ago

China Construction Bank (Asia) Corporation Limited - hk

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank's personal data policies, a copy of which will be provided upon request...

from: hk.talent.com - 3 days ago