Financial Crime Jobs

Pure Hong Kong - hk (+1 location)

Responsibilities: Develop and implement aprehensive financial crime assurance program, including policies, procedures, and frameworks, tailored to the fintech industry's unique risks and challenges. In... HK$1000k - HK$1200k

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

The Bank of East Asia - hk

Responsibilities Review andment on the Bank's manuals, policies and guidelines from an AML/CFT perspective Perform AML/CFT advisory-related functions on an on-going basis, including onboarding and regular...

from: hk.talent.com - 3 days ago

Hong Kong Island, Hong Kong, Hong Kong

1-2 years' experience or above in anti-money laundering, compliance monitoring or screening is preferable Degree or above in Business Administration, Finance, Economics or relevant disciplines Strong analytical...

from: jobleads.hk - Yesterday

Mizuho Bank, Ltd - hk (+1 location)

By collaborating with colleagues and clients who have your same ambition and drive, you can amplify your sphere of influence and base of knowledge as part of one of the largest—and growing—banks in the...

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

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

Assesspliance with relevant FCC/AML/CTF regulations and standards of Hong Kong and Southeast Asia countries Evaluate the effectiveness of internal controls, identify areas for improvement , provide sound...

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

AIA International Limited. - Hong Kong

Effective implementation of compliance policies and related procedures to address key compliance risks of Anti-Corruption To collaborate closely with respective affected departments to implement action... Competitive

from: eFinancialCareers.hk (+1 source) - 2 days ago

Deloitte - hk (+2 locations)

Deloitte China today carries on our centenary professionalism and strives to be the undisputed leader in professional services in China with strong responsibility and capabilities in digitalization and...

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

Standard Chartered Bank - hk (+1 location)

Initiate/Support to liaise with relevant parties, Platform Managers, Operational Risk, Compliance & Chennai Hub etc. in streamlining existing processes to maximize productivity and efficiency in PvB.Policies/Process...

from: hk.talent.com (+1 source) - 3 days ago

Hong Kong Island, Hong Kong, Hong Kong

Assist South East Asia (SEA) branches and subsidiaries in performing periodical review of transaction monitoring system, including scenarios and threshold settings Good command of both spoken and written...

from: jobleads.hk - 2 days ago

Hong Kong Island, Hong Kong, Hong Kong

Familiar with relevant local and international AML/CTF laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, subject expertise of risk management framework and risk...

from: jobleads.hk - 27 days ago