Aml Compliance Officer Jobs in Admiralty

Phillip Securities Group - Admiralty

At least 2 years solid experience in legal, compliance or audit. High regard will be given to applicants from international financial institutions or professional services firms Candidates with more relevant...

from: ctgoodjobs.hk - 16 days ago

Citi - Hong Kong (+1 location)

The position will report to and support the Markets/Securities Services ACRM Head, focusing heavily on the Markets business, in working with APAC cluster and country AMLCOs as needed to help drive global... Competitive

from: eFinancialCareers.hk (+1 source) - 7 days ago

Morgan Mckinley Limited

Degree holder with at least 3 years of experience in AML Compliance in banking or financial services. Assist in identifying AML related control weakness in systems and processes. Review and advise on high...

from: ctgoodjobs.hk - 15 days ago

Morgan McKinley - Hong Kong

Requirements Degree holder with at least 3 years of experience in AML Compliance in banking or financial services. Assist in identifying AML related control weakness in systems and processes. Competitive

from: eFinancialCareers.hk - 16 days ago

Doo Technology Limited

Maintain and renew the Group‘s licenses and act as a compliance officer to make sure the Group complies with the laws and rules Coordinate with regulators and parties related to MSO, Precious Metals and...

from: ctgoodjobs.hk - 22 days ago

Seamatch Asia Limited

All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Support Relationship...

from: ctgoodjobs.hk - 25 days ago

ALL-STAR AGENCY - Hong Kong

Less experienced candidates will be considered to be Officer Good interpersonal skills, customer-focused and service-oriented attitude Familiarity with AML and CT related compliance checks on payment transactions... HKD23000 - HKD28000 per month

from: eFinancialCareers.hk - 14 days ago

BTI Executive Search

A leading international law firm in Central is seeking a proven leader with to join them as Assistant Vice President, and to provide top notched AML services to clients. You don't want to miss this opportunity...

from: ctgoodjobs.hk - 5 days ago

Invesco

Develop, strengthen and support Invesco’s AML/Financial Crime Prevention framework to meet or exceed regulatory and sanctions requirements specific to the APAC region. Provide strategic direction and...

from: ctgoodjobs.hk (+2 sources) - 21 days ago

Hays - Hong Kong

Your responsibilities will include keeping abreast of legal and regulatory developments related to AML/CTF at both European and Luxembourg levels. Your new company As a Junior Compliance Officer, you will... Negotiable

from: eFinancialCareers.hk - 2 days ago