Aml Compliance Jobs in Admiralty

Moody's - Admiralty (+1 location)

3-5 years of relevant experience in an established financial institution with a focus on AML/CFT and KYC. Experience in a checker role, compliance monitoring and testing, risk management or internal audit...

from: ctgoodjobs.hk (+2 sources) - 7 days ago

Eddid Securities and Futures Limited - Admiralty

Located at the heart of the Financial Center, the Headquarter of Eddid Financial is in Hong Kong that has been developed as a renowned Financial Services Group since 2015. The businesses of the Group cover...

from: ctgoodjobs.hk - 20 days ago

Hong Kong Finance Company Limited - Admiralty, Central and Western District

Assess the customer’s Property Value, Credit Bureau Report etc. to recommend approval decision for Mortgage / Property related loan applications Develop, prepare and review regular Credit MIS to monitor...

from: jobsdb.com - 14 days ago

Phillip Securities Group - Admiralty

If you are looking for an environment of growth and opportunities, please e-mail a full resume, stating present and expected salary to Personnel & Administration Department, Phillip Securities Group or...

from: ctgoodjobs.hk - 16 days ago

Moody's - Admiralty

Moody's is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected veteran...

from: ctgoodjobs.hk - 16 days ago

TFI Securities Limited - Admiralty, Central and Western District

Responsible for activities including but not limited to Securities/Futures/Bond settlement, Corporate Action for Equities (Global Markets) and OTC Bonds market, Client funding Operation, IPO (FINI Platform)...

from: jobsdb.com - 11 days ago

Futu Securities International (Hong Kong) Limited

Provide compliance advice to the different business units in relation to securities brokerage and wealth management business Manage internal and external audit, enquiries, regulatory filings, inspections...

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

Chiyu Banking Corporation Limited - Central

Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging technologies related AML risks and seamless integration of AML solutions with existing infrastructure...

from: ctgoodjobs.hk - 6 days ago

TalentQuest HR Limited - Hong Kong

Responsibilities: Manage all activities relating to the prevention and detection of AML/Sanctions/CTF in Hong Kong; Provide support/guidance to the senior management to ensure that AML/Sanctions/CTF risks... HK$40k - HK$60k

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

Phillip Securities (HK) Ltd - Admiralty, Central and Western District

"All personal data collection is for recruitment purposes. The data provided by job applicants will be used strictly in accordance with the employer's personal data policies, a copy of which will be provided...

from: jobsdb.com - 15 days ago