Aml Jobs in Admiralty

Moody's - Admiralty

Candidates for Moody's Corporation may be asked to disclose securities holdings pursuant to Moody's Policy for Securities Trading and the requirements of the position. Employment is contingent upon compliance...

from: ctgoodjobs.hk - 10 days ago

Eddid Securities and Futures Limited - Admiralty

Our subsidiaries are holding different trading licenses both in HK and US, including but not limited to SFC licenses, #1,2,3,4,5,6 & 9. Also, we are possessing the memberships of SEC, NFA, HK Creditor...

from: ctgoodjobs.hk - 14 days ago

Futu Securities International (Hong Kong) Limited - Admiralty, Central and Western District

Minimum 5 years of compliance experience in financial institutions, and fintech company experience is an advantage Self-motivated, able to work independently, detailed oriented with good inter-personal...

from: jobsdb.com - Today

Phillip Securities Group - Admiralty

“All personal data collection is for recruitment purpose. 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: ctgoodjobs.hk - 10 days ago

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

Phillip Securities Group is one of the members of PhillipCapital. PhillipCapital founded in 1975 in Singapore, our member companies operate in 16 financial hubs, with offices in Singapore, Hong Kong, China...

from: jobsdb.com - 9 days ago

Eddid Financial Holdings Limited - Admiralty, Central and Western District

Our subsidiaries are holding different trading licenses both in HK and US, including but not limited to SFC licenses, #1,2,3,4,5,6 & 9. Also, we are possessing the memberships of SEC, NFA, HK Creditor...

from: jobsdb.com - 9 days ago

Chiyu Banking Corporation Limited - Central

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy...

from: ctgoodjobs.hk - 7 days ago

Public Bank (Hong Kong) Limited - Hong Kong

Personal data collected will be used for recruitment purpose only and will be treated in accordance with the Bank’s Personal Information Collection Statement, a copy of which will be provided immediately... --

from: recruit.com.hk - 7 days ago

Moody's - Hong Kong

Role summary: This role is responsible for internal and customer facing support related to MIS AML/CTF program and controls function in APAC that ensures MIS meets both its United States regulatory obligations... Competitive

from: eFinancialCareers.hk - 2 days ago

Ares Management Corporation - Hong Kong

Under the leadership of the Global Chief Compliance Officer, the Compliance and Regulatory functions are comprised of teams that operate collaboratively with a global focus, including Regulatory, which... Competitive

from: eFinancialCareers.hk - Yesterday