Aml Compliance Jobs

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AML Compliance Manager (Private Banking) (HK$40K - $60K)  

Global Executive Consultants Ltd. - Hong Kong Island, Hong Kong, Hong Kong (+1 location)

Deliver training to frontline staff in order to enrich their product knowledge and increase the sensitivity towards selling process and regulatory requirement on insurance & products from time to time

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

Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)  

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

Act as first line of defense to conduct AML and investment/banking related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational...

from: jobleads.hk (+3 sources) - 26 days ago

Compliance Manager(AML)  

Pure Hong Kong - hk (+1 location)

Responsibilities: Providepliance advice and review AML/CTF issues Coordinate and liaise with relevant departments to resolve day-to-daypliance issues in relation to AML/CTF Coordinate and liaise with relevant... HK$50k - HK$60k

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

Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section  

Mizuho Bank, Ltd - hk (+2 locations)

We provide a full spectrum of corporate banking services to our customers including syndicated loans, treasury, transaction banking, financial advisory, project finance, merger and acquisition, leveraged...

from: hk.talent.com (+2 sources) - 4 days ago

Compliance Risk Manager (Hong Kong Branch)  

Bank Of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+2 locations)

Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on compliance...

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

Team Leader, FCC Investigations  

Standard Chartered Bank - Kowloon, hk

RESPONSIBILITIES Strategy Input to Country/Client Business operating model design of relevant FCC and business processes.Ensure that there is adequate support (people, processes, tools, frameworks, systems)...

from: hk.talent.com - 4 days ago

Assistant AML Compliance Manager (Transaction Monitoring) – Legal Compliance  

China Galaxy International Financial Holdings Limited

We offer attractive remuneration package and fringe benefits to the right candidate. Interested applicants please send detailed resume stating present & expected salaries and date of availability to Human...

from: ctgoodjobs.hk (+1 source) - 9 days ago

Analyst, FCC, Investigations  

Standard Chartered Bank (Hong Kong) Ltd - Kowloon, Hong Kong, Hong Kong (+1 location)

Implement the vision, strategy, direction and leadership for the Country/Department, consistent with the vision and strategy for FCC and in support of the Group’s strategic direction and growth aspirations...

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

Compliance Manager | Global Law Firm | HKG  

Star Anise Limited - hk

Job Summary: Lead and manage Asia and Middle East team for business acceptance and compliance queries in Dubai and Hong Kong. Familiarity with sanctions regimes, PEPs, and high-risk categories, with an...

from: hk.talent.com - 11 days ago

KYC Consultant, Corporate Banking (Contract, up to 50k)  

Robert Half - hk (+1 location)

This is a 4 to 6-month contract looking for a candidate to start immediately.The RoleConduct comprehensive periodic reviews of existing client files to ensure ongoing compliance with regulatory requirements... HK$20,000.00 - HK$50,000.00 / month

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


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