Aml Compliance Jobs
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
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
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
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
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
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
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
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
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
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