Aml Risk Compliance Jobs

Chiyu Banking Corporation Limited - Central (+1 location)

Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends Result...

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

Bank of China (Hong Kong) Limited - Hong Kong Island, Hong Kong, Hong Kong (+1 location)

Evaluate the effectiveness of internal controls, identify areas for improvement and provide sound recommendations 4 years or above experience in Audit or FCC/AML Compliance, preferably in sizable financial...

from: jobleads.hk (+1 source) - 13 days ago

Hong Kong Island, Hongkong, Hong Kong

Responsible for the negotiation/review of investment product & distribution agreements by working in close partnership with business/product team & external lawyers Accountable for providing legal advisory...

from: jobleads.hk - 13 days ago

DBS Bank Ltd

To prepare and distribute review and testing reports and provide valid recommendations to Business Units and Supporting Units on observations identified, ensure all follow up actions raised during compliance...

from: ctgoodjobs.hk - 2 days ago

Hong Kong Island, Hong Kong, Hong Kong

Personal data provided by the Job Applicant will be used strictly in accordance with the Employer's Personal Data Policies, a copy of which will be provided immediately upon his/her request. All classified...

from: jobleads.hk - 14 days ago

Goldman Sachs - hk

The team provides opportunity for an experienced, dynamic, and risk-aware individual to take part in shaping and ensuring compliance with the control framework related to a broad spectrum of firm policies...

from: hk.talent.com - 8 days ago

Waystone Governance Ltd. - Hong Kong

Assist in the supervision and monitoring of each Waystone employee who acts in a supporting role to the AMLCO, MLRO and/or DMLRO (with respect to performance of those roles). Develop and maintain detailed... Competitive

from: eFinancialCareers.hk - 5 days ago

Trinity Search Limited - Hong Kong (+1 location)

Requirements Solid work experience in compliance function with both European and Chinese financial institutions in Hong Kong, preferably in KYC area Good understanding of Mainland China and Hong Kong HNWI... 110,000-150,000

from: eFinancialCareers.hk (+1 source) - 10 days ago

Gemini Personnel Limited

Prepares/reviews submissions on issues which association is consulted in view of members’ feedback Senior/Manager (Compliance/AML/Risk exp is preferred) Ref: LT-J079477 University graduate with at least...

from: ctgoodjobs.hk (+1 source) - 21 days ago

Hong Kong Island, Hong Kong, Hong Kong

●Developing and implementing compliance policies and procedures that ensure the organization complies with legal and regulatory requirements. ●Knowledge of business operations of customers such as Money...

from: jobleads.hk - 25 days ago