Anti Money Laundering Jobs

Globiance Holdings Limited - hk

The Role You will be responsible for : Responsible for payments/ remittance (MSO) business in Hong Kong with oversight of business operations as well as responsible for (i) lead the team, (ii) business... HK$600000 per year

from: hk.talent.com - 6 days ago

Bank Of China (Hong Kong) Limited - hk (+1 location)

Responsibilities: Lead and manage internal audit engagements in relation to Financial Crimepliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in BOCHK Group and Southeast...

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

Bank of China (Hong Kong) Limited

Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group from planning...

from: ctgoodjobs.hk - 8 days ago

Bank of China (Hong Kong) Limited

Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in BOCHK Group and Southeast Asian subsidiaries/branches...

from: ctgoodjobs.hk - 9 days ago

Hong Kong Island, Hong Kong, Hong Kong

Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in BOCHK Group and Southeast Asian subsidiaries/branches...

from: jobleads.hk - 9 days ago

Nanyang Commercial Bank - Central

Provide support to the Bank’s AML system such as enquiries handling, collaboration with Business Analyst and troubleshooting application incident. Handle any AML/CFT related ad-hoc projects as assigned...

from: ctgoodjobs.hk - 11 days ago

Nanyang Commercial Bank - Central

Act as independent reviewer to conduct end-to-end compliance review on AML-related processes (including 1st and 2nd line of defense) to ensure the effective controls framework and programs are in place...

from: ctgoodjobs.hk - 11 days ago

China CITIC Bank International Limited - hk

Act as key liaison officer with business units and support units to clarify issues arisen from updates in local laws, regulations or market practices then facilitate them to implement necessary changes...

from: hk.talent.com - 3 days ago

Hong Kong Island, Hong Kong, Hong Kong

Our distinction flows from our carefully curated team: 2,000+ professionals characterised by tenacity, ethics and exacting excellence. We hire smart and sharpen smarter, arming talent with best-in-class...

from: jobleads.hk - 4 days ago

China Construction Bank (Asia) Corporation Limited - hk

All information provided by applicants will be used for recruitment purposes only and will be used strictly in accordance with the bank's personal data policies, a copy of which will be provided upon request...

from: hk.talent.com - 3 days ago