Anti Money Laundering Jobs

FortisHill Consulting Limited - hk (+1 location)

My client is a sizable asset management and looking for apliance candidate who is familiar with regulatorypliance.Job Description Assist and support thepliance team in handling corepliance, regulatory... HK$30k - HK$58k

from: hk.talent.com (+1 source) - 5 days ago

Dentons - hk

Global Conflicts Lawyer- Permanent Dentons is currently recruiting for a Global Conflicts Lawyer who will be responsible for assisting with the review, identification and resolution of potential conflicts...

from: hk.talent.com - 11 days ago

Seamatch Asia Limited

All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Deputy CS...

from: ctgoodjobs.hk - 18 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 - 7 days ago

0786 Deutsche Bank Aktiengesellschaft, Filiale Hongkong - Kowloon, hk (+2 locations)

Focusing on the treasurers and finance departments of corporate clients and financial institutions across the globe, our universal expertise and global network allows us to offer truly integrated and effective...

from: hk.talent.com (+2 sources) - 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 - 22 days ago

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

Responsibilities: Formulate and updatepliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units...

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

Bank Of China (Hong Kong) Limited - hk

Monitor abnormal situations from daily operations and respond in time, early warning monitoring for risk prevention Handle and response to inspections, reports and inquiries from regulators ofpliance work...

from: hk.talent.com - 11 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 - 28 days ago

Bank Of China (Hong Kong) Limited - hk

Responsibilities: Coordinate, manage and implement all tasks assigned by the head of division or team leader, including but not limited to: coordinate annual audit planning of Southeast Asia (SEA) entities...

from: hk.talent.com - 7 days ago