Aml Compliance Jobs in Causeway Bay

WeLab Bank

Develop and enhance AML/CFT compliance programs for Corporate and Business Accounts including, but not limited to, Customer Risk Assessment, Instiutional Risk Assessment, Transaction monitoring, Fraud...

from: ctgoodjobs.hk - 14 days ago

The Bank of East Asia - Hong Kong

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who... Negotiable

from: eFinancialCareers.hk - 11 days ago

The Bank of East Asia - Hong Kong

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Negotiable

from: eFinancialCareers.hk - 11 days ago

ICBC Asset Management (Global) Company Limited

Bachelor's Degree holder or above in Business Administration, Accounting, Risk Management, Law or related disciplines; (Candidate from other disciplines may be considered if practical experience is possessed...

from: ctgoodjobs.hk - 10 days ago

Pure Hong Kong - Hong Kong

Conduct risk assessments to identify and mitigate potential money laundering and terrorist financing risks in the organization's products, services, and operations. Provide AML advisory support and guidance... HK$90k - HK$100k

from: eFinancialCareers.hk - 14 days ago

Ashford Benjamin Ltd - Hong Kong

Responsibilities: Provide regulatory advisor to APAC business and control function Monitor relevant regulatory changes and development Implement related policies and procedures Responsible for core compliance... Competitive

from: eFinancialCareers.hk - 10 days ago

Chiyu Banking Corporation Limited - Central

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy...

from: ctgoodjobs.hk - 15 days ago

BOCI-Prudential Asset Management Ltd

Advise business units on compliance and internal control matters, conduct ad hoc training / briefing to relevant staff in promoting a strong compliance culture We offer competitive remuneration package...

from: ctgoodjobs.hk - 13 days ago

Citi - Hong Kong (+1 location)

The position will report to and support the Markets/Securities Services ACRM Head, focusing heavily on the Markets business, in working with APAC cluster and country AMLCOs as needed to help drive global... Competitive

from: eFinancialCareers.hk (+1 source) - 16 days ago

Shanghai Commercial Bank Ltd - North Point

Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in...

from: ctgoodjobs.hk - 19 days ago