Aml Risk Compliance Jobs in Causeway Bay

COFCO Capital (Hong Kong) Co., Limited - Causeway Bay, Wan Chai District

Licensing and Regulatory Reporting: Manage SFC licensing applications and various types of regulatory notification and submissions, such as BRMQ, annual return, FATCA, and CRS reporting and etc. Compliance...

from: jobsdb.com - 18 days ago

ICBC Asset Management (Global) Company Limited

Conduct comprehensive internal audits of the company's operations, processes, and controls to review and evaluate the effectiveness of internal control systems, risk management practices, and governance...

from: ctgoodjobs.hk - 3 days ago

Moody's - Admiralty (+1 location)

Moody's is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected veteran...

from: ctgoodjobs.hk (+2 sources) - 9 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

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 of compliance... Competitive

from: eFinancialCareers.hk - 7 days ago

Chiyu Banking Corporation Limited - Central

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources...

from: ctgoodjobs.hk - 8 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

Waystone Governance Ltd. - Hong Kong

Fund clients will include hedge funds, funds of funds, private equity funds, private credit funds and real estate funds with a broad range of investment strategies, managed by investment advisors located... Competitive

from: eFinancialCareers.hk - 16 days ago

DBS Bank Ltd

Being the country centralized contact point of AML compliance testing, to make reference to the risk assessment framework adopted by Group FCSS/Compliance and to align implementation and execution in regional...

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

Harneys Fiduciary

This business offers an unparalleled and distinctive opportunity for skilled individuals who are in pursuit of their next career step within a rapidly evolving arena. Join our team and play a pivotal role...

from: ctgoodjobs.hk - 13 days ago

DBS Bank (Hong Kong) Limited - Hong Kong

Measuring and monitoring key risk indicators and issues so as to continuously improve control standards of IBG. Assisting in the preparation of monthly reporting of various risk and control committees/... Competitive

from: eFinancialCareers.hk - 5 days ago