Aml Jobs in Central

Fubon Bank (Hong Kong) Limited - Central

*All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our...

from: ctgoodjobs.hk - 4 days ago

Michael Page - Central

Our client is a leading financial institution across Greater China and also internationally. They have a stable presence in Hong Kong with a sizeable compliance department. This role will work within an... 25,000 - 40,000 / month

from: ctgoodjobs.hk - 2 days ago

Omni Group Asia Ltd. - Hong Kong

Lead and manage a team of AML/CFT professionals, providing guidance, training, and support to ensure a strong culture of compliance within the organization. Responsibilities Develop and maintain a comprehensive... Attractive

from: eFinancialCareers.hk - Yesterday

Michael Page - Central

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Monica Wong on +852 2848 4789. preferably from global markets, investment bank and/or...

from: ctgoodjobs.hk - 4 days ago

Fubon Bank (Hong Kong) Limited - Central

Promote a culture of continuous improvement involves identifying areas for enhancement, exploring emerging technologies and trends in RegTech and implementing best practices to optimize compliance processes...

from: ctgoodjobs.hk - 11 days ago

Kowloon, Hong Kong, Hong Kong

If you are interested in finding out more about this career opportunity, please email your resume to Elaine Chu, elaine.chu@charterhouse.com.hkWeb: www.charterhouse.com.hk Assist the Head of AML to develop...

from: jobleads.hk - Yesterday

Michael Page - Central

Our client is a reputable award-winning law firm, with a strong presence in offshore jurisdictions and a growing presence across the Asia region. This role will work in a close-knit team, reporting to... 25,000 - 35,000 / month

from: ctgoodjobs.hk - 12 days ago

Shanghai Commercial Bank Ltd - Central

Conduct customer risk assessment on correspondent banking customers to fully comply with the Bank's policies as well as external regulatory requirements Understand and perform KYC reviews on both banks...

from: ctgoodjobs.hk - 23 days ago

ZA Bank - Hong Kong

Perform institutional ML/TF risk assessments and update risk mitigating measures Handle ad-hoc assignments and projects assigned by the Head of AML Compliance / Senior managers of AML Compliance from time... nego

from: eFinancialCareers.hk (+1 source) - 6 days ago

Chong Hing Bank - Central

We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability...

from: ctgoodjobs.hk - 5 days ago