Financial Crime Jobs

Pure Hong Kong - hk (+1 location)

Responsibilities: Develop and implement aprehensive financial crime assurance program, including policies, procedures, and frameworks, tailored to the fintech industry's unique risks and challenges. In... HK$1000k - HK$1200k

from: hk.talent.com (+1 source) - 9 days ago

ZA Bank - hk (+2 locations)

Goodmand of both written and spoken English and Chinese Proficiency in MS Office Proven aptitude for analytical and conceptual problem solving Team player with goodmunication and interpersonal skills Ability...

from: hk.talent.com (+2 sources) - 4 days ago

Hong Kong Island, Hong Kong, Hong Kong

Familiar with relevant local and international AML/CTF laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, subject expertise of risk management framework and risk...

from: jobleads.hk - 19 days ago

Morgan Stanley - hk (+1 location)

For further information about Morgan Stanley, please visit . About the TeamMorgan Stanley's GFC team, an integral part of the global Legal and Compliance Division, is charged with day-to-day oversight...

from: hk.talent.com (+1 source) - 4 days ago

The Bank of East Asia - hk (+1 location)

Responsibilities Review andment on the Bank's manuals, policies and guidelines from an AML/CFT perspective Perform AML/CFT functions on an on-going basis, including on-going transaction monitoring, detection...

from: hk.talent.com (+1 source) - 4 days ago

Kowloon, Hong Kong, Hong Kong

Advise the designated business and/or support units about all applicable laws and regulations, and assist them to establish appropriate policies, manuals and procedures for their operations with due regard...

from: jobleads.hk - 8 days ago

The Bank of East Asia - hk (+1 location)

Responsibilities Responsible for the maintenance of effective and efficient AML/CFT systems, covering the transaction monitoring and name screening for the Bank Perform regular review of the related systems...

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

ZA Bank - hk

Support anti-fraud training to the team or relevant stakeholders Support management reporting by preparing relevant statistics and materials Perform ad-hoc assignments and projects assigned by the team...

from: hk.talent.com - 7 days ago

Kowloon, Hong Kong, Hong Kong

Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance...

from: jobleads.hk - 3 days ago

Deloitte - hk (+2 locations)

Deloitte China today carries on our centenary professionalism and strives to be the undisputed leader in professional services in China with strong responsibility and capabilities in digitalization and...

from: hk.talent.com (+2 sources) - 3 days ago