Financial Crime Jobs

DBS Bank (Hong Kong) Limited - hk (+2 locations)

Responsibilities Evaluate and advise on AML and sanctions risks arising from the customers, transactions, products and / or segments Review sanctions, Politically Exposed Persons ("PEP") and adverse media...

from: hk.talent.com (+2 sources) - 7 days ago

Deloitte

Participate in relationship building with the rest of the global Deloitte network through cross-firm engagements and business development opportunities, regional and international eminence activities,...

from: ctgoodjobs.hk - 5 days ago

MUFG Bank, Ltd. - hk (+1 location)

To provide business management advisory and support, include resources allocation to aplish department goals and objectives To participate in the development of strategic business plans forpliance and...

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

Intesa Sanpaolo Group - hk (+1 location)

Required Qualifications, Skills and Knowledge University degree in law, finance and/or economics; Deep understanding of the Hong Kong regulatory environment and ability to research relevant regulations...

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

ConnectedGroup Limited - Hong Kong (+1 location)

Solid experience and knowledge in Product and Sales Compliance Exceptional leadership quality with ability to effectively articulate thinkings Excellent stakeholder management and skills and competencies... GBP40000 - GBP50000 per annum

from: eFinancialCareers.hk (+1 source) - 12 days ago

Morgan Stanley - hk

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 - 7 days ago

Deloitte - hk

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 - 4 days ago

Invesco

With over $1.7 trillion of assets under management, Invesco is one of the world’s leading global investment management firms, headquartered in Atlanta, GA. Spreading across 26 countries and with over 8400...

from: ctgoodjobs.hk (+1 source) - 17 days ago

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

Relevant professional qualifications, such as Certified Banker, CPA, etc; AND Relevant qualification ( AAMLP) under the ECF on AML/CFT; AND Able to exercise judgement, work independently and under pressure...

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

Intesa Sanpaolo Group - hk (+1 location)

Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development ofpanies and gives an important sustain to the country's growth. The Group...

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