Aml Compliance Manager Jobs in Hong Kong

The Bank of East Asia, Limited

Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=3777&PostingSeq=1...

from: ctgoodjobs.hk (+1 source) - 5 days ago

Pure Hong Kong - Hong Kong

Job Responsibilities: Provide compliance advice and review AML/CTF issues Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF Coordinate and liaise... HK$50k - HK$60k

from: eFinancialCareers.hk - 4 days ago

Review, revising and drafting internal manuals, policies and procedures to ensure in compliance with rules and regulation of the SFC and HKEx Carry out regular compliance check at front, middle and back...

from: ctgoodjobs.hk - 9 days ago

The Bank of East Asia - Hong Kong

Section Head & Senior AML Compliance Manager (HK Advisory) - Financial Crime Compliance (Job ID 4444) Responsibilities Supervise teams in handling AML/CFT/Sanctions compliance function for the Bank through... Negotiable

from: eFinancialCareers.hk - 6 days ago

Bank of China (Hong Kong) Limited

Act as first line of defense to conduct AML and investment/banking related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible compliance/operational...

from: ctgoodjobs.hk - 5 days ago

Seamatch Asia Limited

Preparing necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives Bachelor degree holder in preferably Business or relevant...

from: ctgoodjobs.hk - 20 days ago

ICBC Asset Management (Global) - Hong Kong

Responsibilities: Develop and execute a risk-based annual compliance review plan, compliance review program and and internal audit plan for the company, considering regulatory requirements, industry best... Competitive

from: eFinancialCareers.hk - 17 days ago

Seamatch Asia Limited

All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Deputy CS...

from: ctgoodjobs.hk - 19 days ago

Gemini Personnel Limited

Provides support to relevant committees, task forces and working groups by organizing and attending meetings, preparing minutes of meetings, taking follow-up actions, and liaison with relevant parties

from: ctgoodjobs.hk - 25 days ago

Hong Kong

Sound knowledge of regulations, rules and statutory requirements of MPF Scheme with experience in compliance related to SFC authorized funds and private funds Provide compliance advices to different business...

from: jobleads.hk - More than 30 days ago