Aml Compliance Jobs in Hong Kong

Able to work independently, self-motivated with strong sense of responsibility and analytical mind Handle inquiries from regulators, e.g. the SFC and HKEx, and listing companies Compliance Manager (Licensing...

from: ctgoodjobs.hk - 8 days ago

GF Holdings (Hong Kong) Corporation Ltd

Conduct periodic and ad hoc review of internal policies and operational procedures in light of evolving regulatory environment All applications applied through our system will be delivered directly to...

from: ctgoodjobs.hk - 15 days ago

WilsonHCG Hong Kong - Hong Kong

You will work closely with compliance colleagues globally as well as the team Head. Prior exposure to crypto would be advantageous but is not essential. Negotiable

from: eFinancialCareers.hk - 12 days ago

The Bank of East Asia - Hong Kong

Responsibilities Review and comment 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... Negotiable

from: eFinancialCareers.hk - 9 days ago

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Responsible for the effectiveness of...

from: ctgoodjobs.hk - 3 days ago

HARBRIDGE PARTNERS - Hong Kong

Promote compliance awareness and compliance culture (including preparation of compliance training materials and conducting compliance trainings). Job Specification/ Work Tasks: Qualification - ... HK$60k - HK$120k

from: eFinancialCareers.hk - 13 days ago

DBS Bank (Hong Kong) Limited - Hong Kong

Measuring and monitoring key risk indicators and issues to continuously improve AML control standards of IBG, and to report analysis and/or insight on the trend As an AML Champion, answering enquiries... Competitive

from: eFinancialCareers.hk - 15 days ago

China Renaissance Securities (Hong Kong) Limited

Assist and support the team in handling core compliance, regulatory, legal, monitoring and surveillance related matters Conduct research and assist in the drafting of Compliance manuals, policies and procedures...

from: ctgoodjobs.hk (+1 source) - 3 days ago

Mizuho Bank, Ltd - Hong Kong (+1 location)

Comprehend any applicable sanctions laws and obligations and update changes / new developments from time to time Coordinate day-to-day preliminary clearance as to sanctions required by Head Office and... Not Specified

from: eFinancialCareers.hk (+1 source) - 8 days ago

China Construction Bank (Asia) Corporation Limited - Hong Kong

Main Responsibilities - Responsible for FCC related IT system project management, data retrieval and analysis; - Participate in various system enhancement initiatives including but not limited to KYC system... Competitive

from: eFinancialCareers.hk - 20 days ago