Aml Risk Compliance Jobs in Hong Kong

DBS Bank Ltd

Being the country centralized contact point of AML compliance testing, to make reference to the risk assessment framework adopted by Group FCSS/Compliance and to align implementation and execution in regional...

from: ctgoodjobs.hk - 2 days ago

Waystone Governance Ltd. - Hong Kong

Fund clients will include hedge funds, funds of funds, private equity funds, private credit funds and real estate funds with a broad range of investment strategies, managed by investment advisors located... Competitive

from: eFinancialCareers.hk - 5 days ago

Trinity Search Limited - Hong Kong (+1 location)

Maintain documentation of compliance activities, such as complaints received or investigation outcomes Liaise with Group Compliance, legal and risk management to ensure group oversight on the Company Identify... 110,000-150,000

from: eFinancialCareers.hk (+1 source) - 10 days ago

Doo Technology Limited - Kowloon, Hong Kong, Hong Kong (+1 location)

Liaise and collaborate with different business units to formulate, drive and implement remediation of compliance issues Review and draft service agreement, policies and procedures as well as marketing...

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

Gemini Personnel Limited

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. Compliance/AML/Risk experience preferably...

from: ctgoodjobs.hk - 21 days ago

Seamatch Asia Limited

Perform a checker role on customer due diligence (including on boarding, enhanced due diligence review to existing customers) Be a good team-player, proactive, self-motivated, and positive learning attitude...

from: ctgoodjobs.hk - 16 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Coordinate and manage assigned compliance risk and KYC projects Review Enhanced Due Diligence (EDD) / high risk customer on-boarding cases and relevant KYC documents submitted by business Undertake risk... Competitive

from: eFinancialCareers.hk - 4 days ago

Bank of China (Hong Kong) Limited

Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 24 months...

from: ctgoodjobs.hk - 2 days ago

Morgan Mckinley Limited

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. 2+ years of experience in accounting...

from: ctgoodjobs.hk - 6 days ago

Goldman Sachs - Hong Kong

Operations span all product lines and markets, serving as internal business partners who develop the processes and controls, and help to specify the systems that deliver accuracy, timeliness and integrity... Competitive

from: eFinancialCareers.hk - 9 days ago