Anti Money Laundering Jobs in Hung Hom

H&W Technology Service Limited - Hung Hom, Kowloon City District

Client Money Operations Officer ensures efficient and compliant processing of client fund transactions. The role will include reviewing documentation for regulatory compliance, processing deposits and...

from: jobsdb.com - 29 days ago

Chong Hing Bank - Central

Lead and coach team members to identify suspicious transactions, patterns or behaviors for external and internal fraud; promptly review and investigate cases triggered by SAS Transaction Monitoring System...

from: ctgoodjobs.hk - 23 days ago

Natixis Corporate & Investment Banking

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial...

from: ctgoodjobs.hk - 23 days ago

Securities and Futures Commission - Quarry Bay, Eastern District

You should have at least 5 years of solid and relevant working experience as well as sound knowledge of AML/CFT law and regulations gained within a financial institution/professional firm/regulatory authority...

from: jobsdb.com - 27 days ago

Industrial and Commercial Bank of China (Asia) Limited - Kwun Tong

Familiar with sanctions laws and regulations in the United Nations, the United States, the European Union, the United Kingdom and Hong Kong, etc., and can accurately analyze the impact of sanctions laws...

from: ctgoodjobs.hk - 25 days ago

Talent Axis

Collaborate with other divisions of the Bank, as well as domestic and international branches, to facilitate cross-selling and manage risks. Support the Department Head in creating, developing, and executing...

from: ctgoodjobs.hk - 25 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff training... Competitive

from: eFinancialCareers.hk - 23 days ago

Bank of America

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our...

from: ctgoodjobs.hk - 23 days ago

Industrial and Commercial Bank of China (Asia) Limited

You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core functions, i.e., (1) Fraud & Anti-Bribery and (2) Intelligence Handling. You...

from: ctgoodjobs.hk - 25 days ago

Morgan Stanley - Hong Kong

Morgan Stanley can provide a superior foundation for building a professional career - a place for people to learn, to achieve and grow. A philosophy that balances personal lifestyles, perspectives and... Competitive

from: eFinancialCareers.hk - 26 days ago