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