Aml Compliance Jobs in Kai Tak
Pure Hong Kong - Hong Kong
Collaborate with cross-functional teams, such as Legal, Risk, and Operations, to ensure AML considerations are integrated into business processes and new product/service development. Qualifications: Bachelor's... HK$90k - HK$100k
from: eFinancialCareers.hk - 14 days ago
Ashford Benjamin Ltd - Hong Kong
Responsibilities: Provide regulatory advisor to APAC business and control function Monitor relevant regulatory changes and development Implement related policies and procedures Responsible for core compliance... Competitive
from: eFinancialCareers.hk - 10 days ago
Shanghai Commercial Bank Ltd - North Point
All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our...
from: ctgoodjobs.hk - 19 days ago
Chiyu Banking Corporation Limited - Central
We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources...
from: ctgoodjobs.hk - 15 days ago
Citi - Hong Kong (+1 location)
Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... Competitive
from: eFinancialCareers.hk (+1 source) - 16 days ago
BOCI-Prudential Asset Management Ltd
Our Risk and Compliance Department is currently looking for high caliber candidate to join, who would report to the Head of Risk and Compliance with responsibilities as follows: At least 8+ years working...
from: ctgoodjobs.hk - 13 days ago
Recruit Logic - Hong Kong
Accountabilities Overseeing compliance functions, ensure sufficient resources and training are in place to successfully discharge the objectives of the functions Monitoring and identifying regulatory developments... HK$70k - HK$80k (stretchable)
from: eFinancialCareers.hk - 2 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. Review and advise on high risk accounts...
from: ctgoodjobs.hk - 24 days ago
Chiyu Banking Corporation Limited - Central
Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy...
from: ctgoodjobs.hk - 22 days ago
Morgan McKinley - Hong Kong
Responsibilities Investigate and assess alerts generated by the system, and from internal and external channels. Fluency in English and Chinese. Competitive
from: eFinancialCareers.hk - 25 days ago