Aml Compliance Officer Jobs in Kowloon

Citi - Kowloon, hk

You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.Shape your Career with CitiCiti’s Global Legal Affairs and Compliance(GLAC) empowers and...

from: hk.talent.com - 9 days ago

Morgan McKinley - Hong Kong

A boutique investment bank with established business arcoss captial markets, sales & trading and asset management in the region is looking for an AML Compliance Officer to join the team. Professional certifications... Competitive

from: eFinancialCareers.hk - 2 days ago

Doo Technology Limited

To cater to our business expansions, we are now hiring high caliber talents to join our growing team, together with our current talent forces to support the business strategies, goals and initiatives.

from: ctgoodjobs.hk - 8 days ago

Seamatch Asia Limited

Preparing necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives Bachelor degree holder in preferably Business or relevant...

from: ctgoodjobs.hk - 11 days ago

Citi - Hong Kong (+1 location)

We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote... Competitive

from: eFinancialCareers.hk (+1 source) - 20 days ago

Phillip Securities Group - Admiralty

If you are looking for an environment of growth and opportunities, please e-mail a full resume, stating present and expected salary to Personnel & Administration Department, Phillip Securities Group or...

from: ctgoodjobs.hk - 2 days ago

Aquis Search Limited

We are partnering with an international law firm to find a highly skilled Risk & Compliance Officer. This position, based in Hong Kong, reports to the APAC Head of Risk & Compliance. • Support the Money...

from: ctgoodjobs.hk - 4 days ago

Citi - Hong Kong (+1 location)

We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them meet their biggest opportunities and face... Competitive

from: eFinancialCareers.hk (+1 source) - 28 days ago

Invesco

As one of the world’s leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management...

from: ctgoodjobs.hk (+1 source) - 7 days ago

Seamatch Asia Limited

Preparing necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives Bachelor degree holder in preferably Business or relevant...

from: ctgoodjobs.hk - 10 days ago