Aml Compliance Jobs in Kwai Chung

Shanghai Commercial Bank Ltd - Kwai Hing

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 immediately upon request by contacting...

from: ctgoodjobs.hk - Yesterday

CLSA

The AML Compliance Officer will be part of the Financial Crime Compliance team in CLSA, reporting into Regional Head of Financial Crime Compliance. The AML Compliance Officer should work with the team...

from: ctgoodjobs.hk - 5 days ago

HARBRIDGE PARTNERS - Hong Kong

VP/ Associate Director, AML Compliance – Equities/ Securities Team Lead, Trade Surveillance & AML Monitoring Location: Hong Kong Main Duties and Responsibilities: Covering and manging the team for AML/CTF... HK$60k - HK$120k

from: eFinancialCareers.hk - 7 days ago

ICBC Asset Management (Global) Company Limited

Develop and execute a risk-based annual compliance review plan, compliance review program and and internal audit plan for the company, considering regulatory requirements, industry best practices, and...

from: ctgoodjobs.hk (+1 source) - 13 days ago

Gravitas Recruitment Group (Hong Kong) Limited

Conduct regular reviews and assessments of regulatory requirements, ensuring compliance with SFC rules and guidelines. Our client offers excellent remuneration package to the right candidate. Interested...

from: ctgoodjobs.hk (+1 source) - 2 days ago

TalentQuest HR Limited - Hong Kong

Responsibilities: Manage all activities relating to the prevention and detection of AML/Sanctions/CTF in Hong Kong; Provide support/guidance to the senior management to ensure that AML/Sanctions/CTF risks... HK$40k - HK$60k

from: eFinancialCareers.hk (+1 source) - 15 days ago

01289 Citicorp International Limited - Kowloon, hk (+2 locations)

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...

from: hk.talent.com (+2 sources) - 6 days ago

BOCI-Prudential Asset Management Ltd

All information received will be treated in strict confidence and only be used for recruitment related purpose. Candidates who are not being contacted within two months may consider their applications...

from: ctgoodjobs.hk - 7 days ago

The Bank of East Asia - Hong Kong

AML Compliance Manager (Regional Advisory) - Financial Crime Compliance Department (Job ID 4336) Position Summary Assisting in handling AML/CFT/Sanctions/FATCA & CRS compliance function for the Bank through... Negotiable

from: eFinancialCareers.hk - 14 days ago

The Bank of East Asia - Hong Kong

Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777) Responsibilities Review anti-money laundering reports to identify suspected transactions... Negotiable

from: eFinancialCareers.hk - 14 days ago