Latest Aml Compliance Officer jobs in Admiralty

21 Aml Compliance Officer Jobs in Admiralty

Audit and Compliance Officer / Senior Audit and Compliance Officer Phillip Securities Group - Admiralty At least 2 years solid experience in legal, compliance or audit. High regard will be given to applicants from international financial institutions or professional services firms Candidates with more relevant... 27 days ago
VP, AML Compliance Officer Citi - Hong Kong Responsibilities may also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting management in exams/audits, and mitigating... Competitive 9 days ago
Compliance Officer (KYC/AML) - Global Investment Bank Michael Page - Central Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team. This is a great chance for a junior-mid level compliance candidate... 25,000 - 40,000 / month 25 days ago
Officer, Compliance AML KYC Analyst Citi - Hong Kong In this role, you're expected to: Conduct client profile reviews for customer accounts Review all information and documentation ensuring compliance with local regulation and Citi standards Update KYC forms... Competitive 17 days ago
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Junior AML Officer (Commercial Bank) - HK$25,000 - 27,000 Seamatch Asia Limited All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Candidates... 4 days ago
Assistant Manager / Officer (AML/KYC - Banking) Seamatch Asia Limited All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Checking client... 4 days ago
Financial Crime Compliance, Principal (Senior Manager Level) AIA International Limited. - Hong Kong Engagement with Business Units stakeholders to ensure compliance risk is embedded into business decision Coordinate AML Committee (including first line and second line people) with regular meeting as an... Competitive 10 days ago
Associate/AVP(J), AML/KYC Onboarding Officer,ESD BOC International Holdings Limited Administer on-going KYC /CCDD review maintenance of account documentation, transaction review, and other account monitoring controls; Fluency in written and spoken English and Chinese (both Cantonese and... 5 days ago
Senior Compliance Executive Doo Technology Limited Maintain and renew the Group‘s licenses and act as a compliance officer to make sure the Group complies with the laws and rules Coordinate with regulators and parties related to MSO, Precious Metals and... 6 days ago
Compliance Analyst Robert Half Hong Kong - Hong Kong Stakeholder Collaboration: Collaborate with cross-functional teams, including compliance, operations, and technology, to ensure effective implementation of quality control measures. For further information... Competitive 13 days ago

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