Latest Aml jobs in Admiralty - JobisJob Hong Kong Mobile

355 Aml Jobs in Admiralty

Vice President / Assistant Vice President, Compliance Eddid Financial Holdings Limited - Admiralty Our subsidiaries are holding different trading licenses both in HK and US, including but not limited to SFC licenses, #1,2,3,4,5,6 & 9. Also, we are possessing the memberships of SEC, NFA, HK Creditor... 22 days ago
Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong Deloitte Touche Tohmatsu Determine if policies, procedures and controls of an AML & sanctions compliance program are adequate, effective and in compliance with regulatory requirements; identify risks and potential causes of deficiencies... 10 days ago
Assistant Manager / Manager, Compliance (Insurance) Gemini Personnel Limited - Admiralty, Central and Western District Assist in overseeing and supporting the compliance function in Hong Kong & US offices, including regulatory compliance, AML/KYC, data privacy, cross-border business, etc. Strong understanding of insurance... $35,000 – $50,000 per month 2 days ago
Compliance Officer (Senior Analyst / Associate) Eddid Financial Holdings Limited - Admiralty Our subsidiaries are holding different trading licenses both in HK and US, including but not limited to SFC licenses, #1,2,3,4,5,6 & 9. Also, we are possessing the memberships of SEC, NFA, HK Creditor... 30 days ago
Forum: Start a Discussion Join
Vice President / Assistant Vice President, Compliance Jobsdb - SmartHire - Admiralty, Central and Western District Support compliance functions of the Group in Money Lenders Licence, Licensed Insurance Intermediaries and Trust or Company Service Provider License etc. Provide practical compliance advice for business... 2 days ago
Corporate Payment Remittance Officer Morgan Mckinley Limited - Admiralty, Central and Western District Pairing of MT103 from NPS system and with MT950 via Excel Macro for sanitary checking on the filtering result Familiarity with international payment methods, including SWIFT, ACH, SEPA, and other electronic... 6 days ago
AML Officer (Commercial Bank) - HK$18,000 - HK$20,000 Seamatch Asia Limited Perform a checker role on customer due diligence (including on boarding, enhanced due diligence review to existing customers) Be a good team-player, proactive, self-motivated, and positive learning attitude... 4 days ago
Vice President, Head of AML/CFT RegTech Team, AML, Compliance & AML Fubon Bank (Hong Kong) Limited - Central Promote a culture of continuous improvement involves identifying areas for enhancement, exploring emerging technologies and trends in RegTech and implementing best practices to optimize compliance processes... 4 days ago
Senior Credit Risk Officer / Credit Risk Officer Hong Kong Finance Company Limited - Admiralty, Central and Western District Experience in loan approval / portfolio management of property-related lending business in financial institution / bank is preferred University degree holder, preferably in accounting, finance, legal or... 13 days ago
Customer Manager（Futures Brokerage） TFI Securities Limited - Admiralty, Central and Western District • Qualified to be registered as a licensed person (type 2) under SFC in dealing Futures is an advantage • Good communication and interpersonal skills, and Good people management skills... $20,000 – $25,000 per month 14 days ago

Top locations