Latest Aml Compliance Officer jobs - JobisJob Hong Kong Mobile

18 Aml Compliance Officer Jobs

Officer, Compliance AML KYC Analyst 11062 Citibank, N.A. Hong Kong - Kowloon, hk At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.Take the next step in your career, apply for this role at Citi today-----------------------... 4 days ago
Officer, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in... 6 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 10 days ago
Compliance Officer (KYC/AML) - Financial Institution MICHAEL PAGE - Within Hong Kong This role will work within an experienced team to perform the following duties to ensure the financial crime compliance framework is upheld: This is a great chance for a junior-mid level compliance candidate... 10 days ago
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VP, AML Compliance Officer Citibank (Hong Kong) Limited - Kowloon City, Kowloon City District Perform complex, cross-sector, and/or high-risk reviews involving unusual transactional patterns, significant negative news, intricate business relationships, potential network activity, prominent/high... 2 days ago
Senior Legal Compliance Officer Chancery House Ltd - Hong Kong Requirements: • BS or BA required; law degree strongly preferred. • ACAMS certified (preferably). • 7+ years of compliance experience in the areas of legal and regulations, payments, AML/CTF, or risk management... Competitive 10 days ago
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... 12 days ago
Director - KYC Advisory Hudson Hong Kong - Hong Kong Collaborate with Financial Crime Compliance in Singapore and Hong Kong for account approvals. Design and deliver AML training for the Front Office. Negotiable 10 days ago
AML Advisory Officer - Legal & Compliance (new fresh graduate welcome) Airstar Bank Limited - Tsim Sha Tsui, Yau Tsim Mong District Self-motivated, independent and ability to work with colleagues in different functions and across all levels Proficiency in both written and spoken English and Chinese, fluency in Putonghua preferred Well... 10 days ago
Compliance Senior Officer / Manager - AML GIL (HK) Limited - Wan Chai, Wan Chai District To know more about us, please visit our company website at https://www.gil-global.com/ for more information. Proficiency in PC-based applications software including Chinese characters input Provide internal... 13 days ago

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