140 Anti Money Laundering Jobs - page 2
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Assistant /Deputy Business Compliance & Risk Control Manager (AMC-Compliance & AML related) Hong Kong Island, Hong Kong, Hong Kong Conduct execution of business inspection work, and review the client on-boarding due diligence documents, employees’ transaction records and licenses, etc. Monitor abnormal situations from daily operations... 14 days ago
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Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group... Competitive 14 days ago
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Officer/Associate Manager, Financial Crime Risk Management (FCC) ZA Bank - hk Prepare and file suspicious transactions report upon detecting suspicious transactions or irregular activities Collaborate with various internal and external stakeholders, including law enforcement agencies... 5 days ago
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Manager, AML (Governance and Assurance) ZA Bank - hk Plan, manage and conduct AML/CFTpliance review across various units Conduct and oversee AML/CFT training programs for employees to increase awareness and understanding of AML regulations and requirements... 5 days ago
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Senior Legal Counsel (Ref: LAW-SLC-FC-ICBCA) Hong Kong Island, Hong Kong, Hong Kong Draft and review documentations from legal and regulatory perspective to protect the interest of the Bank and reduce the legal risk exposure. Provide advice and assistance to Anti-Money Laundering Team... 18 days ago
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Manager / Assistant Manager, Insurance Service China CITIC Bank International Limited - hk Responsibilities Provide timely business analysis and accurate business report, audit trial report, any reports required by regulatory bodies in different aspects Provide routine checking tasks, checking... 5 days ago
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IBD Compliance - A Top-tier PRC investment bank Cornerstone Global Partners - hk Conduct due diligence assessments on clients, counterparties, and business partners to ensurepliance with anti-money laundering (AML), know your customer (KYC), and other relevant regulatory requirements... HK$60k - HK$70k 6 days ago
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Legal & Compliance Analyst China Renaissance Securities (Hong Kong) Limited (Preferred) Bachelor Degree holder in law, accounting, finance or business related disciplines, with a keen interest in investment banking and financial transactions, and/or legal and compliance related... 3 days ago
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Senior Officer to Assistant Manager, Sanctions Investigations (Financial... Industrial and Commercial Bank of China (Asia) Limited - hk Responsibilities Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence on trade finance activities Remittance sanctions name screening operations Familiar... 7 days ago
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Trade Finance Professional Euro Exim Bank - hk Main features of the job : Freelance basis only (this is NOT a permanent position) Commission-based pay only (this is NOT a fixed salaried position) Working from home from your country of residence (this... 7 days ago
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