Latest Aml Compliance jobs in Causeway Bay

210 Aml Compliance Jobs in Causeway Bay

Treasury Officer (Settlement) The Hong Kong Jockey Club - Causeway Bay, Wan Chai District maintain a database of the Club’s bank accounts and be responsible for regular confirmation with subsidiaries on addition or deletion of bank accounts prior experience in settlement, compliance, cash management... 11 days ago
Compliance Manager OKLink Fintech Limited - Causeway Bay, Wan Chai District A degree holder in Business Law, Finance, Business or related discipline(s) with at least 2 years’ experience in AML/ KYC in Banks, SFC regulated firms or other financial institutions; Assist in supporting... 11 days ago
Vice President, Head of AML/CFT RegTech Team, AML, Compliance & AML Fubon Bank (Hong Kong) Limited - Central *All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our... Yesterday
(Deputy) AML Manager - Transaction Monitoring Bank of China (Hong Kong) Limited - Causeway Bay, Wan Chai District Prepare high-quality suspicious transaction reports to the authorities concerned Strong analytical, interpersonal and communication skills Candidate with more experience will be considered as Senior Compliance... 26 days ago
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AVP, Compliance Testing - AML, Sanctions, AB&C - Markets 11062 Citibank, N.A. Hong Kong - Kowloon, hk The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness of key controls, reporting, and escalates any violations of laws... 10 days ago
Senior AML Manager / Manager (Legal and Compliance Department) Chiyu Banking Corporation Limited - Central Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy... 10 days ago
VP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Group DBS Bank (Hong Kong) Limited Evaluating and communicating new laws and regulations and staying abreast of the AML/CFT/Sanctions regulations, development, and industry practice, at both local and international levels Preparing and... 8 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 10 days ago
Assistant Manager/ Manager, 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... 14 days ago
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 14 days ago

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