Latest Anti Money Laundering jobs in Central

94 Anti Money Laundering Jobs in Central

Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract) (Ref: AMLM-TM-KF-NCB) Nanyang Commercial Bank - Central If you are flexible enough and zeal for a harmonious and supportive working environment where enables you to grow and succeed professionally, please send a full resume indicating your public examination... 12 days ago
Assistant Anti-Money Laundering Manager (Compliance Review) (1-year contact) (Ref: AAMLM-CR-KF-NCB) Nanyang Commercial Bank - Central Communicate and prepare compliance review report to stakeholders and their managements where appropriate on identified areas for improvement relating to AML/CFT risk control processes, facilitate to formula... 12 days ago
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank Of China (Hong Kong) Limited - Hong Kong Assess compliance with relevant FCC/AML/CTF regulations and standards of Hong Kong and Southeast Asia countries Evaluate the effectiveness of internal controls, identify areas for improvement , provide... Competitive 9 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... 3 days ago
Forum: Start a Discussion Join
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank of China (Hong Kong) Limited 4 years or above solid experience in AML/CTF or Compliance or Operational audits or relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit /... 3 days ago
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 13 days ago
Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Seamatch Asia Limited Answering enquiries from the line managers / Partners related to AML / CDD matters Good knowledge of anti-money laundering (AML) issues; University graduate in business related disciplines; Sales / CS... 2 days ago
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited Familiar with relevant local and international AML/CTF laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, subject expertise of risk management framework and risk... 6 days ago
Global Financial Crimes: APAC ISG Client Risk Unit, Vice President, Hong Kong Morgan Stanley - Hong Kong About the Role Global Financial Crimes (GFC) coordinates day-to-day implementation of the Firm's enterprise-wide financial crime prevention efforts. GFC includes several Legal and Compliance disciplines... Competitive 3 days ago
Legal & Compliance Analyst China Renaissance Securities (Hong Kong) Limited This job description is intended to explain the general nature and level of work being performed. It is not intended to be construed as an exhaustive list of all responsibilities, duties, and skills required... 2 days ago

Top locations