39 Anti Money Laundering Jobs in Central - page 2
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Head of AML - Compliance - Top tier FI IGNITE RECRUITMENT HONG KONG LIMITED - Hong Kong What you’ll need: 8+ years of experience in AML and Sanctions regulatory compliance risk management; must have deep knowledge and understanding of the AML and sanctions compliance regimes in multiple jurisdictions... HK$70k - HK$110k 23 days ago
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Assistant Compliance Manager (Hong Kong Branch) Bank Of China (Hong Kong) Limited - Hong Kong Review Enhanced Due Diligence (EDD) / high risk customer on-boarding cases and relevant KYC documents submitted by business Perform ad-hoc tasks as assigned from time to time Requirements: -Degree or above... Competitive 24 days ago
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Officer Compliance HKG Cargolux Airlines Manage day-to-day operations of the Cargolux (CV) Compliance Program at the Asia/Pacific Regional level. The position holder will report to the Head of Compliance Support. Participate in the continuous... 26 days ago
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Compliance Office - Hedgefund Larson Maddox As the APAC Hedge Fund Compliance Officer, you will play a critical role in ensuring adherence to regulatory requirements and promoting a culture of compliance within our organization. You will work closely... 26 days ago
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Payment Processing Officer, APAC Corporate Bank ALL-STAR AGENCY - Hong Kong If you believe you have the relevant skill and experience and is interested in this position, kindly send your updated CV to Josie Ho: , with your contact details to engage in a confidential discussion... HKD20000 - HKD24000 per month + 1.2 months Guaranteed Bonus + Medical 23 days ago
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Compliance Officer - FS Sanctions Compliance BNP Paribas BNP is committed to financing a carbon-neutral economy by 2050. The Group is a founding member of the Net-Zero Banking Alliance and has set up its own Low Carbon Transition Group to support its clients... 26 days ago
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Relationship Manager / Senior Relationship Manager, CITICdiamond (Cross Border) China CITIC Bank International Limited - Hong Kong China Team: • Acquire and grow the Mainland Chinese high net worth individual customer base through networking activities with CITIC Group to enhance the customer referral effectiveness. • Assist in educating... Competitive 23 days ago
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Relationship Manager / Senior Relationship Manager, Relationship Management (Private Banking) China CITIC Bank International Limited - Hong Kong Maintain a close working relationship with Products & Portfolio Specialist teams to ensure the continued viability of client objectives and to ensure coordination of a client’s overall strategies and needs... Competitive 23 days ago
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Deputy Operations Manager (Corporate Banking) Bank of Communications Hong Kong Branch - Hong Kong Supervise the operational procedures on corporate account opening, remittance, anti-money laundering and ensure the daily operations are in compliance Degree holder or equivalent qualifications at HKQF... 24 days ago
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Senior Manager, Business Compliance & Control (Corporate Banking) Dah Sing Financial Group - Hong Kong Main Responsibilities: To conduct selected CDD review, checking, acting as AML/CFT advisor for marketing staff and provide consultancy role on CDD handling; The review includes but is not limited to the... Competitive 25 days ago
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