Latest Financial Crime jobs - JobisJob Hong Kong Mobile

110 Financial Crime Jobs

Financial Crime Compliance, Principal (Senior Manager Level) AIA International Limited. - hk Engagement with Business Units stakeholders to ensurepliance risk is embedded into business decision Coordinate AMLmittee (including first line and second line people) with regular meeting as an engagement... 5 days ago
Financial Crime Assurance Senior Manager (Fintech) Pure Hong Kong - hk Responsibilities: Develop and implement aprehensive financial crime assurance program, including policies, procedures, and frameworks, tailored to the fintech industry's unique risks and challenges. In... HK$1000k - HK$1200k 8 days ago
AML Manager / Assistant AML Manager - Transaction Investigation Hong Kong Island, Hong Kong, Hong Kong 1-2 years' experience or above in anti-money laundering, compliance monitoring or screening is preferable Degree or above in Business Administration, Finance, Economics or relevant disciplines Strong analytical... 4 days ago
Assistant Compliance Manager (FCC Regtech & Transformation Section) - Financial Crime Compliance The Bank of East Asia - hk Responsibilities Responsible for the maintenance of effective and efficient AML/CFT systems, covering the transaction monitoring and name screening for the Bank Perform regular review of the related systems... 5 days ago
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Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank Of China (Hong Kong) Limited - hk Assesspliance 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 sound... 8 days ago
(Senior) AML Manager - Regional AML & SEA Management Hong Kong Island, Hong Kong, Hong Kong Assist South East Asia (SEA) branches and subsidiaries in performing periodical review of transaction monitoring system, including scenarios and threshold settings Good command of both spoken and written... 5 days ago
Senior Manager, Risk Assurance Prudential plc - hk The role holder will be expected to work closely with the broader Risk, Compliance and Security function.Job Responsibilities:Responsible for conducting second line assurance reviews or other ad hoc assignments... 5 days ago
FSO - Consulting - BC - Market Risk (FRM) - Senior Associate - Hong Kong EY - hk That’s how we develop outstanding top people who team to deliver on our promises to all of our stakeholders, and in so doing, play a critical role in building a better working world for our people, for... 3 days ago
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months Negotiable 2 days ago
Client Onboarding Associate Interactive Brokers - hk Fresh graduates with a Finance, Law, Accounting, or Information Systems, etc. who are motivated and demonstrate the right aptitude will also be considered;Excellent written and oral communication skills... 5 days ago

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