39 Anti Money Laundering Jobs in Hong Kong - page 2
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Assistant Compliance Manager (Hong Kong Branch) Bank Of China (Hong Kong) Limited - Hong Kong Good communication and organization skills Good command of both spoken and written English and Chinese. Prepare compliance risk and KYC Management reports. Competitive 24 days ago
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Officer Compliance HKG Cargolux Airlines Collaborate with other departments in the rest of the Company to direct compliance issues to appropriate existing channels for investigation and resolution. Provide reports on a regular basis keeping the... 26 days ago
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Compliance Office - Hedgefund Larson Maddox All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Develop and maintain compliance policies... 26 days ago
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Payment Processing Officer, APAC Corporate Bank ALL-STAR AGENCY - Hong Kong Follow all established policies and procedures for transaction processing, and maintain awareness of anti-money laundering regulations, remaining alert to any suspicious activities. More than 1 year of... HKD20000 - HKD24000 per month + 1.2 months Guaranteed Bonus + Medical 23 days ago
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Compliance Officer - FS Sanctions Compliance BNP Paribas We passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued and encourage applicants of all backgrounds, including diversity of origin, age, gender... 26 days ago
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Relationship Manager / Senior Relationship Manager, CITICdiamond (Cross Border) China CITIC Bank International Limited - Hong Kong Requirements Degree Holder in Business Administration or related disciplines Possess CFP / CFA / HKRFP qualification as well as IIQAS and other required qualifications under SFC for selling insurance and... Competitive 23 days ago
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Relationship Manager / Senior Relationship Manager, Relationship Management (Private Banking) China CITIC Bank International Limited - Hong Kong Good command of written and spoken English and Chinese (including Putonghua). For more details about career opportunities with the Bank, please visit our website http://www.cncbinternational.com/careers/en/index... Competitive 23 days ago
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Deputy Operations Manager (Corporate Banking) Bank of Communications Hong Kong Branch - Hong Kong Good command of both spoken and written Chinese and English. Putonghua is an advantage Excellent organizational skills and attention to detail Minimum 3 years’ banking operation experiences in Corporate... 24 days ago
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Senior Manager, Business Compliance & Control (Corporate Banking) Dah Sing Financial Group - Hong Kong Incumbent Requirements: At least 8 years of banking experience with at least 6 years gained through job responsibilities that involved AML/CFT; Holder of AAMLP at least, or preferably CAMLP, or holder... Competitive 25 days ago
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Compliance Assurance, Senior Principal (Associate Director Level) AIA International Limited. - Hong Kong Establish standards for compliance monitoring and testing as vital Maintain the compliance assurance framework on an ongoing basis Develop and implement compliance assurance activities Develop compliance... Competitive 25 days ago
Top locations
- Quarry Bay (7)
- Central (2)
- Hung Hom (2)
- Kwun Tong (2)
- Lai Chi Kok (2)
- Wan Chai (1)
- Kowloon (1)
- Kowloon Bay (1)
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