Latest Anti Money Laundering jobs in Kwai Chung

95 Anti Money Laundering Jobs in Kwai Chung

Assistant Manager / Manager, Trade Finance Shanghai Commercial Bank Ltd. - Kwai Hing Ensure the accuracy and efficiency of daily transactions and compliance with the Bank's policies, procedures and guidelines, including anti-money laundering and counter-terrorist financing procedures Responsible... 22 days ago
Legal & Compliance Intern (June to December 2024) China Renaissance Securities (Hong Kong) Limited Assist and support the team in handling core compliance, regulatory, legal, monitoring and surveillance related matters Conduct research and assist in the drafting of Compliance manuals, policies and procedures... 24 days ago
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank Of China (Hong Kong) Limited - Hong Kong Participate in different managerial tasks, e.g. audit strategy development, annual audit and resources planning, continuous risk monitoring and reporting, team building and management, communication with... Competitive 10 days ago
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 4 days ago
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Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Seamatch Asia Limited Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Perform external search for KYC information & background search Friendly and collaborative working environment Assist Line... 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 14 days ago
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit... 7 days ago
Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1-year Contract) (Ref: AMLM-TM-KF-NCB) Nanyang Commercial Bank - Central We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their... 13 days ago
Wealth Management – KYC Analyst / Associate JPMorgan Chase & Co. - Kowloon, hk Make decisions that are effective and well-grounded based on guidelines, policies, and insights Required qualifications, capabilities, and skills Bachelor’s Degree At least 3 to 5 years of KYC or related... 8 days ago
Assistant Anti-Money Laundering Manager (Compliance Review) (1-year contact) (Ref: AAMLM-CR-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... 13 days ago

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