Latest Aml Compliance Manager jobs in Kwun Tong (page 2)

50 Aml Compliance Manager Jobs in Kwun Tong - page 2

Legal and Compliance Manager ICBC Asset Management (Global) - Hong Kong Responsibilities: Develop and execute a risk-based annual compliance review plan, compliance review program and and internal audit plan for the company, considering regulatory requirements, industry best... Competitive 17 days ago
AML Officer (Commercial Bank) - HK$18,000 - HK$20,000 Seamatch Asia Limited Preparing necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives Bachelor degree holder in preferably Business or relevant... 20 days ago
Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Seamatch Asia Limited All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Deputy CS... 19 days ago
Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point, Eastern District We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity... 9 days ago
Senior AML Manager / Manager (Legal and Compliance Department) Chiyu Banking Corporation Limited - Central Stay informed the latest compliance and AML/CFT regulatory requirements, industry trends and any emerging technologies related AML risks and seamless integration of AML solutions with existing infrastructure... 29 days ago
Senior/Manager (Compliance/AML/Risk exp is preferred) Ref: LT-J079477 Gemini Personnel Limited Provides support to relevant committees, task forces and working groups by organizing and attending meetings, preparing minutes of meetings, taking follow-up actions, and liaison with relevant parties 25 days ago
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) Bank Of China (Hong Kong) Limited - Hong Kong Responsibilities: Act as first line of defense to conduct AML and investment/banking related transaction monitoring and business review to ensure adherence to internal/external requirements, identify possible... Competitive 22 days ago
Compliance Manager (Bank Trustee) Hong Kong Sound knowledge of regulations, rules and statutory requirements of MPF Scheme with experience in compliance related to SFC authorized funds and private funds Provide compliance advices to different business... More than 30 days ago
Compliance Project Manager JNL Consulting Limited Our client is established insurance company with a strong brand in the local insurance market and dominated market share in the recent years worldwide. Due to its high standard on financial crime compliance... 5 days ago
AML Advisory Compliance Manager - Global Fintech Pure Hong Kong - Hong Kong Responsibilities: Develop, implement, and maintain the AML compliance program, policies, and procedures in accordance with global AML regulations and industry best practices. Monitor and investigate suspicious... HK$90k - HK$100k 30 days ago

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