84 Financial Crime Jobs in Kwun Tong - page 2
-
Analyst, AML Operation, Financial Crime Compliance Section (Fixed Term Contract) Mizuho Bank, Ltd. - Hong Kong Conduct regular testing on AML/CFT program in relation to different control measures: An evaluation of the methodology of the system (whether manual or system) and what it is designed to identify; An assessment... Competitive 7 days ago
-
CCO_Assistant Anti-Financial Crime Compliance Manager Intesa Sanpaolo Group - Hong Kong Required Qualifications, Skills and Knowledge University degree in law, finance and/or economics; Deep understanding of the Hong Kong regulatory environment and ability to research relevant regulations... Competitive 9 days ago
-
Financial Crime Compliance Manager, APAC (6 months contract) Invesco With over $1.7 trillion of assets under management, Invesco is one of the world’s leading global investment management firms, headquartered in Atlanta, GA. Spreading across 26 countries and with over 8400... 17 days ago
-
Vice President, Planning team, Compliance & Financial Crimes Division MUFG Bank, Ltd. - Hong Kong The team's key mandates are to provide budgeting and financial planning services, collaborate with HR on recruitment and personnel matters, coordinate / oversee the implementation of bank wide key initiatives... Competitive 9 days ago
-
Financial Crime Compliance Manager/ Senior Manager - Insurance ConnectedGroup Limited - Hong Kong Solid experience and knowledge in Product and Sales Compliance Exceptional leadership quality with ability to effectively articulate thinkings Excellent stakeholder management and skills and competencies... GBP40000 - GBP50000 per annum 12 days ago
-
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... 18 days ago
-
Section Head & Senior AML Compliance Manager (HK Advisory) - Financial Crime Compliance The Bank of East Asia - Hong Kong Relevant professional qualifications, such as Certified Banker, CPA, etc; AND Relevant qualification (e.g. AAMLP) under the ECF on AML/CFT; AND Able to exercise judgement, work independently and under... Negotiable 7 days ago
-
CCO_Financial Crime Transaction Monitoring Specialist_Hong Kong Intesa Sanpaolo Group - Hong Kong Assisting more than 14,6 milion of retail customers through a network of 5360 branches, it significantly supports the development of Companies and gives an important sustain to the country's growth. Intesa... Competitive 9 days ago
-
Associate, Specialist, Financial Crime Advisory-AML, Legal,Compliance & Secretariat DBS Bank Ltd Review sanctions, Politically Exposed Persons (“PEP”) and adverse media related exception flagged by system (Actimize or equivalent) and manually escalated by BU and SU identified on the customer relations... 18 days ago
-
Assistant Vice President, Policy and Governance (Financial Crime Compliance) OCBC Bank (Hong Kong) Limited - Sheung Wan Act as a Project Manager, to lead/facilitate Group initiated AML/CFT Projects and relevant meetings for relevant stakeholders/the Group and Senior Management, to uplift the Bank’s AML Standard and comply... 16 days ago
Top locations
- Hong Kong (92)
- Admiralty (5)
- Quarry Bay (3)
- Causeway Bay (3)
- Kowloon (3)
- Sheung Wan (2)
- North Point (2)
- Aberdeen (2)
- See more