23 Aml Compliance Officer Jobs in Quarry Bay
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Officer, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point 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 for... 16 days ago
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AML Compliance Officer Morgan Mckinley Limited A boutique investment bank with established business arcoss captial markets, sales & trading and asset management in the region is looking for an AML Compliance Officer to join the team. Keep abreast of... 13 days ago
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SVP, AML Compliance Officer, Capital Markets Citi - Hong Kong We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote... Competitive 5 days ago
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AML Compliance Officer Morgan McKinley - Hong Kong A boutique investment bank with established business arcoss captial markets, sales & trading and asset management in the region is looking for an AML Compliance Officer to join the team. Professional certifications... Competitive 14 days ago
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Assistant Manager/ Manager, AML Compliance (Project & System Management) Shanghai Commercial Bank Ltd - North Point 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... 8 days ago
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Assistant Compliance Manager / Compliance Manager, AML Advisory & Training Shanghai Commercial Bank Ltd - North Point 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... 8 days ago
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Remittance Associate - (12 months Contract) ALL-STAR AGENCY - Hong Kong Job Duties & Responsibilities As an associate in the payment team, you will carry out verification and approve system releases within the authorized limit for diverse remittance transactions, including... HKD23000 - HKD28000 per month 12 days ago
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Senior Compliance/ Executive (MSO / TRUST) Doo Technology Limited To cater to our business expansions, we are now hiring high caliber talents to join our growing team, together with our current talent forces to support the business strategies, goals and initiatives. 20 days ago
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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... 23 days ago
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Associate Director - Compliance Services Waystone Governance Ltd. - Hong Kong With over 20 years' experience and a comprehensive range of specialist services to its name, Waystone is now serving assets under management in excess of $1Tn. Waystone provides its clients with the guidance... Competitive 12 days ago
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