Latest Aml Compliance jobs in Sha Tin - JobisJob Hong Kong Mobile

221 Aml Compliance Jobs in Sha Tin

VP, AML Compliance Officer Citi - Kowloon, hk Responsibilities may also include review of cases completed by Analysts for timeliness and accuracy, coaching/training team members, as required, and assisting management in exams/audits, and mitigating... 8 days ago
AVP, Compliance Testing - AML, Sanctions, AB&C - Markets Citi - Kowloon, hk The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness of key controls, reporting, and escalates any violations of laws... 8 days ago
AML Compliance Officer Morgan McKinley - Hong Kong Requirements Degree holder with at least 3 years of experience in AML Compliance in banking or financial services. Assist in identifying AML related control weakness in systems and processes. Competitive Yesterday
Vice President, AML Advisory, Legal, Compliance & Secretariat DBS Bank Ltd To prepare and distribute review and testing reports and provide valid recommendations to Business Units and Supporting Units on observations identified, ensure all follow up actions raised during compliance... 3 days ago
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Compliance Manager - AML/CFT RegTech Team, Compliance & AML Fubon Bank (Hong Kong) Limited - Central Implement technology-driven solutions and optimize system configurations to enable the Bank to meet the applicable statutory and/or obligations while maximizing efficiency and minimizing risks Stay up... 3 days ago
Compliance Risk Mgmt Analyst JPMorgan Chase & Co. - Kowloon, hk Assist in ad-hoc assignmentsandglobal/ regional initiatives Required qualifications, capabilities, and skills: Bachelor’s degree in Commerce or Finance or equivalent/ related disciplines. 2 - 4 years of... 9 days ago
VP (AML Compliance), Governance & Controls, Institutional Banking Group DBS Bank (Hong Kong) Limited - Hong Kong Measuring and monitoring key risk indicators and issues to continuously improve AML control standards of IBG, and to report analysis and/or insight on the trend As an AML Champion, answering enquiries... Competitive 2 days ago
Vice President, Head of AML/CFT RegTech Team, AML, Compliance & AML Fubon Bank (Hong Kong) Limited - Central *All personal data provided by job applicants will be used for recruitment purposes only in accordance with the Bank’s Personal Data Information Collection Statement, a copy of which is available on our... 10 days ago
Senior Compliance/ Executive (MSO / TRUST) Doo Technology Limited Maintain and renew the Group‘s licenses and act as a compliance officer to make sure the Group complies with the laws and rules Coordinate with regulators and parties related to MSO, Precious Metals and... 7 days ago
VP/ Associate Director, AML Compliance – Equities/ Securities HARBRIDGE PARTNERS - Hong Kong Promote compliance awareness and compliance culture (including preparation of compliance training materials and conducting compliance trainings). Job Specification/ Work Tasks: Qualification - ... HK$60k - HK$120k 10 days ago

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