Latest Aml Compliance Manager jobs in Sheung Wan

46 Aml Compliance Manager Jobs in Sheung Wan

Assistant AML Compliance Manager (Transaction Monitoring) – Legal Compliance CGS International Holdings Limited - Sheung Wan, Central and Western District Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations; Bachelor degree holder with at least 2 years of... 15 days ago
Senior AML Manager / Manager (Legal and Compliance Department) Chiyu Banking Corporation Limited - Central We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources... 15 days ago
AML Officer (Commercial Bank) - HK$18,000 - HK$20,000 Seamatch Asia Limited Perform a checker role on customer due diligence (including on boarding, enhanced due diligence review to existing customers) Be a good team-player, proactive, self-motivated, and positive learning attitude... 6 days ago
Legal and Compliance Manager ICBC Asset Management (Global) - Hong Kong Requirements: Bachelor's Degree holder or above in Business Administration, Accounting, Risk Management, Law or related disciplines (Candidate from other disciplines may be considered if practical experience... Competitive 3 days ago
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Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months Negotiable 13 days ago
Senior/Manager (Compliance/AML/Risk exp is preferred) Ref: LT-J079477 Gemini Personnel Limited All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Compliance/AML/Risk experience preferably... 11 days ago
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) 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... 19 days ago
AML Advisory Compliance Manager - Global Fintech Pure Hong Kong - Hong Kong Collaborate with cross-functional teams, such as Legal, Risk, and Operations, to ensure AML considerations are integrated into business processes and new product/service development. Qualifications: Bachelor's... HK$90k - HK$100k 16 days ago
AML Manager (Contractor), Legal & Compliance Department Chiyu Banking Corporation Limited - Central Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy... 25 days ago
AML Compliance Manager (Advisory Team) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT perspective Perform AML/CFT advisory-related functions on an on-going basis, including onboarding and regular accounts... Negotiable 23 days ago

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