Latest Aml Compliance jobs in Sheung Wan - JobisJob Hong Kong Mobile

210 Aml Compliance Jobs in Sheung Wan

Assistant AML Compliance Manager (Transaction Monitoring) – Legal Compliance CGS International Holdings Limited - Sheung Wan, Central and Western District All applications will be treated in the strictest confidence and personal data collected will be used for recruitment purpose only. Participate in providing timely advice about AML related regulations... 10 days ago
Associate Compliance Consultant (MSO) ComplianceOne Consulting Limited - Sheung Wan, Central and Western District Provide advisory and consultancy service to clients who have engaged our Ongoing Compliance Support Service; Basic understanding of operations of the traditional currency exchange shop and tech-based remittance... $22,000 – $32,000 per month 11 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... Yesterday
Compliance Officer (Securities Firm) CN First International Futures Limited - Sheung Wan, Central and Western District University degree in business, accounting, finance, law or related disciplines. Handle SFC enquiries, licensing related matters and other regulatory filling work Conduct regular compliance monitoring procedures... 11 days ago
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Operations Associate| Payment | Fintech Zero Finance Hong Kong Limited - Sheung Wan, Central and Western District ●Approximately 1-3 years of relevant payment / finance experience, preferably with a fast growing fintech startup/ payment service/ B2B SaaS platform. To accelerate business growth, we are looking for... $20,000 – $25,000 per month 14 days ago
Senior AML Manager / Manager (Legal and 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... 10 days ago
Compliance Assistant Sovereign Trust (Hong Kong) Limited - Sheung Wan, Central and Western District Assisting the compliance department to uphold anti-money laundering procedures and policies and ensuring that the company adheres to strict compliance procedures and regulatory guidelines Reviewing payment... 19 days ago
Compliance Officer TSE'S Securities Limited - Sheung Wan, Central and Western District At least 6-8 years work experience as a General Compliance in SFC LC. Conducting AML/KYC checking and other necessary investigations Formulate, review and update policies and procedures Good command of... 28 days ago
VP, Team Lead (AML Compliance), Governance & Controls, Institutional Banking Group DBS Bank (Hong Kong) Limited Evaluating and communicating new laws and regulations and staying abreast of the AML/CFT/Sanctions regulations, development, and industry practice, at both local and international levels Preparing and... 8 days ago
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking) Bank of China (Hong Kong) Limited Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear... 14 days ago

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