45 Aml Compliance Manager Jobs in Wan Chai
-
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District Familiar with relevant local and international banking and AML laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, solid knowledge of risk management framework ... Yesterday
-
Deputy Audit Manager (Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District Familiar with relevant local and international banking and AML laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, basic knowledge of risk management framework ... 12 days ago
-
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... 7 days ago
-
Legal and Compliance Manager ICBC Asset Management (Global) - Hong Kong Please click "Apply Now" to submit your application with CV attached stating both the existing and expected salary. Competitive 11 days ago
- Forum: Start a Discussion Join
-
Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Seamatch Asia Limited Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Perform external search for KYC information & background search Friendly and collaborative working environment Assist Line... 13 days ago
-
AML Officer (Commercial Bank) - HK$18,000 - HK$20,000 Seamatch Asia Limited All information provided will be treated in strict confidence and used solely for recruitment purposes. To apply, please quote current and expected salary and send your CV to [via CTgoodjobs Support Relationship... 14 days ago
-
Operational Control Manager - Client Onboarding & Documentation - Vice President Kowloon, Hong Kong, Hong Kong Develop a cohesive and effective partnership with Senior Business leaders, LOB Compliance teams, local and regional onboarding and banking teams, Oversight and Controls, Legal, Internal Audit and Operations... 7 days ago
-
Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department The Bank of East Asia - Hong Kong Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Negotiable 21 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... 23 days ago
-
AML Advisory Compliance Manager - Global Fintech Pure Hong Kong - Hong Kong Conduct risk assessments to identify and mitigate potential money laundering and terrorist financing risks in the organization's products, services, and operations. Provide AML advisory support and guidance... HK$90k - HK$100k 24 days ago
Top locations
- Hong Kong (43)
- North Point (4)
- Central (3)
- Sheung Wan (2)
- Kowloon (1)
- Sha Tin (1)
- Wan Chai District (2)