Latest Aml jobs in Wan Chai - JobisJob Hong Kong Mobile

332 Aml Jobs in Wan Chai

Assistant Manager/Manager (AML/KYC) (One year renewable contract) Adecco Personnel Limited - Wan Chai, Wan Chai District Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills Attentive to details, compliance and control-oriented... $30,000 – $34,000 per month 2 days ago
Legal Counsel Euto Capital Partners Limited - Wan Chai, Wan Chai District Requirements:Degree holder in Laws, Business, Finance, Accounting or related disciplines or qualified member of HKCGI or equivalent (applicants do not have a bachelor degree but with extensive experience... 14 days ago
VP, AML Compliance Officer Citi - Kowloon, hk Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... 3 days ago
Business Analyst / AML / KYC Specialist (5-Days Work & Performance Bonus) Magic Compass Securities Limited - Wan Chai, Wan Chai District Applicants not hearing from us within 6 weeks from the date of advertisement may consider their applications unsuccessful. All personal data of unsuccessful applicants will be destroyed within 12 months... 14 days ago
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Senior Audit Manager /Manager /Assistant Manager (FCC / AML) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District Familiar with relevant local and international AML/CTF laws & regulations, standards and market practices in Hong Kong and Southeast Asian market, subject expertise of risk management framework and risk... 17 days ago
Officer, Compliance AML KYC Analyst Citi - Kowloon, hk That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.We empower our employees to manage their financial well-being and help them... 3 days ago
Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District Solid experience in FCC (including AML, Sanctions and Anti-Bribery and Corruption) preferably in roles with duties of auditing, compliance review, control assessment, etc. Degree or above with major in... 3 days ago
Deputy Audit Manager (Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District 3 years or above solid experience in Compliance/AML auditor relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit / consultancy firms. Candidate... 3 days ago
AVP, Compliance Testing - AML, Sanctions, AB&C - Markets Citi - Kowloon, hk Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future... 3 days ago
Sales Support - Corporate Banking PeopleSearch Limited - Wan Chai, Wan Chai District Minimum 8 years of client servicing experience in Corporate Banking, with proficient knowledge in account opening and KYC handling Provide direct oversight on sales support functions, include but not limited... $45,000 – $55,000 per month 2 days ago

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