Latest Anti Money Laundering jobs in Wan Chai

94 Anti Money Laundering Jobs in Wan Chai

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... Yesterday
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... Yesterday
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank of China (Hong Kong) Limited 4 years or above solid experience in AML/CTF or Compliance or Operational audits or relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit /... 3 days ago
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group from planning... 26 days ago
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Senior Audit Manager /Audit Manager (Southeast Asia Audit Division) Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District Good commercial and management skills or have work experiences in multinational/international related institutions, wide connection in the industry and familiar with relevant standards and market practices... Yesterday
Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k Seamatch Asia Limited Answering enquiries from the line managers / Partners related to AML / CDD matters Good knowledge of anti-money laundering (AML) issues; University graduate in business related disciplines; Sales / CS... 2 days ago
Relationship Manager, NBFI Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch - Wan Chai, Wan Chai District Solid knowledge and verification methods of Customer Due Diligence, Anti-Money Laundering Sanctions screening, and beneficial ownership identification and verification Liaise with our branches of the Mainland... Yesterday
Legal and Compliance Assistant (Fresh graduates are welcome) Unipec Asia Company Limited - Wan Chai, Wan Chai District Candidates who have already submitted your applications before do not need to reapply. Your previous submissions will be considered for the current recruitment process. Internship experience in compliance... 16 days ago
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering) Bank of China (Hong Kong) Limited 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... 6 days ago
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... 15 days ago

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