Aml Compliance Manager Jobs in Mongkok
JPMorgan Chase & Co. - 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...
from: jobleads.hk (+1 source) - 13 days ago
The Bank of East Asia, Limited
Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations Assistant AML Compliance Manager (Transaction Monitoring)...
from: ctgoodjobs.hk (+1 source) - 5 days ago
Chiyu Banking Corporation Limited - Central
Relevant qualification in Associate AML Professional (AAMLP)/ Certified AML Professional (CAMLP) is an advantage Keep abreast of the latest compliance and AML/CFT regulatory requirements and trends Result...
from: ctgoodjobs.hk - 8 days ago
Pure Hong Kong - Hong Kong
Job Responsibilities: Provide compliance advice and review AML/CTF issues Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF Coordinate and liaise... HK$50k - HK$60k
from: eFinancialCareers.hk - 4 days ago
Shanghai Commercial Bank Ltd - North Point
Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings. Knowledge of and ability...
from: ctgoodjobs.hk (+1 source) - 5 days ago
Able to work independently, self-motivated with strong sense of responsibility and analytical mind Handle inquiries from regulators, e.g. the SFC and HKEx, and listing companies Compliance Manager (Licensing...
from: ctgoodjobs.hk - 9 days ago
The Bank of East Asia - Hong Kong
Requirements Minimum 8 years’ working experience in financial services industry, preferably from the banking industry in handling anti-money laundering compliance. Kindly note that if you are a new user... Negotiable
from: eFinancialCareers.hk - 6 days ago
Shanghai Commercial Bank Ltd - North Point
Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in...
from: ctgoodjobs.hk - 5 days ago
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...
from: ctgoodjobs.hk - 5 days ago
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
from: eFinancialCareers.hk - 17 days ago