Aml Compliance Jobs in Ngau Tau Kok

The Bank of East Asia - Hong Kong

Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after six months Negotiable

from: eFinancialCareers.hk - 11 days ago

Shanghai Commercial Bank Ltd - North Point

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our...

from: ctgoodjobs.hk - 19 days ago

ICBC Asset Management (Global) Company Limited

Conduct comprehensive internal audits of the company's operations, processes, and controls to review and evaluate the effectiveness of internal control systems, risk management practices, and governance...

from: ctgoodjobs.hk - 10 days ago

Pure Hong Kong - Hong Kong

Collaborate with cross-functional teams, such as Legal, Risk, and Operations, to ensure AML considerations are integrated into business processes and new product/service development. Qualifications: Bachelor's... HK$90k - HK$100k

from: eFinancialCareers.hk - 14 days ago

Ashford Benjamin Ltd - Hong Kong

Responsibilities: Provide regulatory advisor to APAC business and control function Monitor relevant regulatory changes and development Implement related policies and procedures Responsible for core compliance... Competitive

from: eFinancialCareers.hk - 10 days ago

Chiyu Banking Corporation Limited - Central

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources...

from: ctgoodjobs.hk - 15 days ago

BOCI-Prudential Asset Management Ltd

Our Risk and Compliance Department is currently looking for high caliber candidate to join, who would report to the Head of Risk and Compliance with responsibilities as follows: At least 8+ years working...

from: ctgoodjobs.hk - 13 days ago

Citi - Hong Kong (+1 location)

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... Competitive

from: eFinancialCareers.hk (+1 source) - 16 days ago

Shanghai Commercial Bank Ltd - North Point

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided upon request by contacting our...

from: ctgoodjobs.hk (+1 source) - 27 days ago

Recruit Logic - Hong Kong

Accountabilities Overseeing compliance functions, ensure sufficient resources and training are in place to successfully discharge the objectives of the functions Monitoring and identifying regulatory developments... HK$70k - HK$80k (stretchable)

from: eFinancialCareers.hk - 2 days ago