Aml Compliance Officer Jobs in North Point

Invesco - Hong Kong

Provide assistance and support to oversight and management of all aspects of financial crime risks of Invesco entities within APAC. Knowledge of international AML and sanctions requirements and how they... Market Competitive

from: eFinancialCareers.hk - 10 days ago

First Securities (HK) Limited

Monitor staff dealing activities and perform other compliance tasks including but not limited to regulatory monitoring, risk assessments controls evaluation and testing, reporting, etc. Apply Now] not...

from: ctgoodjobs.hk - 9 days ago

Hays - Hong Kong

Your responsibilities will include keeping abreast of legal and regulatory developments related to AML/CTF at both European and Luxembourg levels. Your new company As a Junior Compliance Officer, you will... Negotiable

from: eFinancialCareers.hk - 11 days ago

ALL-STAR AGENCY - Hong Kong

Less experienced candidates will be considered to be Officer Good interpersonal skills, customer-focused and service-oriented attitude Familiarity with AML and CT related compliance checks on payment transactions... HKD23000 - HKD28000 per month

from: eFinancialCareers.hk - 23 days ago

BTI Executive Search

A leading international law firm in Central is seeking a proven leader with to join them as Assistant Vice President, and to provide top notched AML services to clients. You don't want to miss this opportunity...

from: ctgoodjobs.hk - 14 days ago

SHEIN

Understand and provide advice regarding money transmission and stored value laws, and payment network rules, and work with compliance, product, legal, and operations to provide strategic guidance and interpretation...

from: ctgoodjobs.hk - 14 days ago

Waystone Governance Ltd. - Hong Kong

Assist in the supervision and monitoring of each Waystone employee who acts in a supporting role to the AMLCO, MLRO and/or DMLRO (with respect to performance of those roles). Develop and maintain detailed... Competitive

from: eFinancialCareers.hk - 23 days ago

CLSA

Resolving any issues arising from the screening processes in a professional and efficient manner. Timely escalation of exceptions needs to be made to Chief Operating Officer EQD, Regional Head of AML or...

from: ctgoodjobs.hk - 20 days ago

Intesa Sanpaolo Group - Hong Kong

Required Experience Minimum five years of Compliance/KYC experience either in banks/financial institutions/local regulators; Strong knowledge in managing local regulatory requirements, and advisory experience... Competitive

from: eFinancialCareers.hk - 22 days ago

Phillip Securities Group - Admiralty

At least 2 years solid experience in legal, compliance or audit. High regard will be given to applicants from international financial institutions or professional services firms Candidates with more relevant...

from: ctgoodjobs.hk - 25 days ago