Financial Crime Jobs in Wah Fu

DBS Bank Ltd

To prepare and distribute review and testing reports and provide valid recommendations to Business Units and Supporting Units on observations identified, ensure all follow up actions raised during compliance...

from: ctgoodjobs.hk - 7 days ago

DBS Bank Ltd

Liaise with Head Office / Business and Supporting Units to prepare AML data, dashboard and statistics, and perform reasonableness analysis for the Enterprise-wide Risk Assessment We offer a competitive...

from: ctgoodjobs.hk - 7 days ago

UBS - Hong Kong

Strong communication skills, including the ability to deal with potentially contentious issues effectively. • Proficiency in Chinese is mandatory. Our purpose-led culture and global infrastructure help... Competitive

from: eFinancialCareers.hk (+1 source) - 6 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) - 6 days ago

DBS Bank Ltd

Understand the industry market practices and provide advisory supports to BU and SU in the development and implementation of the policies and procedures for their operations in compliance with Group’s...

from: ctgoodjobs.hk (+1 source) - 7 days ago

Gravitas Recruitment Group - Hong Kong

Job Responsibilities: Establish, implement, review and monitor the internal infrastructure of financial crime compliance to meet regulatory requirements Act as an advisor to all business units related... Up to GBP504000.00 per annum

from: eFinancialCareers.hk - 10 days ago

Deloitte

For more than 100 years of history, Deloitte witnessed also had the honor to be part of the economic boom in China by providing industry-leading audit & assurance, consulting, risk advisory, financial...

from: ctgoodjobs.hk - 5 days ago

Allianz Global Investors

We at Allianz believe in a diverse and inclusive workforce, we are committed to the principles of Equal Employment Opportunity and to helping applicants with any disabilities. We encourage you to bring...

from: ctgoodjobs.hk (+1 source) - 25 days ago

Mizuho Bank, Ltd. - Hong Kong

Essential Functions To prepare and review AML/CFT MIS reports; To monitor and make recommendations for process improvement; To participate and report in Committee Meeting as needed; To provide AML/CFT... Competitive

from: eFinancialCareers.hk - 7 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 - 9 days ago