Financial Crime Jobs in Quarry Bay

Securities and Futures Commission - Quarry Bay

All applications will be handled in strict confidence by authorised personnel and will only be used for recruitment related purposes. Applicants who do not hear from us within six months from the application...

from: cpjobs.com/hk/ - 21 days ago

JNL Consulting Limited

All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. Solid understanding/experience of the...

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

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

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

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

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

HSBC - Kowloon, hk (+1 location)

Principal responsibilities Reporting to Chief Executive of Hang Seng Bank (HASE), the job holder is responsible for overseeing the development of the audit approach and resulting audit plans for HASE....

from: hk.talent.com (+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

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

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