Aml Compliance Jobs in Sha Tin

Interactive Brokers - Kowloon, hk

Responsibilities include but are not limited to: Understanding business needs and preparing documentation requested by IBG’s affiliates in the Asia/Pacific region and globally.Reviewing contracts and correspondence...

from: hk.talent.com - 6 days ago

HARBRIDGE PARTNERS - Hong Kong

Promote compliance awareness and compliance culture (including preparation of compliance training materials and conducting compliance trainings). Job Specification/ Work Tasks: Qualification - ... HK$60k - HK$120k

from: eFinancialCareers.hk - 4 days ago

TalentQuest HR Limited - Hong Kong

Responsibilities: Manage all activities relating to the prevention and detection of AML/Sanctions/CTF in Hong Kong; Provide support/guidance to the senior management to ensure that AML/Sanctions/CTF risks... HK$40k - HK$60k

from: eFinancialCareers.hk (+1 source) - 12 days ago

BOCI-Prudential Asset Management Ltd

Advise business units on compliance and internal control matters, conduct ad hoc training / briefing to relevant staff in promoting a strong compliance culture We offer competitive remuneration package...

from: ctgoodjobs.hk - 4 days ago

Gravitas Recruitment Group - Hong Kong

Collaborate with various departments to provide compliance training and support to employees, ensuring a thorough understanding of compliance obligations. Develop and implement compliance programs, policies... HKD30000 - HKD50000 per month

from: eFinancialCareers.hk - 2 days ago

WeLab Bank

Develop and enhance AML/CFT compliance programs for Corporate and Business Accounts including, but not limited to, Customer Risk Assessment, Instiutional Risk Assessment, Transaction monitoring, Fraud...

from: ctgoodjobs.hk - 14 days ago

The Bank of East Asia - Hong Kong

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who... Negotiable

from: eFinancialCareers.hk - 11 days ago

The Bank of East Asia - Hong Kong

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Negotiable

from: eFinancialCareers.hk - 11 days ago

ICBC Asset Management (Global) Company Limited

Bachelor's Degree holder or above in Business Administration, Accounting, Risk Management, Law or related disciplines; (Candidate from other disciplines may be considered if practical experience is possessed...

from: ctgoodjobs.hk - 10 days ago

Pure Hong Kong - Hong Kong

Conduct risk assessments to identify and mitigate potential money laundering and terrorist financing risks in the organization's products, services, and operations. Provide AML advisory support and guidance... HK$90k - HK$100k

from: eFinancialCareers.hk - 14 days ago