Aml Compliance Officer Jobs in Sheung Wan

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

GIL (HK) Limited - Wan Chai, Wan Chai District

To know more about us, please visit our company website at https://www.gil-global.com/ for more information. Proficiency in PC-based applications software including Chinese characters input Provide internal...

from: jobsdb.com - 3 days ago

Shanghai Commercial Bank Ltd - North Point

Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning Prepare reports and management information in...

from: ctgoodjobs.hk - 27 days ago

Aquis Search 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. • Conduct checks on relevant parties...

from: ctgoodjobs.hk - 27 days ago

China Merchants Bank Co., Ltd., Hong Kong Branch - Hong Kong

Preparing suspicious transactions reports (STRs) to Joint Financial Intelligence Unit (JFIU). Responsible for the filing of STRs and liaison with JFIU; Degree holder, preferably in Law, Accounting or business...

from: jobsdb.com - 27 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