Crime Jobs in Sheung Wan

OCBC Bank (Hong Kong) Limited - Sheung Wan

Act as a Project Manager, to lead/facilitate Group initiated AML/CFT Projects and relevant meetings for relevant stakeholders/the Group and Senior Management, to uplift the Bank’s AML Standard and comply...

from: ctgoodjobs.hk - 16 days ago

ConnectedGroup Limited - Hong Kong (+1 location)

Solid experience and knowledge in Product and Sales Compliance Exceptional leadership quality with ability to effectively articulate thinkings Excellent stakeholder management and skills and competencies... GBP40000 - GBP50000 per annum

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

DBS Bank Ltd

Being the country centralized contact point of AML compliance testing, to make reference to the risk assessment framework adopted by Group FCSS/Compliance and to align implementation and execution in regional...

from: ctgoodjobs.hk - 7 days ago

DBS Bank Ltd

Review and establish bank-wide AML/CTF policies and procedures in view of the latest regulatory requirements, Head Office requirements and industry practices.Ensure the operational manual of the Business...

from: ctgoodjobs.hk - 7 days ago

Ares Management Corporation - Hong Kong

Under the leadership of the Global Chief Compliance Officer, the Compliance and Regulatory functions are comprised of teams that operate collaboratively with a global focus, including Regulatory, which... Competitive

from: eFinancialCareers.hk - 3 days ago

Deloitte

Participate in relationship building with the rest of the global Deloitte network through cross-firm engagements and business development opportunities, regional and international eminence activities,...

from: ctgoodjobs.hk - 5 days ago

The Bank of East Asia, Limited

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Information Collection (Employees) Statement and Privacy Policy...

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

UBS - Hong Kong

Your expertise • University graduate with minimal 2 years of relevant experience. • Previous compliance or audit experience in the area of Anti-money Laundering pertaining to private banking or wealth... Competitive

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

DBS Bank Ltd

Review sanctions, Politically Exposed Persons (“PEP”) and adverse media related exception flagged by system (Actimize or equivalent) and manually escalated by BU and SU identified on the customer relations...

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