Aml Risk Compliance Jobs in Tai Koo

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) - 13 days ago

ICBC Asset Management (Global) Company Limited

Conduct comprehensive internal audits of the company's operations, processes, and controls to review and evaluate the effectiveness of internal control systems, risk management practices, and governance...

from: ctgoodjobs.hk - 3 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Key Responsibilities : Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff... Competitive

from: eFinancialCareers.hk - 7 days ago

Moody's - Admiralty (+1 location)

Moody's is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected veteran...

from: ctgoodjobs.hk (+2 sources) - 9 days ago

Chiyu Banking Corporation Limited - Central

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources...

from: ctgoodjobs.hk - 8 days ago

Waystone Governance Ltd. - Hong Kong

Fund clients will include hedge funds, funds of funds, private equity funds, private credit funds and real estate funds with a broad range of investment strategies, managed by investment advisors located... Competitive

from: eFinancialCareers.hk - 16 days ago

Chiyu Banking Corporation Limited - Central

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy...

from: ctgoodjobs.hk - 15 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 (+1 source) - 13 days ago

DBS Bank (Hong Kong) Limited - Hong Kong

Measuring and monitoring key risk indicators and issues so as to continuously improve control standards of IBG. Assisting in the preparation of monthly reporting of various risk and control committees/... Competitive

from: eFinancialCareers.hk - 5 days ago

Harneys Fiduciary

This business offers an unparalleled and distinctive opportunity for skilled individuals who are in pursuit of their next career step within a rapidly evolving arena. Join our team and play a pivotal role...

from: ctgoodjobs.hk - 13 days ago