Aml Compliance Officer Jobs in Tsim Sha Tsui

Citi - Hong Kong (+1 location)

We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote... Competitive

from: eFinancialCareers.hk (+1 source) - 7 days ago

Morgan Mckinley Limited

A boutique investment bank with established business arcoss captial markets, sales & trading and asset management in the region is looking for an AML Compliance Officer to join the team. Keep abreast of...

from: ctgoodjobs.hk - 15 days ago

Morgan McKinley - Hong Kong

A boutique investment bank with established business arcoss captial markets, sales & trading and asset management in the region is looking for an AML Compliance Officer to join the team. Professional certifications... Competitive

from: eFinancialCareers.hk - 16 days ago

Doo Technology Limited

To cater to our business expansions, we are now hiring high caliber talents to join our growing team, together with our current talent forces to support the business strategies, goals and initiatives.

from: ctgoodjobs.hk - 22 days ago

Seamatch Asia Limited

Preparing necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives Bachelor degree holder in preferably Business or relevant...

from: ctgoodjobs.hk - 25 days ago

ALL-STAR AGENCY - Hong Kong

Job Duties & Responsibilities As an associate in the payment team, you will carry out verification and approve system releases within the authorized limit for diverse remittance transactions, including... HKD23000 - HKD28000 per month

from: eFinancialCareers.hk - 14 days ago

Shanghai Commercial Bank Ltd - North Point

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for...

from: ctgoodjobs.hk - 18 days ago

BTI Executive Search

This is an excellent opportunity for an experienced AML professional to join a dynamic, fast-growing team. You will get to work with other highly acclaimed professionals in global offices and play the...

from: ctgoodjobs.hk - 5 days ago

Hays - Hong Kong

Additionally, you'll act as the second line of defense, participate in the first line of defense control plan, manage escalations, oversee delegated activities (such as transfer agents and distributors)... Negotiable

from: eFinancialCareers.hk - 2 days ago

Invesco

As one of the world’s leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management...

from: ctgoodjobs.hk (+2 sources) - 21 days ago