Aml Compliance Jobs in Tsim Sha Tsui

Trinity Search Limited - Hong Kong (+1 location)

Responsibilities Oversee policies and controls designed to ensure compliance on regulatory requirements listed by Hong Kong Securities and Futures Commission (SFC). Conduct periodic internal reviews or... 110,000-150,000

from: eFinancialCareers.hk (+1 source) - 5 days ago

Morgan Mckinley Limited - Tsim Sha Tsui, Yau Tsim Mong District

Review high-risk private banking lient profiles during on-boarding, periodic review and trigger events, to ensure compliance with AMLlaws, regulations and firm policies Produce regular management information... $30k - $38k p.m.

from: jobsdb.com - Yesterday

O-Bank Co., Ltd - Tsim Sha Tsui, Yau Tsim Mong District

Support other ad hoc tasks/ projects as assigned (e.g., system testing, threshold tuning, policy review) *The personal data of unsuccessful job applicants may be retained for a maximum of two years from...

from: jobsdb.com - 6 days ago

iFAST Financial (HK) Limited

iFAST Financial (HK) Limited (iFAST Hong Kong) is a subsidiary of iFAST Corporation Ltd., which is listed on Singapore’s SGX-ST Mainboard. We are a global digital banking and wealth management Fintech...

from: ctgoodjobs.hk (+1 source) - 4 days ago

Hong Kong Job Consulting - Tsim Sha Tsui, Yau Tsim Mong District

Appropriately map and provide relevant and suitable financial products & services to meet existing and prospective customers' needs, including but not limited to the provision of investment, insurance... $40,000 – $55,000 per month

from: jobsdb.com - 11 days ago

Norwoods Limited - Tsim Sha Tsui, Yau Tsim Mong District

As a Compliance Manager, you will follow up and manage the company's compliance issues, particularly those related to financial licenses. Proficiency in contract formulation and contract review is required...

from: jobsdb.com - 15 days ago

Citi - Kowloon, hk

You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.Shape your Career with CitiCiti’s Global Legal Affairs and Compliance(GLAC) empowers and...

from: hk.talent.com - 9 days ago

Webull Securities Limited - Tsim Sha Tsui, Yau Tsim Mong District

Review the current compliance controls of the company, formulate and update internal policies and procedures to ensure relevant compliance standards are complied with the regulatory requirements e.g. financial...

from: jobsdb.com - 27 days ago

Webull Securities Limited - Tsim Sha Tsui, Yau Tsim Mong District

We offer competitive remuneration package & career prospects to the right candidate. Interest parties please apply with resume showing availability, current and expected salary by clicking “Apply Now”...

from: jobsdb.com - 29 days ago

Taipei Fubon Commercial Bank Co., Ltd

Ensure AML/CFT related data and information are properly distributed and duly communicated to internal relevant business and management teams and external regulatory bodies through appropriate management...

from: ctgoodjobs.hk (+1 source) - 22 days ago