Aml Compliance Jobs in Wan Chai

Yue Xiu Securities Holdings Limited

1. Assist/advise different lines of businesses on various compliance issues, including the registration of new entities and where necessary assist in managing the application process from the appropriate...

from: ctgoodjobs.hk (+1 source) - 3 days ago

Bank Of China (Hong Kong) Limited - Hong Kong (+1 location)

Responsibilities: Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork... Competitive

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

David James Recruitment China Limited - Wan Chai, Wan Chai District

Collaborate with key departments and stakeholders, including legal, human resources, finance, and risk, to address the core compliance program, which encompasses anti-bribery and corruption, fraud prevention... $35,000 – $38,000 per month

from: jobsdb.com - Yesterday

Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District

Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group from planning...

from: jobsdb.com - 12 days ago

海盈證劵有限公司

Provide guidance and support to management and staff on compliance-related matters for front and middle back office operations (SFC RA1,2,4,5,9) Conduct KYC reviews, corporate accounts on-boarding, name...

from: ctgoodjobs.hk (+1 source) - 16 days ago

Nice Talent Asset Management Limited - Wan Chai, Wan Chai District

NTAM is licensed under the Securities and Futures Commission of Hong Kong (SFC) for carrying out regulated activities in “Dealing in securities” (Type 1), “Advising on Securities” (Type 4) and “Asset Management”...

from: jobsdb.com - 15 days ago

Bank of China (Hong Kong) Limited - Wan Chai, Wan Chai District

Solid experience in FCC (including AML, Sanctions and Anti-Bribery and Corruption) preferably in roles with duties of auditing, compliance review, control assessment, etc. Degree or above with major in...

from: jobsdb.com - 23 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 - 6 days ago

Adecco Personnel Limited - Wan Chai, Wan Chai District

Possession of good knowledge on banking operations, products and services. Self-motivated, independent with good communication and interpersonal skills Attentive to details, compliance and control-oriented... $30,000 – $34,000 per month

from: jobsdb.com - 22 days ago

TalentQuest HR Limited - Hong Kong

Responsibilities: Manage all activities relating to the prevention and detection of AML/Sanctions/CTF in Hong Kong; Provide support/guidance to the senior management to ensure that AML/Sanctions/CTF risks... HK$40k - HK$60k

from: eFinancialCareers.hk (+1 source) - 3 days ago