Anti Money Laundering Jobs in Wan Chai

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 - 6 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) - 6 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 - 17 days ago

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

Good commercial and management skills or have work experiences in multinational/international related institutions, wide connection in the industry and familiar with relevant standards and market practices...

from: jobsdb.com - 17 days ago

Nanyang Commercial Bank

We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their...

from: ctgoodjobs.hk - 14 days ago

Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch - Wan Chai, Wan Chai District

Solid knowledge and verification methods of Customer Due Diligence, Anti-Money Laundering Sanctions screening, and beneficial ownership identification and verification Liaise with our branches of the Mainland...

from: jobsdb.com - 17 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Responsibilities: 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... Competitive

from: eFinancialCareers.hk - 6 days ago

Bank of China (Hong Kong) Limited

3 years or above solid experience in Compliance/AML auditor relevant areas, preferably in sizable financial institutions / enterprises, regulators or well-known external audit / consultancy firms. Candidate...

from: ctgoodjobs.hk - 16 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 16 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Assess compliance with relevant FCC/AML/CTF regulations and standards of Hong Kong and Southeast Asia countries Evaluate the effectiveness of internal controls, identify areas for improvement , provide... Competitive

from: eFinancialCareers.hk - 25 days ago