Anti Money Laundering Jobs in Wan Chai

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Compliance Analyst  

Maples and Calder (Hong Kong) LLP - Wan Chai, Wan Chai District

The most enduring professional relationships are reciprocal relationships. The Maples Group prioritises employee health and wellbeing. Depending on your location, we offer a range of benefits, including...

from: jobsdb.com - 22 days ago

Vice President (Financial Crime Investigation), Financial Crime Compliance  

Chong Hing Bank - Central

We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability...

from: ctgoodjobs.hk - 23 days ago

Financial Crime Compliance (6 months Maternity Cover)  

Natixis Corporate & Investment Banking

As Second Line of Defense, Natixis CIB Financial Crime Compliance (APAC FCC) team in Asia Pacific is responsible to provide advice to the business on Anti-Money Laundering and Counter-Terrorism Financing...

from: ctgoodjobs.hk - 23 days ago

Business Compliance & Risk Control Manager (AMC-Compliance & AML related)  

Bank Of China (Hong Kong) Limited - Hong Kong

Monitor abnormal situations from daily operations and respond in time, early warning monitoring for risk prevention Review and check portfolio trading records to ensure internal and regulatory requirements... Competitive

from: eFinancialCareers.hk - 23 days ago

Team Head, Relationship Management (China Corporate) - Bank  

Talent Axis

Ensure compliance with legal and regulatory requirements, as well as internal policies and guidelines, including anti-money laundering, tax evasion, and counter-financing of terrorism. Implement effective...

from: ctgoodjobs.hk - 25 days ago

Director, Global Financial Crimes Specialist, Singapore  

Bank of America

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization...

from: ctgoodjobs.hk - 23 days ago

FCRCO Associate  

Morgan Stanley - Hong Kong

Primary Responsibilities Execute the end-to-end Enhanced Due Diligence (EDD") workflow of the EDD program focused on assessing AML risks related to new and existing clients to effectively mitigate potential... Competitive

from: eFinancialCareers.hk - 26 days ago

Assistant Manager to Manager, Anti-Bribery and Fraud Risk Management (FCC)  

Industrial and Commercial Bank of China (Asia) Limited

Carry out various initiatives in accordance with the anti-fraud and bribery compliance program - including but not limited to scheduled training, annual e-learning, periodic policy review, institutional...

from: ctgoodjobs.hk - 25 days ago

Assistant Remittance Manager (Secondment Contract)  

Nanyang Commercial Bank

If you are flexible enough and zeal for a harmonious and supportive working environment where enables you to grow and succeed professionally, please send a full resume indicating your public examination...

from: ctgoodjobs.hk - 27 days ago

Senior Manager, AML Compliance, Banking  

Pure Hong Kong - Hong Kong

Your Profile The successful candidate will be a degree holder in Law or Accounting, with professional qualification highly preferable, You will have at least 7 years of AML compliance working experience... HK$75k - HK$95k

from: eFinancialCareers.hk - 24 days ago


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