Aml Jobs in Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Allegis Global Solutions (Hong Kong) Limited

Compliance & Risk in General Insurance
Hong Kong operations
Hybrid work, double pay, bonus, good benefits

4d ago

Listed twelve days ago

Specialist, Account servicing ( Top Tier Bank, up to 16k, 12 months contract)

This is a Full time job

Records Management & Document Control

subClassification: Records Management & Document Control

classification: Administration & Office Support

(Administration & Office Support)

Top Tier Bank, experience gained, extendable / to perm
dental and medical insurance included
OT Pay, good career path

12d ago

Listed nine days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

9d ago

Listed nine days ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

9d ago

Listed six days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

6d ago

Listed nine days ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

9d ago

Listed nine days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

Fortress Hill, Eastern District

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

9d ago

Listed two days ago

Operation Assistant / Operation Officer

at GC Resources Co., Limited

This is a Full time job

$16,000 – $20,000 per month

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

5 Days work week, Banking Holidays
Double Pay, Medical Insurance
Trading and Distribution

2d ago

Listed seven days ago

Assistant Vice President, General Audit (Regulatory Audit)

This is a Full time job

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

Assist Team Head in managing general audit
Maintain quality assurance
Minimum 7 years’ audit experience

7d ago

Listed three days ago

Assistant Vice President/ Vice President, Remittance (Operations)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Securities and Futures Commission

Manage transaction of FPS and Remittance operations
Provide support to exception case of Faster Payment and Remittance transactions
Min. 7 years of banking exp. with 5 years’ exp. in payment operations

3d ago

Listed three days ago

Manager - Intermediaries Supervision, Intermediaries [Ref.:JDB/M/IS/INT/240304]

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Tahoe Life Insurance Company Limited

8 years+ capital markets industry experience
Detailed knowledge of financial products
Trading experience in global financial institution

3d ago

Listed five days ago

Senior Officer, Customer Services (Correspondence)

This is a Full time job

Tai Koo, Eastern District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Sales

(Sales)

Customer Services
Call Centre
Complaint

5d ago

Listed two days ago

Assistant Manager/ Manager, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Tai Koo, Eastern District

Assist in daily monitoring on operational risk
Maintain the Operational Risk Management System
Assist in conducting risk assessment

2d ago

Listed six days ago

Regulatory Affairs Specialist (12 months contract)

at Stryker

This is a Contract/Temp job

subClassification: Pharmaceuticals & Medical Devices

Pharmaceuticals & Medical Devices

classification: Healthcare & Medical

(Healthcare & Medical)

Fortune 500 MNC in the medical device industry
Top 10 "Best Workplaces in Hong Kong" Award for 3 consecutive years
Hybrid working arrangement

6d ago

Listed nine days ago

Wealth Management Business Partner at Adeer Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Get this job & get HKD2,000 from Jobsdb!
14 days of annual leave
Prior experience in self-media content creation is preferred

9d ago

Listed twelve days ago

Senior Compliance Officer

at Livi Bank Limited

This is a Full time job

at Securities and Futures Commission

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Virtual Bank / Fintech
Compliance
Dynamic Working Culture

12d ago

Listed nine days ago

Contract Manager (2-Yr) - Enforcement (Corporate Fraud & Corporate Misfeasance)

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

detect fraud, misfeasance, other misconduct by listed company & their management
prepare cases for criminal/civil proceedings before HK’s courts & tribunals
preferably with professional qualifications in Law or Accounting

9d ago

Listed fourteen days ago

Officer / Senior Officer, Customer Due Diligence

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at PERSOLKELLY Hong Kong Limited

Perform maker role
Quality assurance on periodic review
1 - 4 years of AML related experiences

14d ago

Listed three days ago

Banking Officer (6-month contract)

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

Fresh Graduate is Welcome
Administrative and operational support

3d ago

Listed three days ago

Chief Risk Officer, Virtual Banking

at Alexis Services Limited

This is a Full time job

Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Gateway Private Markets (HK) Limited

Oversee the credit, operational & market risk
Formulate the Company’s risk policies
Provide testing & oversight on business strategy

3d ago

Listed twenty five days ago

Operations & Compliance Manager: Private Markets Brokerage & FinTech

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services