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Listed ten hours ago

Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
10h ago
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Listed seventeen hours ago

Analyst - Associate, Enterprise Risk Management

at Shenwan Hongyuan Securities (H.K.) Limited

This is a Full time job

Admiralty, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Assist the continuous enhancements of the Company’s enterprise risk
  • Assist the review and enhancement of the Risk Appetite Statement
  • Assist and support the regular maintenance of inventory of the risk policies
17h ago
Listed seven days ago

Compliance Manager / Head of Compliance (5-Days Work, Bonus)

at Magic Compass Securities Limited

This is a Full time job

Wan Chai, Wan Chai District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Global leading financial company & trading platform, Compliance, CDD, KYC
  • 5 years of exp in operational compliance; Perform day-to-day compliance matters
  • 5-Days Work, Performance Bonus, Medical; Welcome QMAS / TTPS Visa
7d ago
Listed three days ago

Money Laundering Reporting Officer / Compliance Officer

at PFH Fintech Limited

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
$25,000 – $35,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Implement the compliance framework for the credit card program
  • 3 years of AML compliance experience, preferably in banking or credit card
  • AML/CFT certifications (e.g., AAMLP/CAMS/CFE) are a plus
3d ago
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