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Listed fifteen days ago

Assistant Manager to Deputy Manager, Policies and Risk Assessments, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • FCC related policies and guidelines
  • AML/CFT and Sanctions related
  • Conduct regulatory analysis, risk assessments
Job Summary Job Responsibilities Identify, assess, and communicate the requirements relating to AML/CFT and Sanctions regulatory...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed twenty five days ago

Fraud Risk - Manager, Financial Crime Risk Management, FCC

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 5 years + exp in banking/FI with solid experience in fraud risk management
  • Applicants with less experience may be considered for the AM position.
  • Free shuttle bus
The ideal candidate should have a strong background in AML and anti-fraud, who will be responsible for taking the lead of fraud risk mgt functions.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Listed more than thirty days ago

Technical Consultant - Data & Analytics

at FCC Analytics Limited

This is a Full time job

Hong Kong SAR
Responsible for data management process including data cleansing, duplication, transformation, etc. Deliver data analytical project of construct...
subClassification: Help Desk & IT SupportHelp Desk & IT Support classification: Information & Communication Technology(Information & Communication Technology)
30d+ ago
Listed fifteen days ago

Compliance Officer, fintech and financial services provider

at Omni Group Asia Limited

This is a Full time job

Hong Kong Island
  • Cross-border fintech, payment services
  • Compliance Officer
  • KYC/AML
A rapidly expanding fintech and financial services provider with operations spanning HK and Mainland China, they are looking for a Compliance Officer
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed twenty two days ago

Senior Officer to Assistant Manager, Anti-Bribery and Fraud Risk Mgt (FCC)

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Fraud investigation and intelligence analysis
  • Fraud risk management
  • Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contains two core...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed nine days ago

Strategy and Transactions - Transaction Diligence - Senior - Hong Kong

at EY

This is a Full time job

Quarry Bay, Eastern District
  • Provide financial due diligence services
  • Support in reviewing transaction documents
  • Preferably with previous due diligence exposure
You will work with many of the world’s largest organizations, fastest-growing companies and private equity firms.
subClassification: Strategy & PlanningStrategy & Planning classification: Consulting & Strategy(Consulting & Strategy)
9d ago
Listed eighteen days ago

Manager, Financial Crime Risk Management (1 year contractor)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • 5 years + exp of TM/AML in Banking
  • CAMS/equivalent certification such as CAMLP/AAMLP is highly recommended
  • Free shuttle bus
Conducting transaction monitoring and fraud investigations to identify and mitigate potential money laundering and terrorist financing activities.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed eighteen hours ago

Risk and Compliance Manager

at 水滴金融服务（香港）有限公司
Urgently hiring

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
$50,000 – $75,000 per month
  • A NYSE-listed company with strong brand recognition and reputation.
  • A scope that covers the Asia-Pacific region, with rapidly growing business scale
  • A comprehensive compensation and benefits system.
We are looking for a risk and Compliance Manager oversee the risk and compliance functions for Waterdrop Financial's Hong Kong and Macau operations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18h ago
Listed two days ago

Senior Officer to Assistant Manager, Anti-Bribery Mgt, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • Anti-Bribery and intelligence analysis
  • Anti-Bribery Training
  • Financial Crime Compliance
Job Summary You will be a trusted and valued member of the Anti-Bribery
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one day ago

Assistant Manager, AML (Transaction Monitoring Operations & System Mgt)

at Dah Sing Financial Group

This is a Full time job

Wan Chai District
  • Fight Financial Crime at the Frontline of AML & Transaction Monitoring
  • Grow Your FCC Expertise With Real Investigations & Regulatory Impact
  • Drive AML Compliance Across Business Units in a Leading Banking Group
Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed four days ago

Manager / Senior Manager, AML Transaction Monitoring

at China CITIC Bank International Limited

This is a Full time job

Lai Chi Kok, Sham Shui Po District
  • AML Transaction Monitoring
  • Knowledge of AML Compliance
  • Minimum 5 years of AML related experiences
The role is to ensure the Bank fulfilling the legal obligation of reporting suspicious customer activity while treating customer fairly
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed three days ago

Compliance Manager

at EVER TOPRICH LIMITED
Urgently hiring

This is a Full time job

Wong Chuk Hang, Southern District
$34,000 – $50,000 per month
  • 14 days Annual Leave & Statutory Holidays
  • Attendance bonus, Year-end bonus
  • Friendly cozy working environment, nearby Wong Chuk Hang MTR Station
Candidates with experience in fintech, payment platforms, money exchange, and cross-border remittance services are welcome to apply.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed twenty two days ago

Manager to VP, AML Advisory

at China Construction Bank (Asia) Corporation Limited

This is a Full time job

Kowloon Bay, Kwun Tong District
  • Provide advisory support on AML/CFT
  • Support CDD & EDD review, assessment reports
  • 5 years of AML Compliance experience
Provide advisory support and assistance to management and business units on Anti-Money Laundering and Counter-Financing of Terrorism related queries
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed more than thirty days ago

Manager, AML Advisory & Training

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
  • Provide advices to business/support units on day-to-day AML/CFT matters
  • Prepare and update the AML/CFT policies and procedures
  • Perform ML/TF risk assessments in relation to customer, country, product etc
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Banking - Retail/BranchBanking - Retail/Branch classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed five days ago

Officer, Financial Crime Operations, Financial Services

at HKT

This is a Full time job

Quarry Bay, Eastern District
  • 1 years of experience in AML, Compliance, Financial Crime Operations etc
  • Basic knowledge of AML/CTF regulation and finacial crime risk management concept
  • Fresh graduates with strong academic backgrounds will also be considered
you will work in a team in safeguarding the organization against financial crime risks by supporting Anti-Money Laundering (AML), (CTF) etc.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
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