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Listed one day ago

Senior Officer to Assistant Manager, AML Investigations, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • AML
  • Leading Chinese Bank
  • Financial Crime
  • AML
  • Leading Chinese Bank
  • Financial Crime
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed one hour ago

AML Compliance Senior Officer

at Vietnam Finance Company Limited
Be an early applicant

This is a Full time job

Wan Chai, Wan Chai District
  • Medical insurance
  • BONUS & Double Pay
  • 5 working days
  • Medical insurance
  • BONUS & Double Pay
  • 5 working days
Liaise with law enforcement agencies, regulatory authorities, other financial institutions, external auditor and internal auditors on AML/CFT matters.
Liaise with law enforcement agencies, regulatory authorities, other financial institutions, external auditor and internal auditors on AML/CFT matters.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1h ago
1h ago
Listed two hours ago

Senior Compliance Officer

at Geoswift Payment Technology Limited
Be an early applicant

This is a Full time job

Kowloon City, Kowloon City District
  • Hands-on experience in blockchain transaction
  • payment technology company
  • friendly working environment
  • Hands-on experience in blockchain transaction
  • payment technology company
  • friendly working environment
To support its rapid growth, we are seeking a new headcount of Senior Compliance Officer to strengthen its risk management and compliance frameworks.
To support its rapid growth, we are seeking a new headcount of Senior Compliance Officer to strengthen its risk management and compliance frameworks.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2h ago
2h ago
Listed nineteen hours 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
  • 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...
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)
19h ago
19h ago
Listed eight days ago

Assistant/ Deputy Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed one day 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
  • 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...
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)
1d ago
1d ago
Listed twenty three days ago

Senior Officer to Assistant Manager, AML Investigations, FCC

at Industrial and Commercial Bank of China (Asia) Limited
Expiring soon

This is a Full time job

Hung Hom, Kowloon City District
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
Job Responsibilities Perform the function of Transaction Monitoring and/or STR filing Review the Internal STR submitted...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed two hours ago

AML/KYC Assistant | up to 25K | 1 year contract

at Manpower Services (Hong Kong) Limited
Be an early applicant

This is a Contract/Temp job

Wan Chai District
  • Manage the full client account lifecycle, including onboarding
  • Perform comprehensive due diligence
  • May need to work Saturdays with compensation pay/leave
  • Manage the full client account lifecycle, including onboarding
  • Perform comprehensive due diligence
  • May need to work Saturdays with compensation pay/leave
Our client is looking for a Senior AML/KYC Officer to join their team. Candidates with less experience can be considered as Officer.
Our client is looking for a Senior AML/KYC Officer to join their team. Candidates with less experience can be considered as Officer.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
2h ago
2h ago
Listed twenty four days ago

Assistant/ Deputy Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd
Expiring soon

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
24d ago
24d ago
Listed more than thirty days ago

Assistant/ Deputy Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd
Expiring soon

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed three hours ago

Senior Manager – Financial Crime Compliance

at BOC Group Life Assurance Company Ltd
Be an early applicant

This is a Full time job

Hong Kong SAR
  • Bachelor degree in Law, Risk Management, Business Administration
  • Minimum 10 years relevant experience in financial crime compliance
  • We offer 5-day work week, attractive remuneration package
  • Bachelor degree in Law, Risk Management, Business Administration
  • Minimum 10 years relevant experience in financial crime compliance
  • We offer 5-day work week, attractive remuneration package
Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish, implement, review and monitor the internal infrastructure
Reporting to the Head of Financial Crime Compliance, the incumbent is expected to establish, implement, review and monitor the internal infrastructure
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3h ago
3h ago
Listed twenty one days ago

Assistant/ Deputy Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed eight days ago

Assistant Manager/Officer-Compliance Department / 合規部-合規崗

at CITIC Futures International Company Limited

This is a Full time job

Admiralty, Central and Western District
  • Min 2 years' relevant working experience
  • Competitive package
  • Comprehensive medical plan covering dependents
  • Min 2 years' relevant working experience
  • Competitive package
  • Comprehensive medical plan covering dependents
Assist with license management and policy issuance management...
Assist with license management and policy issuance management...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed one day ago

Senior Compliance Manager / Compliance Manager

at 皓衹資本管理有限公司
Urgently hiring

This is a Full time job

Wan Chai, Wan Chai District
We’re seeking someone: * Knowledgeable in compliance and regulatory standards * Proactive, detail-oriented, and confident working with stakeholders
We’re seeking someone: * Knowledgeable in compliance and regulatory standards * Proactive, detail-oriented, and confident working with stakeholders
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
1d ago
1d ago
Listed twenty nine days ago

Compliance Officer

at 西京投資管理有限公司
Expiring soon

This is a Full time job

Central, Central and Western District
  • Compliance Officer
  • Compliance
  • Officer
  • Compliance Officer
  • Compliance
  • Officer
The Compliance Officer plays a crucial role in ensuring that the asset management company operates in compliance with applicable laws......
The Compliance Officer plays a crucial role in ensuring that the asset management company operates in compliance with applicable laws......
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed one day ago

Assistant Manager to Deputy Manager, Internal Control, Compliance and Legal

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Central, Central and Western District
  • compliance, internal control, risk management or internal audit
  • compliance, internal control, risk management or internal audit
Internal Control
Internal Control
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty hours ago

Head of Compliance

at SmartHire by SEEK

This is a Full time job

Sheung Wan, Central and Western District
  • Bachelor’s degree or higher in Law, Finance, Accounting, or related fields
  • 4 to 7 years in compliance management within an SFC-licensed firm
  • Competitive Salary, Double Pay, Performance bonus, Health Insurance
  • Bachelor’s degree or higher in Law, Finance, Accounting, or related fields
  • 4 to 7 years in compliance management within an SFC-licensed firm
  • Competitive Salary, Double Pay, Performance bonus, Health Insurance
Our client 百仁思資產管理(香港)有限公司 is seeking a Head of Compliance to join their team!
Our client 百仁思資產管理(香港)有限公司 is seeking a Head of Compliance to join their team!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20h ago
20h ago
Listed one day ago

AVP, Sanction

at OCBC Bank (Hong Kong) Limited

This is a Full time job

Kai Tak, Kowloon City District
  • Sanction
  • Compliance
  • Sanction
  • Compliance
To excel in this role, you'll need to stay up-to-date with evolving sanctions regulations and emerging trends.
To excel in this role, you'll need to stay up-to-date with evolving sanctions regulations and emerging trends.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed two days ago

Assistant/ Deputy Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
  • Competitive package and extra leave types offered
  • Young and friendly working team
  • Stable working environment
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
Candidates with decent AML experience specialized in Transaction Monitoring are welcome to join our young, friendly and energetic team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed twenty hours ago

Senior Officer, Financial Crime Compliance(6-month contract)

at Fusion Bank Limited

This is a Contract/Temp job

Wan Chai District
  • Tencent Digital Bank
  • Great career exposure and advancement in Fin-tech industry
  • Competitive salary and benefit
  • Tencent Digital Bank
  • Great career exposure and advancement in Fin-tech industry
  • Competitive salary and benefit
Strengthen the Bank’s financial crime defense by enhancing AML/CTF and fraud systems, and managing key FCC cases in a fast‑paced fintech environment.
Strengthen the Bank’s financial crime defense by enhancing AML/CTF and fraud systems, and managing key FCC cases in a fast‑paced fintech environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20h ago
20h ago
Listed seventeen days ago

Senior Manager/ Manager/ Asst. Manager, Business Compliance (Private Banking)

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong Island
  • Act as first line of defense to advise business on compliance & control matters
  • Degree or above
  • 3+ years working experience in banking and finance
  • Act as first line of defense to advise business on compliance & control matters
  • Degree or above
  • 3+ years working experience in banking and finance
Bank of China (Hong Kong) is committed to building a challenging and rewarding workplace for employees.
Bank of China (Hong Kong) is committed to building a challenging and rewarding workplace for employees.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed more than thirty days ago

Compliance Manager

at SmartHire by SEEK
Expiring soon

This is a Full time job

Wong Chuk Hang, Southern District
  • Bachelor's degree or above in Accounting, Finance, Law
  • 3 years of experience in compliance, risk management, or related roles
  • Solid understanding of Hong Kong regulatory requirements
  • Bachelor's degree or above in Accounting, Finance, Law
  • 3 years of experience in compliance, risk management, or related roles
  • Solid understanding of Hong Kong regulatory requirements
Our client "EVER TOPRICH LIMITED" is seeking a Compliance Manager to join their team!
Our client "EVER TOPRICH LIMITED" is seeking a Compliance Manager to join their team!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed thirteen 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
  • 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.
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed seven days ago

Assistant Anti-Money Laundering Manager (Transaction Monitoring) (1yr...

at Nanyang Commercial Bank, Limited

This is a Contract/Temp job

Central, Central and Western District
  • Anti Money Laundering
  • Transaction Monitoring
  • Investigate Suspicious Transactions
  • Anti Money Laundering
  • Transaction Monitoring
  • Investigate Suspicious Transactions
Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems ...
Responsibilities Conduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems ...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed seventeen days ago

Senior Compliance Manager (Personal Banking Compliance)

at Bank of China (Hong Kong) Limited

This is a Full time job

Hong Kong SAR
  • Degree holder or above in Law, Banking and Finance, Accounting
  • At least 8 years' relevant experience in regulatory compliance
  • Keep abreast of the latest development of legal and regulatory requirements
  • Degree holder or above in Law, Banking and Finance, Accounting
  • At least 8 years' relevant experience in regulatory compliance
  • Keep abreast of the latest development of legal and regulatory requirements
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
Bank of China (Hong Kong) is committed to building a challenging and rewarding work place for employees.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed seven 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
  • 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.
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)
7d ago
7d ago
Listed eleven days ago

Officer/AM, Financial Crime Risk Management (6 months/1 year contractor)

at ZA Bank Limited

This is a Full time job

Cyberport, Southern District
  • Conduct transaction monitoring and fraud investigations
  • Investigate and report suspicious activities
  • Prepare and file suspicious transactions report
  • Conduct transaction monitoring and fraud investigations
  • Investigate and report suspicious activities
  • Prepare and file suspicious transactions report
We are seeking a highly skilled and experienced candidate to join our growing Financial Crime Compliance team.
We are seeking a highly skilled and experienced candidate to join our growing Financial Crime Compliance team.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
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