Aml compliance Jobs in North Point Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

10d ago

Listed three 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

Compliance & Risk

classification: Banking & Financial Services

at China CITIC Bank International Limited

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）

3d ago

Listed seven days ago

Manager / Senior Manager, Customer Due Diligence

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

at Gateway Private Markets (HK) Limited

Perform checker role
Quality assurance on periodic review & trigger review
3 - 5 years of AML-related experience

7d ago

Listed nineteen days ago

Operations & Compliance Manager: Private Markets Brokerage & FinTech

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at China Merchants Securities International Company Limited

Exposure to private market secondaries a US$100Bn market
Entrepreneurial firm with fast paced culture and accelerated career development
Collaborative and experienced team coming from global banks and investment firms

19d ago

Listed thirteen days ago

Contract Officer, AML/CTF Compliance

This is a Contract/Temp job

Kwun Tong, Kwun Tong District

subClassification: Banking & Finance Law

classification: Legal

Perform transaction monitoring & STR report duties
Provide AML/CFT advisory and training
Sound exp in handling CRS, FATCA and QI matters

13d ago

Listed five days ago

Senior Compliance Officer

at Livi Bank Limited

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

at China Life Insurance (Overseas) Company Limited

Virtual Bank / Fintech
Compliance
Dynamic Working Culture

5d ago

Listed ten hours ago

Compliance Manager- Corporate Compliance Team

This is a Full time job

Hung Hom, Kowloon City District

$50,000 – $60,000 per month

subClassification: Banking & Finance Law

classification: Legal

at China CITIC Bank International Limited

Legal and Compliance
Finance & Insurance
Work life balance

10h ago

Listed seven 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 China CITIC Bank International Limited

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

7d ago

Listed twenty five days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

This is a Full time job

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

25d ago

Listed three days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

3d ago

Listed three 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

at Securities and Futures Commission

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

3d ago

Listed three days ago

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

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services