Refine by location
Read More

Related searches

Modify my search
Listed one day 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)
1d ago
Listed one day ago

Manager (Anti-Money Laundering)

at Hong Kong Monetary Authority

This is a Full time job

Hong Kong Island
  • University degree in banking, finance, accountancy or related fields
  • At least 5 yrs of exp in AML/CFT, financial sanctions, regulatory compliance
Hong Kong Monetary Authority is charged with the responsibility for maintaining the stability & integrity of the monetary & financial systems of HK.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

CDD Specialist, Know Your Customer, SME Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

Hong Kong Island
  • Degree holder in business or related discipline
  • Relevant experience in CDD and/or KYC in SME banking or financial institutions
  • Conduct periodic reviews and trigger events for SME clients
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

Associate Director, Financial Crime Compliance

at FWD Life Insurance Company (Bermuda) Limited
Be an early applicant

This is a Full time job

Ngau Tau Kok, Kwun Tong District
$0 - $0
  • 2nd line of defense
  • High-Net-Worth (HNW) business
  • Enhance EDD quality
About FWD GroupFWD Group (1828.HK) is a pan-Asian life and health insurance business that serves approximately 40 million customers across 10 markets
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

Senior Officer/Officer, Risk & Compliance Department

at Min Xin Holdings Limited

This is a Full time job

Admiralty, Central and Western District
  • 5 day work
  • Group Medical Insurance with Dental Coverage
  • Good benefits and career prosperity
Handle legal matters; Fulfill compliance & risk mgt requirments; LLB or PCLL Holder; Familiar with HK and Mainland China financial laws and regulation
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

Assistant Operations Manager

at BlockSafe Trust Limited

This is a Full time job

Wan Chai, Wan Chai District
$20,000 – $22,000 per month
The company provides health insurances, annual leaves and competitive packages. We look forward to welcoming you to be part of the team.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

AML Compliance Manager, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

Kai Tak, Kowloon City District
  • 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
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed two days ago

Assistant Anti-Fraud Manager / Deputy Anti-Fraud Manager

at Bank of China (Hong Kong) Limited
Be an early applicant

This is a Full time job

Hong Kong SAR
  • Bachelor degree holder or above in Risk Management, Law, Data Science
  • 1-2 year's Working experience in risk management will be an advantage
  • Execute fraud control measures as instructed including transaction verification
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)
2d ago
Listed five days ago

Assistant Manager/Manager, Fraud & Investigation (6-month Contract)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
  • Fraud Investigation
  • Fraud Monitoring
  • Minimum 3 years' legal, audit or compliance experience
Focus on the risk of fraud posed to the Bank and customers through investigating fraud cases that generated from monitoring system.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed six days ago

Process and Quality Specialist

at UBS AG

This is a Full time job

Hong Kong SAR
We’re committed to disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always...
subClassification: Funds ManagementFunds Management classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed one day ago

Specialist, Know Your Customer, SME Banking

at DBS Bank (Hong Kong) Limited
Be an early applicant

This is a Full time job

Hong Kong Island
  • Degree holder in business or related discipline
  • At least 2 years relevant experience
  • Performother administrative & operations works as required
Prepare detailed CDD information including public search results for review per the Bank's standard
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed two days ago

Assistant Manager/ Manager - Regulatory Compliance

at Taishin International Bank Co Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
  • Disseminate compliance-related information
  • Degree holder or above in Business, Finance
  • Maintain and monitor the implementation of SOPs
Disseminate compliance-related information and publication to all relevant units or departments, Maintain and monitor the implementation of SOPs...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed four days ago

Head of Compliance & Regulatory Affairs

at Gough Recruitment (Hong Kong) Pty Limited

This is a Full time job

Hong Kong Island(Hybrid)
Yes
  • Lead all SFC and VATP licensing applications and act as the primary regulator
  • Build and oversee the compliance framework covering AML, KYC, governance
  • Support growth across digital assets, tokenisation and RWA platforms, trust
Senior compliance leader to secure SFC and VATP licences, manage regulator relationships and build the firm's regulatory foundation.
Recruited byAlex Beattie
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed two days ago

Specialist, Know Your Customer, SME Banking

at DBS Bank (Hong Kong) Limited

This is a Full time job

Quarry Bay, Eastern District
  • Degree holder in business or related discipline
  • Relevant experience in CDD and/or KYC in banking or financial institutions
  • Ensure accuracy of information and completion of CDD within assigned timeframe
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services,
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Modify my search
How relevant are your results?

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here