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Listed two 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)
2d ago
Listed eight 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)
8d ago
Listed one day ago

AVP, Transaction Monitoring Division (AML Centre)

at CMB Wing Lung Bank Limited

This is a Full time job

Mong Kok, Yau Tsim Mong District
  • Exposure in commercial/ retail banking/ financial institutions/ audit firms
  • Min. 8 years of transaction monitoring related banking exp.
  • Solid knowledge of AML/CFT statutory and regulatory requirements
We're looking for talents to join our Transaction Monitoring Division.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

Vice President, AML & Sanctions Advisory

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
  • AML and Sanctions Advisory Support
  • Knowledge of AML Compliance
  • Minimum 6 years compliance experience
Provide AML compliance advisory support to BUs/SUs and CNCB Hong Kong Branch in order to ensure their adherence to internal compliance controls
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed eight 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)
8d ago
Listed one day ago

Compliance Assistant

at Core Pacific - Yamaichi Int'l (H.K.) Ltd

This is a Full time job

Wan Chai District
  • Fresh graduates are welcome
  • Reputable securities brokerage firm
  • Office close to MTR Exhibition Centre Station
Launch your compliance career! Gain hands-on exposure to securities & regulations in a supportive team environment. Perfect for driven fresh grads.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed fifteen 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)
15d ago
Listed eight days ago

AM to Deputy Manager, Corporate & Institutional Banking Compliance, FCC

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

Hung Hom, Kowloon City District
  • FCC compliance procedures
  • corporate/ institutional banking business
  • customer risk assessment
Job Description: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units on...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed two days ago

Senior Fraud Investigator (misconduct, anti-fraud)

at Besway Asia Limited

This is a Full time job

Hong Kong SAR
$42,000 – $46,000 per month
  • anti-fraud/AML
  • Good benefit
  • 5-day's work
My client is a sizable listed company with stable working environment and excellent career development
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one day ago

Officer / Senior Officer, Customer Due Diligence (Perm / Contract)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District
  • Perform maker role
  • Customer Due Diligence
To act as maker and support retail / corporate customer due diligence on conducting periodic review, trigger event review and Customer Due Diligence
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed eleven 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)
11d ago
Listed one day ago

Assistant Manager/ Manager, AML Compliance (Project & System Management)

at Shanghai Commercial Bank Ltd
Be an early applicant

This is a Full time job

Kai Tak, Kowloon City District
  • Assist in the maintenance of AML systems
  • Implementation of AML/CFT related Regtech projects
  • Prepare reports and management information
We offer competitive remuneration commensurate with candidate’s background.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed eight days ago

Compliance Officer/ Specialist (VATP)

at Hong Kong BGE Limited

This is a Full time job

Sheung Wan, Central and Western District
  • Local Licensed Virtual Asset Trading Platform
  • Cozy Work Environment and Development Opportunities
  • FinTech Exposure and On-the-Job Training
Seeking a Compliance professional to support the build-out and ongoing operation of our licensed Virtual Asset Trading Platform.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed one day ago

Wealth Management KYC Associate

at JPMorgan Chase Bank, N.A.
Be an early applicant

This is a Full time job

Kwun Tong, Kwun Tong District
As a Wealth Management KYC Associate within the Wholesale KYC Operations (WKO) team, you will be responsible for managing the entire KYC process,...
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
1d ago
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