Aml Full Time Legal, Analysis &amp; Reporting, Banking - Corporate &amp; Institutional Jobs

at Zhongtai Financial International Limited

$50,000 – $70,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Foreign Corporate Bank, Lead Role
General and AML Compliance
Good Work Life Balance

1d ago

Listed six hours ago

Compliance Manager

This is a Full time job

North Point, Eastern District

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

At least 3 years of compliance experience
Handle KYC and AML-related matters
Well versed with SFC regulations and standards

6h ago

Listed one day ago

Compliance Officer (Welcome fresh graduate)

at TNG (Asia) Limited

This is a Full time job

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

1d ago

Listed four days ago

AML Manager (Contractor), Legal & Compliance Department

at Chiyu Banking Corp Ltd

This is a Full time job

at Shanghai Commercial Bank Ltd

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

4d ago

Listed four days ago

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

This is a Full time job

North Point, Eastern District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

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

4d ago

Listed six days ago

Manager (Market Conduct - Enforcement) (2-year contract)

at Insurance Authority

This is a Full time job

Aberdeen, Southern District

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

6d ago

Listed four hours ago

Manager - Regulatory & Financial Risk (Insurance) - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

at Prosperous Future Holdings Limited

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

6 – 9 years of relevant working experience in insurance
Professional qualification(s) such as CPA, FRM, CFA or equivalent are preferred
Familiarity with the evolving and complex regulatory environment

4h ago

Be an early applicant

Listed five days ago

Compliance Manager, Credit Card

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

At least 5 years' experience in related area
Regulatory Compliance + General Compliance
AML KYC CTF CDD

5d ago

Listed five days ago

Assistant Anti-Money Laundering Manager (Sanctions Team) (1-year contract)

at Nanyang Commercial Bank, Limited

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Review screening results
Assist in sanctions administration
Minimum 2 years' working experience

5d ago

Listed five days ago

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

This is a Full time job

at BDO Financial Services Limited

subClassification: Law Clerks & ParalegalsLaw Clerks & Paralegals

classification: Legal(Legal)

Anti Money Laundering
Transaction Monitoring
Investigate Suspicious Transactions

5d ago

Listed six days ago

Officer, CDD/KYC - Corporate Banking

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

A multinational bank in Hong Kong
2 years of experience in corporate/ commercial bank
Has client outreach experience is highly preferred

6d ago

Listed fifteen days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

15d ago

Listed four days ago

Assistant Vice President/Manager, Compliance Review

at Shanghai Commercial Bank Ltd

This is a Full time job

at JH Partners (Asia) Company Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

4d ago

Listed thirteen days ago

Compliance Officer

This is a Full time job

Wong Chuk Hang, Southern District

$20,000 – $25,000 per month

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Famous PE Firm in Hong Kong
Excellent Career Development and platform
Located in Wong Chuk Hang

13d ago

Listed one day ago

Analyst, Deposit & Remittance Operations (1-year contract)

at Cathay United Bank Company, Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Deposit & Remittance Operations in Banking
Minimum 1 years’ relevant working experience
Prior AML/KYC experience in banking would be an advantage

1d ago

Listed two days ago

Section Head, AML Internal Affairs (Retail Business Management)

at Bank of Communications (Hong Kong) Limited

This is a Full time job

at China CITIC Bank International Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed five days ago

Manager / Senior Manager, Fraud & Investigation

This is a Full time job

Quarry Bay, Eastern District

subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution

classification: Legal(Legal)

Fraud Investigation
Fraud Monitoring
Min. 3 years legal, audit or compliance experience

5d ago

Listed five days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

at Nanyang Commercial Bank, Limited

This is a Full time job

at Gemini Investment (HK) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Review compliance issues
General Compliance
Compliant Handling

5d ago

Listed five days ago

Compliance Manager

at Trip.com Group

This is a Full time job

Kowloon City District

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Welcoming Culture
Skills development
Exposure

5d ago

Listed five days ago

Head of Legal & Compliance, Insurance Company

at Alexis Services Limited

This is a Full time job

Wan Chai District

$120,000 – $150,000 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Have IA KPIC approval, or very likely to be approved
Have business sense in insurance industry
Manage all business and commercial contracts

5d ago

Listed four days ago

Assistant Business Compliance Manager/ Business Compliance Manager

This is a Full time job

Admiralty, Central and Western District

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Review commercial agreements & transaction docs
Provide legal and regulatory advices
Excellent working environment and salary package

4d ago

Listed seven days ago

Senior Officer, KYC/CDD - Commercial Banking

at Talentquest HR Limited

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Work with the young & energetic teammates
End-to-end CDD review exposure
Good salary compensation

7d ago

Listed seven days ago

Compliance Senior Officer / Manager - AML

at GIL (HK) Limited

This is a Full time job

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

3-5 years of relevant experience
Medical benefits, CPD and other cash allowances
Self-motivated, willing to learn

7d ago

Listed five days ago

Associate Director, Central Compliance

at Guotai Junan International Holdings Limited

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Strong Employee Benefits Package
Opportunities for Advancement
Emphasis on Work-Life Balance

5d ago

Listed four days ago

Customer Due Diligence Manager / Assistant Operation Manager

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed four days ago

Deputy Operation Manager / CDD Manager (Customer Due Diligence Division)

at Bank of China (Hong Kong) Limited

This is a Full time job

Yau Tsim Mong District

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Be an early applicant

Listed six days ago

Compliance Manager

at Randstad Hong Kong Limited

This is a Full time job

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

6d ago

Listed seven days ago

Associate, Client Onboarding

at Hays Hong Kong Limited

This is a Full time job