Aml Jobs in Causeway Bay Wan Chai District

at Yue Xiu Securities Holdings Limited

subClassification: Stockbroking & TradingStockbroking & Trading

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

Type 1 regulated activities
financial and brokerage industry
5 years of relevant experience

1h ago

Be an early applicant

Listed three hours ago

Senior Associate/Associate- Compliance and Legal Affairs Department

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Finance Industry
at least 2 yrs compliance experience
5-day work, attractive remuneration

3h ago

Listed twenty hours ago

Universal Banker - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

20h ago

Be an early applicant

Listed two hours ago

Manager, Private Wealth Management Business Management

This is a Full time job

at American Express International Inc.

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Bachelor’s degree or above
At least 5 years’ relevant KYC and client on-boarding experience
Client-centric, detailed-oriented and creative mindset

2h ago

Be an early applicant

Listed one day ago

Assistant Manager - Security Investigative Services

This is a Full time job

Tai Koo, Eastern District

subClassification: OtherOther

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

Investigations of fraud, criminal and internal misconduct
Collaboration with Law Enforcement, Merchants and other security organisations
Financial risk, Fraud, AML/KYC, Compliance background preferred

1d ago

Listed one hour ago

Compliance Senior Manager / Manager

at Noah International (Hong Kong) Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1h ago

Listed two hours ago

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

This is a Full time job

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

2h ago

Listed twenty three hours ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

23h ago

Listed nineteen hours ago

Transaction Risk Manager

at Viabtc Technology Limited

This is a Full time job

subClassification: Funds ManagementFunds Management

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

3 years or above experience
Risk level assessments
Flexible working hours

19h ago

Listed one day ago

Internal Auditor

at O-Bank Co., Ltd

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Internal audit for Taiwan Bank
Stable working environment and work-life balance
Experience in Banking definitely an advantage

1d ago

Listed seventeen hours ago

Operations (Settlement) - Leading Investment Bank

at Pinpoint Asia

This is a Full time job

Hung Hom, Kowloon City District

$40,000 – $50,000 per month

subClassification: SettlementsSettlements

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

Leading Investment Bank
Settlements (Banking & Financial Services)
Prime Brokerage

17h ago

Listed twenty hours ago

Senior Customer Service Officer - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

20h ago

Be an early applicant

Listed one day ago

Analyst, Issuer Services

at Kroll Associates (Asia) Limited

This is a Full time job

at Taipei Fubon Commercial Bank Co., Ltd

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Part of a Global Kroll Business Services Team
Collaborative work environment
Representing the Kroll Issuer Services brand in APAC

1d ago

Listed one day ago

Checker / Settlement Officer of Treasury Financial Market Operations

This is a Full time job

at Yuanta Securities (Hong Kong) Company Limited

subClassification: SettlementsSettlements

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

1d ago

Listed one day ago

Senior Officer - Internal Audit

This is a Full time job

at China Unicom (Hong Kong) Operations Limited

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one hour ago

Legal Compliance Counsel

This is a Full time job

$25,000 – $34,999 per month

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

5-day work, from 9am to 530pm
Performance bonus
Group medical and festival allowances

1h ago

Listed one hour ago

Assistant Vice President, Global Transaction Service (GTS)

This is a Full time job

at Noah International (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Bachelor’s degree or above
At least 8 years’ relevant experiences
Excellent presentation, interpersonal and communication skills

1h ago

Be an early applicant

Listed one day ago

Legal Counsel (Vice President to Director Level)

This is a Full time job

at Taishin International Bank Co Ltd

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Providing legal advice to Financial transactions
Revise and review various legal documents
At least 6-8 years PQE and above

1d ago

Listed nineteen hours ago

Assistant Manager / Manager – Business Management (Private Banking)

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Formulate related management methods, rules, standard operating procedures
Bachelor Degree or above, major in Economics, Finance or related disciplines
Minimum 3 years’ relevant experience in banking industry

19h ago

Listed one day ago

Assistant Vice President, Trade & Loans Operations

This is a Full time job

at Shanghai Pudong Development Bank Co., Ltd., Hong Kong Branch

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Trade Finance
Bilateral, syndicated loans and LC
University graduate with at least 8 years of related experience

1d ago

Be an early applicant

Listed nineteen hours ago

Manager - Credit Analyst (Ref.: CV_CRD-CA-SC_202406)

This is a Full time job

subClassification: CreditCredit

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

Familiar with market practice in corporate lending
Minimum 6 years of relevant experience
Sound knowledge of credit risk analysis

19h ago

Listed one day ago

Audit Manager

at Leung & Puen CPA Limited

This is a Full time job

at China Life Insurance (Overseas) Company Limited

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

5 day work week
Clear career path to more senior positions
Medical and dental benefits

1d ago

Listed twenty three hours ago

HNW BD Manager/Assistant Manger – Life Insurance Brokerage Channel

This is a Full time job

subClassification: BrokerageBrokerage

classification: Insurance & Superannuation(Insurance & Superannuation)

HNW Relationship building
Case management
5-8 Years Exp

23h ago

Be an early applicant

Listed eighteen hours ago

Receptionist (Bank, 13-month salary)

at Hays Hong Kong Limited

This is a Contract/Temp job

at BOC Group Life Assurance Company Limited

$25k - $30k p.m. + 13 months salary

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13-month salary
Work-life balance
Work in an international and dynamic working environment

18h ago

Listed forty minutes ago

WEALTH MANAGEMENT MANAGER

This is a Full time job

at Taishin International Bank Co Ltd

$40,000 – $50,000 per month

subClassification: Financial PlanningFinancial Planning

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

Overseas conferences exposure
Fresh graduate
offer one-stop referral for banking services

40m ago

Listed nineteen hours ago

Assistant Vice President - Treasury Settlement

This is a Full time job

at Taipei Fubon Commercial Bank Co., Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

University degree in business or finance
Minimum of 8 years of experience in Treasury Settlement
Supervise daily operation of the treasury team

19h ago

Listed one day ago

Relationship Manager (Wealth Management)

This is a Full time job

at CITIC Futures International Company Limited

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

1d ago

Listed one day ago

Wealth Management Manager /Assistant Wealth Management Manager

This is a Full time job

subClassification: Funds ManagementFunds Management

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

Minimum 2 years relevant working experience
Competitive package
Comprehensive medical plan covering dependents

1d ago

Listed fifty two minutes ago

Manager, Treasury Services - Global Leading Professional Firm

at Links international

This is a Full time job

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

International working culture
Treasury functions for clients in various jurisdictions
Long-term career development

52m ago

Be an early applicant

Listed one day ago

Audit Staff – Associates/Senior Associates

at Moore Associates Limited

This is a Full time job

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Audit assignments from a variety of industries
Degree holder, majoring in accountancy/finance
Fresh graduates will also be considered

1d ago

Listed three hours ago

Manager (Internal Audit) (Ref: IA-M/JDB)

at Sino Group

This is a Full time job