Aml Jobs in Central and Western District

at Fubon Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

23h ago

Listed one day ago

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

This is a Full time job

at Michael Page International (HK) Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Salary
Medical Benefits
Performance Bonus

1d ago

Listed four hours ago

Compliance Officer - European Private Bank

This is a Full time job

at ICBC Asset Management (Global) Company Limited

$35k - $45k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

International working environment
Dynamic and experienced team

4h ago

Listed twenty two hours ago

Legal and Compliance Manager

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Top-tier Chinese asset management firm
With at least 3 years of experience in Audit, Compliance or Control functions
Fair knowledge of compliance, AML and local regulations

22h ago

Listed five hours ago

Assistant Compliance Manager, Equities Compliance

at CLSA Limited

This is a Full time job

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Minimum 2 years in compliance/ internal audit
Compliance for Institutional Equities
Knowledge of SMARTs surveillance system

5h ago

Listed four hours ago

Compliance Officer

at Kaisun Trust & Trustee Services Company Limited

This is a Full time job

at First Securities (HK) Limited

subClassification: Compliance & RiskCompliance & Risk

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

4h ago

Listed one hour ago

Junior Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5 days work
Good Career Prospect & Attractive Remuneration Package
Friendly Working Environment

1h ago

Listed one day ago

ASSISTANT MANAGER / MANAGER – COMPLIANCE DEPARTMENT

at CSC Futures (HK) Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

KYC Associate - Foreign Corporate Bank

at Morgan Mckinley Limited

This is a Full time job

at Michael Page International (HK) Ltd

$30k - $32k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

End to End KYC Maker for Corporate Clients
Bonus From 2 to 4 Months
Stable Working Environment

2d ago

Listed six hours ago

AVP KYC - Corporate Bank

This is a Full time job

at CGS International Holdings Limited

$400k - $516k p.a.

subClassification: Compliance & RiskCompliance & Risk

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

newly created headcount !
looking for KYC corporate banking bkgd !
open to securities bkgd as well !

6h ago

Listed two days ago

Assistant AML Compliance Manager (Transaction Monitoring) – Legal Compliance

This is a Full time job

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

2d ago

Listed two days ago

PB ARM (KYC) | Global Bank (6 months up to 38k)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

$30k - $38k p.m.

subClassification: OtherOther

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

at least 1 year experience in KYC/ account opening within banking
This will primarily be a KYC operation oriented role
6 month contract

2d ago

Listed two days ago

风险合规岗

at 中国移动香港财资有限公司

This is a Full time job

at CGS International Holdings Limited

subClassification: OtherOther

classification: Legal(Legal)

2d ago

Listed two days ago

Senior Compliance Manager – General Monitoring, Legal Compliance

This is a Full time job

at Sofi Securities (Hong Kong) Limited

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

5 years of relevant experience
Internal audit background in Compliance is welcome
Degree or above qualification

2d ago

Listed one day ago

Associate, Risk and Compliance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2+ years of relevant working experience
20 days of Annual Leave
Semi-Annual Bonus

1d ago

Listed eight days ago

Assistant Manager/Bank Officer, Remittance (1-year contract)

This is a Full time job

subClassification: SettlementsSettlements

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

3 years Banking/Payment Operation experience
Handle Inward/Outward Remittance
Good PC knowledge e.g. Excel Skills

8d ago

Listed five days ago

AML Manager (Contractor), Legal & Compliance Department

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

5d ago

Listed one day ago

Junior Compliance Officer (Asset management)

at Hays Hong Kong Limited

This is a Full time job

at Michael Page International (HK) Ltd

Competitive salary with bonus

subClassification: Compliance & RiskCompliance & Risk

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

Asset management exposure
International working environment
Work life balance

1d ago

Listed two days ago

Regulatory Compliance - Assistant/Officer

This is a Full time job

$20k - $30k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

Investment Management Firm
Headquartered in Hong Kong
English & Chinese Required

2d ago

Listed eight days ago

Assistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)

This is a Full time job

at Futu Securities International (Hong Kong) Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

8d ago

Listed six days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

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

Double Pay
Medical insurance
Five-Day Work Week

6d ago

Listed one day ago

Corporate Secretarial Officer

at Bolder Corporate Services (Hong Kong) Limited

This is a Full time job

at China Merchants Bank Co., Ltd., Hong Kong Branch

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

Working hours from Monday to Friday 9am to 6pm
Strategic office location with exceptional work environment
Professional Growth Opportunities in a global landscape

1d ago

Listed six days ago

Assistant Officer to Officer, Corporate Customer Onboarding and Account...

This is a Full time job

subClassification: OtherOther

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

6d ago

Listed six days ago

Assistant Vice President, Compliance (FCC Advisory Team)

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

University degree or above
Good analytical ability and judgement
3-5 years working experience

6d ago

Be an early applicant

Listed eight days ago

Assistant Manager/Bank Officer, Audit Confirmation (1-year contract)

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Minimum 3 years banking experience
Good banking and business law knowledge
Typing with at least 35 and 20 words per minute

8d ago

Listed seven days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

at Compliance First Consulting Limited

subClassification: Analysis & ReportingAnalysis & Reporting

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

Bachelor degree holder with min. 3 years of remittance operation experience
Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
Familiarity with banking operations, Trade Finance & Trade Operations is a plus

7d ago

Listed thirteen days ago

Compliance Officer (Fresh graduate will also be considered)

This is a Full time job

at ICBC Asset Management (Global) Company Limited

subClassification: Funds ManagementFunds Management

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

Working location:Central
5 days work
bank holidays

13d ago

Listed five days ago

Assistant Business Support Manager

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Funds ManagementFunds Management

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

Top-tier Chinese asset management firm
With 2 years' or above relevant experience
Support business unit in KYC & CDD process

5d ago

Listed six days ago

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

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Review compliance issues
General Compliance
Compliant Handling

6d ago

Listed twenty three hours ago

Remittance Senior Officer - Regional Corporate Bank

at All -Star Agency Limited

This is a Full time job

at Tiger Brokers (HK) Global Limited

$20,000 – $30,000 per month

subClassification: SettlementsSettlements

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

Checker role handling inward/outward payments
2-5 years’ experience in Remittance Operation
Stable banking environment and good benefit

23h ago

Listed six days ago

Compliance Officer

This is a Full time job