Aml Jobs in Central and Western District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

8d ago

Listed eight days ago

(Assistant / Deputy) Customer Services Manager (Client On Boarding & AML)

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

8d ago

Listed two days ago

Assistant Vice President / Senior Compliance Manager, Compliance Review

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Nan Fung Development Limited

Attractive Salary
Medical Benefits
Insurance Benefits

2d ago

Listed two days ago

Legal Officer – Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Day-to-day FATCA/CRS compliance work
Liaise with banks and other business units
Basic knowledge of acct & FATCA/CRS regulations

2d ago

Listed ten days ago

KYC Associate/AVP | Bank (6 months up to 50k)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

$1 - $50k p.m.

subClassification: Other

Other

classification: Banking & Financial Services

at least 3-4 years of experience in KYC operations
Candidates from international banks are preferred
indepth knowledge of AML/KYC due diligence processes

10d ago

Listed twenty days ago

Assistant /Deputy Business Compliance & Risk Control Manager (AMC)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CN First International Futures Limited

20d ago

Listed eighteen hours ago

Customer Services Officer

This is a Full time job

subClassification: Client Services

classification: Banking & Financial Services

clear career path
competitive salary
performance bonus

18h ago

Listed ten days ago

Client Onboarding Analyst | ibank (1 year up to 45k)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

$1 - $45k p.m.

subClassification: Client Services

classification: Banking & Financial Services

at least 3-4 years in client onboarding / relationship management in banking
Knowledge in Derivatives and OTC is preferred
Proficiency in English and Mandarin is a must

10d ago

Listed ten days ago

KYC Assistant - up to 16.5K, banking

at Ambition

This is a Contract/Temp job

$15k - $16500 p.m.

subClassification: Client Services

classification: Banking & Financial Services

at Haitong International Management Services Company Limited

Handle Accounting opening admin duties
Great career start for banking career
1 Year renewable contract

10d ago

Listed two days ago

Relationship Manager – Private Wealth Management (Ref :JDB/PWM/RM)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

2d ago

Listed fourteen days ago

Senior/ Product Manager (Financial Markets)

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

at Wing Fung Financial Group Limited

14d ago

Listed three days ago

Compliance Clerk (Part Time)

This is a Part time job

at Industrial and Commercial Bank of China (Asia) Limited

subClassification: Law Clerks & Paralegals

Law Clerks & Paralegals

classification: Legal

(Legal)

Part Time Position in compliance
Flexible working hours

3d ago

Listed eight days ago

Manager / Senior Manager, Mainland China Legal, Compliance and Legal Department

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

Liaise with external law firms
Review legal documents
PRC Legal professional qualification certificate

8d ago

Listed thirteen days ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at BOC International Holdings Ltd

Insurance Compliance
Investment Compliance
Regulatory advice and guidance

13d ago

Listed twenty nine days ago

Contract Staff, Date Management, Business Operations

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Minimum 3 years relevant experience
Proficiency in Microsoft Word / Excel and Chinese processing
Handle enquiries from Front Office colleagues

29d ago

Listed fourteen hours ago

Counter Service Assistant / Teller

at Bangkok Bank Public Co Ltd

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Compliance Consulting Limited

14h ago

Listed six days ago

Office Administrator – Compliance

This is a Full time job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Career in regulatory compliance
Financial services exposure
Excellent career development

6d ago

Listed fourteen hours ago

Exam Operation Officer (16-19k, fresh grad welcome)

at Manpower Services (Hong Kong) Limited

This is a Contract/Temp job

at The Law Society of Hong Kong

subClassification: Student Services

Student Services

classification: Education & Training

(Education & Training)

14h ago

Listed six days ago

Temporary Assistant, Compliance (Short-term contract) (Ref: COM/TASST)

This is a Full time job

Administrative Assistants

subClassification: Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

6d ago

Listed six days ago

Associate – Retail Loans & Deposits Products

at Shanghai Commercial Bank Ltd

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at BOC International Holdings Ltd

Assist in developing new / enhance existing retail loans and deposit products
Work closely with different teams to meet the established business goals
Ensure compliance with all applicable laws and regulations for relevant areas

6d ago

Listed three days ago

Analyst, Liquidity Risk and Treasury Market Risk, RMD

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Hang Lung Properties Limited

3d ago

Listed eight hours ago

Officer - Treasury

This is a Full time job

subClassification: Accounts Officers/Clerks

Accounts Officers/Clerks

classification: Accounting

(Accounting)

Handle daily treasury operations
Provide loan administration support
PRC working exposure

8h ago

Listed thirteen days ago

Tradition HK Internship Programme | Compliance Operations

at Tradition (Asia) Ltd

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Alpha Financial Press Limited

13d ago

Listed three days ago

投资助理Investment Assistance/Officer

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

3d ago

Listed two days ago

4、9号牌RO

at FBG Global Assets Limited

This is a Full time job

$13,000 – $17,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

2d ago

Listed ten days ago

Team Head, China/ Hong Kong market, Private Banking

at Captar Partners Limited

This is a Full time job

subClassification: Banking - Business

Banking - Business

classification: Banking & Financial Services

Well-reputed Regional Private Bank
Great Working Culture
Heritage 5 Seasoned & Profitable Bankers

10d ago

Listed two days ago

Senior Safety Manager / Safety Manager

at Robert Walters (HK) Ltd

This is a Full time job

Health, Safety & Environment

subClassification: Health, Safety & Environment

classification: Construction

(Construction)

Min 10 years' exp in safety for Manager title, 12 years for SM
Competitive package, salary up to 1.3M
Strong leadership; innovative & passionate

2d ago

Listed six days ago

US Investment Bank - Business Analyst

at Michael Page International (HK) Ltd

This is a Full time job

$50k - $70k p.a.

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

International working environment
Renowned for strong company culture

6d ago

Listed nine days ago

Dealing Officer

at Long Bridge HK Limited

This is a Full time job

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Shanxi Securities International Financial Holdings Limited

Dealing Officer
Type 1, 4 and 9 regulated activities
Team Work

9d ago

Listed seventeen days ago

Analyst, Wealth Management

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

17d ago

Listed eight days ago

Analyst / Senior Consultant - Cyber Incident Response & Investigation - HK

at Deloitte Touche Tohmatsu

This is a Full time job

(Information & Communication Technology)

subClassification: Security

Security

classification: Information & Communication Technology

Minimum 1 year of experience of cyber incident response and investigation
Consulting firm background is highly preferred
Proficient in written and spoken Chinese (Cantonese and Mandarin) and English

8d ago

Listed eight days ago

Contract - Senior Consultant (Public Sector) - Advanced Control - HK

at Deloitte Touche Tohmatsu

This is a Contract/Temp job

subClassification: Compliance & Risk