Aml Jobs in North Point Eastern District

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

Exposure to private market secondaries a US$100Bn market
Entrepreneurial firm with fast paced culture and accelerated career development
Collaborative and experienced team coming from global banks and investment firms

3d ago

Listed one day ago

Assistant Manager, Financial Crime Compliance (Investigations)

at Livi Bank Limited

This is a Contract/Temp job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

Virtual Bank / Fintech
Financial Crime Compliance
Dynamic Working Culture

1d ago

Listed one day ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

1d ago

Listed one day ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

1d ago

Listed one day ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Asia Progress Executive Limited

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

1d ago

Listed one day ago

Account Specialist, Wealth Management/ Private Banking

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Degree min 4-5 yrs rel exp in private bank industry, prefer KYC/SOW, risk
Familiar with KYC/AML regulatory requirements, prefer with certificate in AML
Ensure onboarding & review requiremts comply Bk's AML/KYC standards & requiremts

1d ago

Listed one day ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

1d ago

Listed ten days ago

(Deputy) AML Manager - Transaction Monitoring

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

Conduct investigation on suspicious transactions
Prepare high-quality suspicious transaction reports to the authorities concerned
Perform AML risk review / assessments

10d ago

Listed three days ago

Specialist, Checker (CDD and Review), Large Corp & FIG, Institutional Banking Gr

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Securities and Futures Commission

3d ago

Listed one day ago

Management Associate - Enforcement (Investigation - Market Misconduct Team)

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

Detect & analyze possible misconduct relate to securities & futures market
Prepare cases for criminal/civil proceedings before HK’s courts and tribunals
Recent university graduates of exceptional qualities will also be considered

1d ago

Listed four days ago

Manager/ Assistant Manager - Corporate Compliance

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at China Life Insurance (Overseas) Company Limited

Legal & Compliance
Corporate Compliance
Life Insurance

4d ago

Listed four days ago

Distribution Compliance Assistant Manager

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Insurance & Superannuation Law

Insurance & Superannuation Law

classification: Legal

Legal & Compliance
Corporate Compliance
Life Insurance

4d ago

Listed one day ago

Compliance Advisory, Manager - Reputable Insurer

at Hays Hong Kong Limited

This is a Full time job

(Insurance & Superannuation)

$50k - $60k p.m.

subClassification: Risk Consulting

Risk Consulting

classification: Insurance & Superannuation

Prime Office Location with Stable Working Hours
Flat Team Structure with Career Progression
Competitive Package and Bonus

1d ago

Listed one day ago

Senior Compliance Executive

at Doo Technology Limited

This is a Full time job

Corporate & Commercial Law

subClassification: Corporate & Commercial Law

classification: Legal

at Zurich Insurance (Hong Kong)

Holder of MSO& Precious Metals and Stones license
Trust company
Insurance Broker Company

1d ago

Listed four days ago

Contract (Senior) Compliance Officer (1-year)

This is a Contract/Temp job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2 years of working experience
Experience in creating meaningful dashboard using data analytics
Anti-trust and fair competition, AML, data privacy, distribution management

4d ago

Listed one day ago

Executive - Account Opening

at Doo Holding Group Limited

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Regional Exposure
Attactive Salary Package
Young and Energetic Team

1d ago

Listed five days ago

Compliance Officer (Finance, 5 days)

at Delken Group Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Bachelor Degree with 2 years Compliance exp. preferred
Large and Well known Financial Institution
5 days, 15 days AL, medical insurance, bonus

5d ago

Listed five days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Implement Corporate Compliance Policies on e.g. FATCA, CRS, Outsourcing
Provide Compliance Risk Assessment in Business Initiatives & Provide Solutions
Min 10-yr Exp in FIs Focused in Compliance, Risk Mgt, Legal, Internal Controls

5d ago

Listed nine days ago

Assistant AML Manager (Compliance Review) (1-yr contract) (Ref: AAMLM-CR-KF-NCB)

This is a Contract/Temp job

Hung Hom, Kowloon City District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

Financial Crime Compliance
FCC Compliance Review
AML/CFT compliance framework

9d ago

Listed nine days ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at DBS Bank (Hong Kong) Limited

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

9d ago

Listed ten days ago

SVP, Compliance Assurance and Testing, Financial Crime & Security Services

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at BOCI-Prudential Trustee Limited

10d ago

Listed two days ago

Legal & Regulatory Officer

This is a Full time job

Tai Koo, Eastern District

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal