Aml Jobs in North Point Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Compliance & Risk in General Insurance
Hong Kong operations
Hybrid work, double pay, bonus, good benefits

10h ago

Listed three days ago

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

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

at Manpower Services (Hong Kong) Limited

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

3d ago

Listed four hours ago

Transaction Implementation Specialist (30K-34K)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

4h ago

Listed thirteen days ago

Compliance Manager

at OKLink Fintech Limited

This is a Full time job

Business/Systems Analysts

subClassification: Business/Systems Analysts

classification: Information & Communication Technology

(Information & Communication Technology)

Assist in opening client accounts
KYC and AML checking
Ensure company business is in compliance

13d ago

Listed three days ago

Compliance Manager- Corporate Compliance Team

at China Life Insurance (Overseas) Company Limited

This is a Full time job

Hung Hom, Kowloon City District

$50,000 – $60,000 per month

subClassification: Banking & Finance Law

classification: Legal

Legal and Compliance
Finance & Insurance
Work life balance

3d ago

Listed six days ago

Assistant Compliance Manager / Compliance Manager, AML Advisory & Training

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Provide advices on day-to-day AML/CFT matters
Prepare & update the AML/CFT policies & Procedures
Perform ML/TF risk assessments

6d ago

Listed six days ago

Compliance Officer, STR Investigation & Reporting

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

Assist the MLRO to review exception reports
Investigate suspicious cases
Prepare and update STR procedures

6d ago

Listed six 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

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）

6d ago

Listed two days ago

Senior Compliance/ Executive (MSO / TRUST)

at Doo Technology Limited

This is a Full time job

$25,000 – $35,000 per month

subClassification: Banking & Finance Law

classification: Legal

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

2d ago

Listed three days ago

Assistant Vice President/ Vice President, Operational Risk Management

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

As 2nd line of defense for operational risk mgt
Min 5 years relevant experience in FI
Exp in Commercial Banking or Treasury business

3d ago

Listed three days ago

Assistant Vice President, General Audit (Regulatory Audit)

This is a Full time job

subClassification: Audit - Internal

Audit - Internal

classification: Accounting

(Accounting)

Assist Team Head in managing general audit
Maintain quality assurance
Minimum 7 years’ audit experience

3d ago

Listed six days 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

6d ago

Listed six days 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

Hung Hom, Kowloon City District

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

6d ago

Listed two days ago

Assistant Manager, Channel Operations and Distribution Governance (contract)

at Sun Life Hong Kong Ltd

This is a Contract/Temp job

subClassification: Client & Sales Administration

Client & Sales Administration

classification: Administration & Office Support

(Administration & Office Support)

Opportunity to switch your career to Distribution Governance
Comprehensive benefit
Great exposure

2d ago

Listed six days ago

Officer, Corporate Customer Onboarding Support (Kwun Tong Office)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at RD Holdings (Hong Kong) Limited

Assist branches in conducting customer due diligence
Review duly accomplished account opening forms and related supporting documents
Proper CDD/EDD and AML checks

6d ago

Listed nine days ago

AML Operation Manager

This is a Full time job

Litigation & Dispute Resolution

subClassification: Litigation & Dispute Resolution

classification: Legal

Familiar with AML/KYC regulatory requirements
5 years of AML / CDD / Sanctions related experiences in banking industry
Relevant qualification in CAMS / AAMLP

9d ago

Listed four hours ago

Assistant Vice President/ Vice President, Remittance (Operations)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Tahoe Life Insurance Company Limited

Manage transaction of FPS and Remittance operations
Provide support to exception case of Faster Payment and Remittance transactions
Min. 7 years of banking exp. with 5 years’ exp. in payment operations

4h ago

Listed two days ago

Senior Officer, Customer Services (Correspondence)

This is a Full time job

Tai Koo, Eastern District

subClassification: Account & Relationship Management

Account & Relationship Management

classification: Sales

(Sales)

Customer Services
Call Centre
Complaint

2d ago

Listed eight days ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

at Industrial and Commercial Bank of China (Asia) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

8d ago

Listed six days ago

Wealth Management Business Partner at Adeer Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at COFCO Capital (Hong Kong) Co., Limited

Get this job & get HKD2,000 from Jobsdb!
14 days of annual leave
Prior experience in self-media content creation is preferred

6d ago

Listed six days ago

Analyst/Senior Analyst

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

6d ago

Listed eight days ago

Senior Compliance Officer

at Livi Bank Limited

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

at Affinity Executive Search Limited

Virtual Bank / Fintech
Compliance
Dynamic Working Culture

8d ago

Listed six days ago

Senior Social Compliance Officer (European Retailer)

This is a Full time job

Quality Assurance & Control

subClassification: Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

Corporate Responsibility - Social Compliance
Work Life Balance
Excellent Company Culture

6d ago

Listed six days ago

Senior Environmental Compliance Officer (European Retailer)

at Affinity Executive Search Limited

This is a Full time job

Quality Assurance & Control

subClassification: Quality Assurance & Control

classification: Manufacturing, Transport & Logistics

(Manufacturing, Transport & Logistics)

Corporate Responsibility - Envrionmental Compliance
Work Life Balance
Excellent Company Culture

6d ago

Listed four days ago

Assistant Vice President, Account Onboarding & Static Data Control, Wealth Manag

at DBS Bank (Hong Kong) Limited

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

4d ago

Listed ten days ago

Manager / Senior Manager, Customer Due Diligence

This is a Full time job

subClassification: Banking & Finance Law

classification: Legal

at OWKH Certified Public Accountants

Perform checker role
Quality assurance on periodic review & trigger review
3 - 5 years of AML-related experience

10d ago

Listed seven days ago

Audit Manager

This is a Full time job

at Securities and Futures Commission

$40,000 – $54,999 per month

subClassification: Audit - External

Audit - External

classification: Accounting

(Accounting)

5 year of experience
HK$40000-HK$50000/ per month
Dynamic work experience, including pre-IPO work

7d ago

Listed six days ago

Contract Manager (2-Yr) - Enforcement (Corporate Fraud & Corporate Misfeasance)

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at Gateway Private Markets (HK) Limited

detect fraud, misfeasance, other misconduct by listed company & their management
prepare cases for criminal/civil proceedings before HK’s courts & tribunals
preferably with professional qualifications in Law or Accounting

6d ago

Listed twenty two days ago

Operations & Compliance Manager: Private Markets Brokerage & FinTech

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services