Listed two days ago
This is a Full time job
- Assist in the maintenance of AML systems
- Implementation of AML/CFT related Regtech projects
- Prepare reports and management information
2d ago
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Listed three days ago
This is a Full time job
subClassification: Litigation & Dispute ResolutionLitigation & Dispute Resolution
classification: Legal(Legal)
- Fraud Investigation
- Fraud Monitoring
- Min. 3 years legal, audit or compliance experience
3d ago
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Top-tier Investment Banking
- Relevant experience in compliance projects
- APAC exposure
3d ago
Listed nine days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Provide advices on day-to-day AML/CFT matters
- Prepare & update the AML/CFT policies & Procedures
- Perform ML/TF risk assessments
9d ago
Listed five days ago
This is a Full time job
subClassification: PA, EA & SecretarialPA, EA & Secretarial
classification: Administration & Office Support(Administration & Office Support)
- Get this job & get HKD2,000 from Jobsdb!
- 5 days work week, Performance bonus, Medical insurance
- 2-3 years of experience in Company Secretarial
5d ago
Expiring soon
Listed three days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Fraud Investigation & Monitoring
- Management and team lead experience
- Minimum 12 years’ banking or compliance experience or law enforcement agent
3d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Implementation of AML & Economic Sanctions Compliance Program
- Implementation of Compliance Policies & Procedures on Anti-Corruption
- Strong in Data Analytics & Data Extraction Tools, Min 6-yr Relevant Experience
5d ago
Listed three days ago
This is a Full time job
- a recognised degree
- a minimum of 5 years’ of work experience
3d ago
Listed eleven days ago
This is a Full time job
- investigation
- disciplinary proceedings
11d ago
Listed five days ago
This is a Full time job
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
- Perform maker role
- Quality assurance on periodic review
- 1 - 4 years of AML related experiences
5d ago
Listed two days ago
This is a Contract/Temp job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Margin call monitoring
- Prepare SOPs
- Immediate Available / Short notice preferred
2d ago
Listed nine days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Perform transaction monitoring & STR report duties
- Provide AML/CFT advisory and training
- Sound exp in handling CRS, FATCA and QI matters
9d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Advise on Compliance/ AML task
- Perform transactions / alerts analysis and review
11d ago
Listed five days ago
This is a Full time job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(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
5d ago
Listed nine days ago
This is a Full time job
$0 - $0
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Multinational Bank
- Renewable Contract
- A Good Brand Reputation
9d ago
Listed five days ago
This is a Full time job
subClassification: Quality Assurance & ControlQuality Assurance & Control
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
- Corporate Responsibility - Envrionmental Compliance
- Work Life Balance
- Excellent Company Culture
5d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- At least 3 years’ in-house compliance experience
- Experience in asset management will be an advantage
9d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Exposure in Virtual Bank, Great Team Culture
- Dental and Medical insurance, OT Pay
- Flexible working environment, Young team
11d ago
Listed two days ago
This is a Full time job
subClassification: Import/Export & CustomsImport/Export & Customs
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
- - To be a problem solver and opportunity to work on crucial projects/ programs
- - Support company strategy for sustainable global business development.
- Build team capabilities and position as key hub in Asia.
2d ago
Listed nine days ago
This is a Full time job
$25,000 – $35,000 per month
- Holder of MSO& Precious Metals and Stones license
- Trust company
- Insurance Broker Company
9d ago
Listed twelve days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Reputable U.S. Bank, Kwun Tong Office
- Compliance related, Conduct KYC/AML/CDD
- Welcome Fresh Graduate, On Job Training
12d ago
Listed sixteen days ago
This is a Full time job
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
- Assist the MLRO to review exception reports
- Investigate suspicious cases
- Prepare and update STR procedures
16d ago
Listed sixteen days ago
This is a Full time job
16d ago
Listed nine days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed three days ago
This is a Full time job
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
3d ago
Listed eleven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Reputable Traditional Singapore bank, Quarry Bay Office
- Perform maker role (SME banking)
- Up to 40 with bonus, paid sick leave, medical
11d ago
Listed nine days ago
This is a Contract/Temp job
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
- detect and investigate suspected market misconduct
- conducting search operations on the premises relating to the suspects
- working knowledge of market dynamics and a determined and inquisitive nature
9d ago
Listed sixteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
- Assisting in issuing sanctions advice
- Being privy to the latest sanctions regulatory expectations
- Co-ordinating the implementation the Group's Regional Sanctions Standard
16d ago
Listed nine days ago
This is a Full time job
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
- Client onboarding and new account opening
- Bachelor’s degree or above
- A team player, good interpersonal and communication skills
9d ago
Listed six days ago
This is a Full time job
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
- Opportunity to work in a Global Multinational Company.
- Gain exposure to working in the Trust industry.
- Hybrid working arrangements.
6d ago
Listed twenty days ago
This is a Full time job
$0 - $0
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
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