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

9d ago

Listed fourteen days ago

Onboarding Manager (Funds Services)

at Vistra Group Management (Asia) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

3+ years solid exp. in Fund Onboarding is required
Fluent in written and speaking English is a MUST
Career exposure in working with different client at a leading professional firm

14d ago

Listed sixteen 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

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

16d ago

Listed twenty one days ago

Compliance Manager

at Zurich Insurance (Hong Kong)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Development, implementation and monitoring of compliance programs
5+ years exp. in insurance industry or financial institution in compliance
Long Term insurance regulatory requirement knowledge, AML & FATCA/CRS

21d ago

Listed twenty four days ago

Senior Officer-Client Onboarding/KYC - Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Degree prefer major in Banking, Economics, related disciplines
4-5 years of Account Document /Account Opening /CDD /KYC private Bank exp
Client on-boarding and due diligence /end to end process

24d ago

Listed more than thirty days ago

Senior Officer-Client Onboarding/KYC - Private Banking

at Asia Progress Executive Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Corporate Finance & Investment Banking

Corporate Finance & Investment Banking

classification: Banking & Financial Services

(Banking & Financial Services)

Degree holder, Good spoken English and Mandarin
4-5yr of KYC/CDD exp Private BankingClient onboarding/Account Doc/A/c Opening
Strong in account doc, due diligence & local AML, periodic review

30d+ ago

Listed more than thirty days ago

Assistant Compliance Manager, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

Investigate and assess alerts
Prepare and file Suspicious Transactions Report
Keep track on regulatory development

30d+ ago

Listed more than thirty days ago

Account & Data Management Officer (1-year Contract), Business Operations Dept

at China Merchants Securities International Company Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

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

30d+ ago

Listed four days ago

Corporate Compliance, Principal (Senior Manager Level)

at AIA Hong Kong

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

Compliance & Risk

classification: Banking & Financial Services

(Banking & Financial Services)

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

4d ago

Listed seven days ago

Account Service Officer, Corporate/ SME Banking (Back Office, up to 25K)

at PERSOLKELLY Hong Kong Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Banking - Corporate & Institutional

Banking - Corporate & Institutional

classification: Banking & Financial Services

(Banking & Financial Services)

Reputable Singapore bank, Kwun Tong
2 years exp. in Corporate Account Opening
Renewable contract, up to 25K

7d ago

Listed eight days ago

Trustee Services - Executive/Senior Executive (Hybrid Work)

at TMF Hong Kong Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Career development and flexible working hours
Work on a diverse client portfolio
Join a supportive and growing team

8d ago

Listed eleven days ago

Officer (Banking Operations - Business Account, 1-year Contract)

at China CITIC Bank International Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Administrative Assistants

Administrative Assistants

classification: Administration & Office Support

(Administration & Office Support)

Handle business account opening documentation
Degree holder/ Post-secondary education or above
Fresh graduate will also be considered

11d ago

Listed ten days ago

Compliance Manager / Chief Compliance Manager

at Rihanna Co. Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

(Legal)

10d ago

Listed fourteen days ago

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

at DBS Bank (Hong Kong) Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Other

Other

classification: Banking & Financial Services

(Banking & Financial Services)

14d ago

Listed seventeen days ago

HEAD OF LEGAL & COMPLIANCE/ SENIOR MANAGER/ MANAGER

at SinoPac Asset Management (Asia) Limited

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Legal Practice Management

Legal Practice Management

classification: Legal

(Legal)

Legal & Compliance
5 Day works
10y+ experience

17d ago

Listed twenty three days ago

Operation Manager, Private Trust

at Conners Consulting Limited

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

(Banking & Financial Services)

23d ago

Listed twenty three days ago

Senior Manager/ Manager, Financial Reporting (Tax focus)

at FWD Life Insurance Company (Bermuda) Limited

This is a Full time job

Quarry Bay, Eastern District

subClassification: Taxation

Taxation

classification: Accounting

(Accounting)

In charge for the month end closing related to tax matters
8+ years of relevant experience in insurance industry
Permanent, Discretionary Bonus, 22 Days AL, Medical Cover

23d ago

Listed six days ago

Operational Control Manager - Client Onboarding & Documentation - Vice President

at JPMorgan Chase Bank, N.A.

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Credit

Credit

classification: Banking & Financial Services

(Banking & Financial Services)

6d ago

Listed more than thirty days ago

Director, CFCC Advisory, CPBB

at Standard Chartered Bank (Hong Kong) Ltd

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Litigation & Dispute Resolution

Litigation & Dispute Resolution

classification: Legal

(Legal)

30d+ ago

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Fatca Full Time Jobs in North Point Eastern District

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27 jobs

Showing jobs within 2 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of North Point Eastern District

Assistant Manager/Manager, Compliance Review

Manager/ Assistant Manager - Corporate Compliance

Officer, AML Compliance (Project & System Management)

Distribution Compliance Assistant Manager

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

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

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

Senior Compliance Officer

(Deputy) AML Manager - Transaction Monitoring

Onboarding Manager (Funds Services)

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

Compliance Manager

Senior Officer-Client Onboarding/KYC - Private Banking

Senior Officer-Client Onboarding/KYC - Private Banking

Assistant Compliance Manager, STR Investigation & Reporting

Account & Data Management Officer (1-year Contract), Business Operations Dept

Corporate Compliance, Principal (Senior Manager Level)

Account Service Officer, Corporate/ SME Banking (Back Office, up to 25K)

Trustee Services - Executive/Senior Executive (Hybrid Work)

Officer (Banking Operations - Business Account, 1-year Contract)

Compliance Manager / Chief Compliance Manager

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

HEAD OF LEGAL & COMPLIANCE/ SENIOR MANAGER/ MANAGER

Operation Manager, Private Trust

Senior Manager/ Manager, Financial Reporting (Tax focus)

Operational Control Manager - Client Onboarding & Documentation - Vice President

Director, CFCC Advisory, CPBB

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Fatca Full Time Jobs in North Point Eastern District

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Showing jobs within 2 km DoneExact location only2 km5 km10 km25 km50 km100 km of North Point Eastern District

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Showing jobs within 2 km
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Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
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