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aml compliance
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FWD Life Insurance Company (Bermuda) Limited
  • Conduct regular compliance risk assessments
  • Participate in annual compliance cycle planning
  • Participate in the review of relevant procedures
Sheung WanSalary negotiable
35 mins ago
Job Gallery Consultancy Limited
  • Well versed in AMLO
  • Team Management experience is a must
  • Independent, analytical, good team leader
3 hours ago
Randstad Hong Kong Limited
  • VP level
  • Expanding Well-known Fintech
  • Attractive stock options
OthersAbove HK$160k /month (includes high commission)
3 hours ago
Randstad Hong Kong Limited
  • AML - Transaction Monitoring
  • Retail and Corporate Banking
  • Assistant Manager
OthersHK$25k - 30k /month (includes high commission)
4 hours ago
Global Executive Consultants Ltd.
  • Lead AML Compliance Team
  • Banking Sector
  • Written in Chinese and Good Mandarin
Not Specified
07-Dec-18
Octopus Holdings Limited
  • Degree holder preferably in Risk Management
  • Sound experience in conducting transaction monitor
  • Knowledgeable in Payment Systems & SVF Ordinance
07-Dec-18
Bank of China (Hong Kong) Limited
  • Lead and manage internal audit engagements
  • Degree or above with major in Accountancy, Finance
  • Medical and life insurance
07-Dec-18
Bank of China (Hong Kong) Limited
  • Lead and manage internal audit engagements
  • 5 years or above solid experience in FCC/AML audit
  • Medical and life insurance
Not Specified
07-Dec-18
Bank of China (Hong Kong) Limited
  • Prepare data analysis for suspicious AML cases
  • Plan, execute and conduct AML training
  • Medical and life insurance
07-Dec-18
Bank of China (Hong Kong) Limited
  • Prepare annual compliance review plan
  • Conduct AML / CFT compliance review
  • Medical and life insurance
07-Dec-18
Maples Fund Services (Asia) Limited
  • AML and Know Your Customer (“KYC”) programs
  • 3+ years relevant experience
  • 5 days work, Medical Optical education allowance
05-Dec-18
Genting Hong Kong Limited
  • Assist in AML compliance monitoring
  • Proficiency in English, good working attitudes
  • Eager to develop in compliance/ AML filed
05-Dec-18
Guosen Securities (HK) Financial Holdings Company, Limited
  • Review transaction monitoring alert and STR
  • Provide advisory to the business on AML / KYC
  • Handle and review customer risk assessment
05-Dec-18
Randstad Hong Kong Limited
  • VP level
  • Expanding Well-known Fintech
  • Attractive stock options
OthersAbove HK$160k /month (includes high commission)
03-Dec-18
Randstad Hong Kong Limited
  • AML - Transaction Monitoring
  • Retail and Corporate Banking
  • Assistant Manager
OthersHK$25k - 30k /month (includes high commission)
03-Dec-18
Ambition
  • Well-known Fin Tech
  • AML Compliance
  • Banking background is a must
OthersHK$70k - 90k /month
03-Dec-18
Chong Hing Bank Ltd
  • Lead the team to plan and conduct audit assignment
  • Manage audit relationship with Compliance function
  • Degree holder in Accounting, Finance
Not Specified
28-Nov-18
China Minsheng Banking Corp., Ltd. Hong Kong Branch
  • Develop, update and review AML-related policies
  • Perform AML compliance monitoring and review
  • Promote AML compliance awareness and culture
28-Nov-18
Super Hunter Services Co. Limited
  • Provide AML advise to Branches
  • Familiar with Bank policies
  • AML Experience in Banking Field
Not Specified
27-Nov-18
China Construction Bank (Asia) Corporation Limited
  • Exposure to AML governance
  • Exposure of sanctions
  • Compliance and control oriented
27-Nov-18
Page Group Hong Kong
  • Steep learning curve
  • Transparent career growth
  • Excellent learning exposure
OthersHK$45k - 55k /month
27-Nov-18
Certus Global Network Limited
  • 5 day work week; Great work/ life balance
  • Global network & exposure
  • Competitive benefit package
26-Nov-18
Randstad Hong Kong Limited
  • VP level
  • Expanding Well-known Fintech
  • Attractive stock options
OthersHK$55k - 90k /month (includes high commission)
24-Nov-18
Bank of China (Hong Kong) Limited
  • Lead and manage internal audit engagements
  • Degree or above with major in Accountancy, Finance
  • Medical and life insurance
Not Specified
23-Nov-18
Great Union Human Capital Limited
  • 35 - 60K
  • at least 8 years' experience
  • SFC/ HKMA
Not Specified
23-Nov-18
Job function: Banking / Finance > Others
Randstad Hong Kong Limited
  • AML - Transaction Monitoring
  • Retail and Corporate Banking
  • Assistant Manager
OthersHK$20k - 30k /month (includes high commission)
23-Nov-18
Randstad Hong Kong Limited
  • VP level
  • Expanding Well-known Fintech
  • Attractive stock options
OthersAbove HK$160k /month
20-Nov-18
Randstad Hong Kong Limited
  • AML - Transaction Monitoring
  • Retail and Corporate Banking
  • Assistant Manager
OthersHK$25k - 30k /month (negotiable)
20-Nov-18
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