Searches related to aml jobs

31-60 of 2,884 jobs

China Construction Bank (Asia) Corporation Limited's banner

Contract KYC Officer, Transaction Banking business (6-month)

China Construction Bank (Asia) Corporation Limited

Bachelor degree
Possess 2 years experience
Previous Corporate Trust and Loan Agency experienc

2d ago

Assistant Manager / Manager, Compliance Review

Shanghai Commercial Bank Ltd

North Point

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

2d ago

David James Recruitment China Limited's banner

Compliance Analyst – International Law Firm – HK$20 – 22K/ month

David James Recruitment China Limited

Central & Western Area

Compliance role with an International Law Firm
Internship/ ~1 year of experience in compliance
Good command in Chinese and English

1d ago

Senior Associate/ Associate/ Analyst, Specialist, Transaction Surveillance

DBS Bank Ltd

Quarry Bay

Experience in transaction surveillance/ monitoring
See job description.
See job description.

3d ago

Compliance Manager (Leading Securities, MIC)

Links International

Central & Western Area

PRC Leading Securities
Compliance MIC
Type 1,4,6,9

12m ago

Assistant Vice President/Manager, Compliance Review

Shanghai Commercial Bank Ltd

Degree holder in Business Administration
Minimum 5 to 8 years of experience
Good understanding of compliance review

2d ago

Associate/Senior Associate - Periodic Review

BDO Financial Services Limited

Quarry Bay

Asia Leading Bank
Corporate + Commercial Listed Company Clients
Good Platform for Due Diligence Career Development

3d ago

Bank of China (Hong Kong) Limited's banner

Audit Manager (Financial Crime Compliance / Anti-Money Laundering)

Bank of China (Hong Kong) Limited

Causeway Bay

AML
Compliance
Transaction Monitoring

2d ago

Industrial and Commercial Bank of China (Asia) Limited's banner

Internal Audit Manager, Retail and AML Audit

Industrial and Commercial Bank of China (Asia) Limited

Kwun Tong

Retail & AML Audit
Banking Audit
At least 5 years of audit experience

1d ago

Customer Due Diligence Specialist / Officer

BDO Financial Services Limited

Quarry Bay

Multinational Bank
Challenging Career
Attractive Remuneration

3d ago

VP/Team Head - Transaction Monitoring / Financial Intelligence

Hays

HK$55K - 89,999 /month

Attractive remuneration package
Multiple jobs opportunities with corporate banks
Section Head

3h ago

Analyst, KYC Delivery Department (Perm/Contract)

MUFG Bank, Ltd.

Quarry Bay

International Bank
KYC, AML, FATCA and CRS
Competitive Package

4d ago

AVP/VP, Compliance Officer, Control Room

BOCI

Sheung Wan

5 + years solid experience working
Maintain Restricted List and Watch List
Familiar with the global banking

2d ago

Associate, Compliance (AML/CTF Focus) (6-month contract)

China Merchants Securities International Company Limited

Kwun Tong

2d ago

Business Support Associate

Zebra Strategic Outsource Solution Ltd

Kwun Tong

1d ago

Assistant Manager, Business Compliance - Account Review Team

OCBC Wing Hang Bank Limited

Central

Business compliance
CDD, KYC
Corporate banking

2d ago

Hong Kong Technology Venture Company Limited (HKTVmall)'s banner

Compliance Manager (Data Protection)

Hong Kong Technology Venture Company Limited (HKTVmall)

Tseung Kwan O

3 years in Compliance or legal professional
Experience in developing compliance programmes
Hybrid Work Policy (2-day per week WFH)

5d ago

CompliancePlus Consulting Limited's banner

Compliance Analyst

CompliancePlus Consulting Limited

Sheung Wan

Opportunity to join a leading compliance firm
Comprehensive and in-depth training offered
Candidates without relevant experience considered

12h ago

Risk & System Support Manager

OCBC Wing Hang Bank Limited

Shau Kei Wan

Card Business
Risk & control
AML & fraud

2d ago

VP/AVP, AML (Project & System Management)

Chong Hing Bank Ltd

Central

AML Systems and Projects
Project Management
Information systems or information technology

2d ago

Customer Due Diligence Manager / Assistant Operation Manager (Customer Due Diligence Division)

Bank of China (Hong Kong) Limited

Sham Shui Po

Customer Due Diligence
Operation
KYC, AML

2d ago

Compliance Advisory, Asset Management/Funds

Randstad Hong Kong Limited

HK$30K - 44,999 /month

Private Funds Experience is a must
Big 4 / SFC Candidates Are Welcome
Rewarding Culture & Promising Career Progression

2h ago

China CITIC Bank International Limited's banner

Senior Manager / Assistant Vice President, AML & Sanctions Advisory

China CITIC Bank International Limited

Tsim Sha Tsui

Provide AML and sanctions support
Liaise with and support mainland office
Excellent command of written and spoken Mandarin

4d ago

CDD Senior Specialist, AML Compliance

E.SUN Commercial Bank, Ltd.

Tsim Sha Tsui

Review CDD profiles; name screening
Taiwan-based bank; Young and Dynamic
Performance bonus; OT allowance

4d ago

Senior Compliance Officer

Core Pacific - Yamaichi Int'l (H.K.) Ltd

Wan Chai

2d ago

Senior Manager, Compliance / Senior Compliance Counsel (IA & MPFA)

AGBA Group Limited

Wan Chai

Provide compliance advices to business units
Manage compliance-initiated projects
Conduct/supervise sub-ordinate

2d ago

Compliance Manager

Hang Seng Bank Ltd

5d ago

Bank of Communications Hong Kong Branch's banner

Deputy Manager, Financial Crime Compliance (Financial Intelligence and Investigation)

Bank of Communications Hong Kong Branch

2d ago

Hong Kong Life Insurance Limited's banner

(1 year contract) Compliance Administrator

Hong Kong Life Insurance Limited

Sheung Wan

1 year contract
Compliance Department
Immediate available

1h ago

KYC/CDD Specialist (Commercial Banking)

BDO Financial Services Limited

Multinational Bank
KYC, CDD and Client On-boarding
Renewable Contract

4d ago