Searches related to aml jobs

1-30 of 1,682 jobs

Compliance Manager

Chiyu Banking Corp Ltd

Central

Review of all policies and procedures
Degree or above in Accounting, Laws or related
Min. 5 yrs of working exp. in compliance of bank

2d ago

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

Business Management Manager (Compliance & AML focused), Corporate Banking Department

Industrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)")

Central

Perform AML, CDD & Internal Control Reviews
Identify & report internal control weaknesses
Cooperate with regulatory authorities

1d ago

Manager, Client Onboarding / KYC , up to 60k(iBank)

Ambition

Work-life balance
stable working environment
Global exposure

9m ago

Asia Progress Executive Limited's banner

Head of AML Advisory, Anti-Money Laundering Department - Retail Banking /Corporate Banking

Asia Progress Executive Limited

Central & Western Area

Manage CDD/EDD review/trigger event/periodic revie
Deg. in Actg,Fin.,Law,Risk Mgt., CAMLP/CAMS Holder
Min.10yrs exp. in AML/CFT compliance in Banking

1h ago

Regulatory Compliance Manager - Wealth Management Division

The Bank of East Asia, Limited

Handle enquiries from the law enforcement
University graduate preferably in Finance
5 years’ regulatory compliance experience

4h ago

Compliance Manager (Licensing ,AML,Institution Compliance)

Links International

Central & Western Area

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

2h ago

Assistant Compliance Manager, STR Investigation & Reporting

Shanghai Commercial Bank Ltd

North Point

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

2d ago

AVP, AML Advisory

Chong Hing Bank Ltd

Central

Provide compliance advice
Comment on AML aspects on policies and procedure
Support other AML related duties

2d ago

Distribution Compliance Manager

Randstad Hong Kong Limited

HK$45K - 69,999 /month

Leading Insurance Firm Globally
Open to Candidates from Product Compliance / I&I

1h ago

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

Shanghai Commercial Bank Ltd

North Point

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

2d ago

Manager, Business Compliance - Onboarding Team

OCBC Wing Hang Bank Limited

Central

Business compliance
CDD, KYC
Corporate banking

2d ago

Compliance Manager, AML Advisory & Training

Shanghai Commercial Bank Ltd

North Point

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

2d ago

Compliance Officer

Public Finance Limited

5-day work, Double Pay, Year-end Bonus
Prepare compliance reports for management review
Degree holder

2h ago

Assistant Manager / Manager, Anti-Fraud - Financial Crime Compliance

OCBC Wing Hang Bank Limited

Sheung Wan

Provide all-rounded functions of Anti-Fraud
Assist in Anti-Fraud policy formulation
3-4 years of AML or anti-fraud related exp.

3d ago

Assistant / Analyst - KYC Support - Corporate Banking

Morgan McKinley

18-25k / Compliance Exposure
MNC Corporate Banking
Minimum 1 year relevant experience

2d ago

Senior Compliance Officer (up to 30k - 40k)

Be Myjob Company Limited

Double Pay
Discretionary Bonus
International firm

4h ago

SM / VP - General Compliance & Regulatory Compliance (I&I)

Hays

HK$70K - 119,999 /month

Regulatory Compliance
Multiple jobs opportunities with corporate banks
Supervisory Exposure and People Management

3h ago

Bank of Communications Co., Ltd. Hong Kong Branch's banner

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Bank of Communications Co., Ltd. Hong Kong Branch

2d ago

AML Senior Manager

HK Echo Consultant Service Limited

Tsim Sha Tsui

Managing onboarding process
Supervise and conduct periodic review
Communicate w/ clients to retrieve & review policy

2d ago

AML investigation Manager - International Corporate Bank!

Page Personnel

Great exposure in AML/ compliance field
Reputable banking group
Dynamic working environment

3d ago

Equities Compliance Advisory VP

Randstad Hong Kong Limited

HK$45K - 89,999 /month

Leading Global Financial Services Firm
Stable Working Environment & Westernized Culture
A team of 5 in Global Market Compliance Advisory

2h ago

Financial Crime & Compliance Consultant - Global Consultancy

Page Personnel

HK$70K - 89,999 /month

International working environment
Dynamic and experienced team
Challenging project responsibilities

2d ago

Compliance Analyst (MNC ,Investment Bank welcome )

Links International

Central & Western Area

Reputable MNC ,Fluent English
Control room focus
Familiar with VBA/SQL/Python/Linux

2h 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

Compliance Manager (Leading Securities, MIC)

Links International

Central & Western Area

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

22m 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

Assistant / Officer, Client Onboarding Department

Fulbright Securities Limited

Kowloon Bay

4m 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

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