Associate, AML Compliance (1-year Contract)Cathay United Bank Company, LimitedCauseway BayAML/KYC experienceAt least 1 years' of related experienceAssociate AML Professional (AAMLP) holder11h agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / Information Technology (IT) / OthersJob TypeFull Time / PermanentCathay United Bank Company, Limited jobs
Audit Manager/ Senior Audit Manager (Anti-Money Laundering/Compliance)Bank of China (Hong Kong) Limitedmanage internal audit engagements related to AMLDegree or above with major in related disciplines5 years or above solid experience in AML/CTF14h agoJob FunctionsAccounting / Audit / Professional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull TimeBank of China (Hong Kong) Limited jobs
Vice President, AML/ KYC, Client Fulfillment & ServicesUnited Overseas Bank LimitedManage AML/KYC team to perform KYC reviewsDegree or above with major in related disciplines10 years of experience with wholesale bank clients16h agoJob FunctionsBanking / Finance / Retail Banking / Financial Services / Professional Services / Legal & ComplianceJob TypeFull TimeUnited Overseas Bank Limited jobs
Senior Associate, AML ComplianceCathay United Bank Company, LimitedCauseway BayAML ComplianceAt least 5 years' of related experienceKnowledge of Banking Ordinance, AML Ordinance11h agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / Information Technology (IT) / OthersJob TypeFull Time / PermanentCathay United Bank Company, Limited jobs
Compliance Manager (AML/Sanctions Advisory) – Legal & Compliance DepartmentChina Merchants Bank Co., Ltd.Central2d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentChina Merchants Bank Co., Ltd. jobs
KYC/Compliance Officer - International Bank !!AmbitionHK$25K - 29,999 /month Dynamic working environmentExcellent exposure in KYC/ CDD fieldMultinational Bank1d agoJob FunctionsBanking / Finance / Financial Services / Risk ManagementJob TypeFull Time / ContractAmbition jobs
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring / Sanction)Bank of Communications Co., Ltd. Hong Kong Branch12h agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
AML Senior Manager / ManagerChina Taiping Life Insurance (Hong Kong) Company LimitedNorth PointAML compliance in insurance companiesAML/CFT/Sanctions/FATCA/CRS mattersWork & Life Balance1d agoJob FunctionsInsurance / Others / Professional Services / Legal & ComplianceJob TypeFull TimeChina Taiping Life Insurance (Hong Kong) Company Limited jobs
Chief Compliance Officer (Base in London)Links InternationalPayment , virtual bank candidate welcomeBase in LondonFlexible working arrangement14h agoJob FunctionsBanking / Finance / Financial ServicesJob TypeFull Time / PermanentLinks International jobs
Chief Compliance Officer (Base in London)Links InternationalPayment , virtual bank candidate welcomeBase in LondonFlexible working arrangement18h agoJob FunctionsBanking / Finance / Financial ServicesJob TypeFull Time / PermanentLinks International jobs
ASSOCIATE, AML/KYC ONBOARDING OFFICERBOCISheung Wan3 years + experienceFamiliar with iBank or securities businessManaging on-boarding processes of clients1d agoJob FunctionsAdmin & HR / Clerical / Admin Staff / Banking / Finance / InvestmentJob TypeFull TimeBOCI jobs
AML Compliance Analyst (1-year contract)Octopus Holdings LimitedKowloon BaySee job description.See job description.See job description.1d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull TimeOctopus Holdings Limited jobs
Audit and Compliance Officer / Senior Audit and Compliance OfficerPhillip Securities GroupAdmiraltyDegree in accounting, law or related disciplinesSolid experience in legal, compliance or auditSound knowledge of SFO and AML compliance4h agoJob FunctionsAccounting / Audit / Banking / Finance / Financial Services / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentPhillip Securities Group jobs
Assistant Manager, Anti-Money Laundering OperationShanghai Pudong Development Bank Co., Ltd., Hong Kong BranchWan ChaiAnti-Money Laundering OperationUniversity graduate with 5 years of relevant expKYC/CDD account opening and periodic review2d agoJob FunctionsBanking / Finance / Order Processing & Operation / SettlementJob TypeContractShanghai Pudong Development Bank Co., Ltd., Hong Kong Branch jobs
Compliance Assistant Manager – (Transaction Monitoring)PERSOLKELLY Hong Kong LimitedCentralTransaction MonitoringCDD, KYC experienceTCSP, AML, CTF experience an advantage12h agoJob FunctionsBanking / Finance / Wealth ManagementJob TypeFull Time / PermanentPERSOLKELLY Hong Kong Limited jobs
Assistant / Officer, Client Onboarding DepartmentFulbright Securities LimitedKowloon Bay1d agoJob FunctionsBanking / Finance / Financial Services / Order Processing & Operation / SettlementJob TypeFull Time / PermanentFulbright Securities Limited jobs
Compliance Manager (Licensing ,AML)Links InternationalCentral & Western AreaLicensing ,AMLCompliance focusType 1,4,6,91d agoJob FunctionsBanking / Finance / Financial Services / Order Processing & Operation / SettlementJob TypeFull Time / PermanentLinks International jobs
Assistant Vice President, Anti-Money Laundering DepartmentFubon Bank (Hong Kong) LimitedCentral13 Month PayMedical BenefitInsurance Benefits4d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentFubon Bank (Hong Kong) Limited jobs
AML Compliance Specialist (1-year contract)Octopus Holdings LimitedKowloon BaySee job description.See job description.See job description.1d agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & ComplianceJob TypeFull TimeOctopus Holdings Limited jobs
Senior AML Manager / AML Manager (AML System)Bank of China (Hong Kong) Limitedmanage AML related projects for the BankDegree or above with major in related disciplines3+ yrs experience in handling AML compliance2d agoJob FunctionsBanking / Finance / Others / Information Technology (IT) / IT Project Management / Team Lead / Professional Services / Legal & ComplianceJob TypeFull TimeBank of China (Hong Kong) Limited jobs
KYC (Private Banking) - Prestigious Multinational BankRobert Walters (HK)Private BankingMultinational BankStellar Reputation2d agoJob FunctionsBanking / Finance / Private Banking / Financial Services / OthersJob TypeFull Time / TemporaryRobert Walters (HK) jobs
Senior Compliance Officer (AML;,Trade survelliance )Links InternationalCentral & Western AreaHK$30K - 44,999 /month Leading Securitiestrade survelliance,trade monitoringAML1d agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentLinks International jobs
AML Manager - AML ReviewBank of China (Hong Kong) LimitedPrepare annual compliance review planDegree or above with major in related disciplines4-5 years’ experience in AML/CFT Compliance2d agoJob FunctionsBanking / Finance / Financial Services / Others / Professional Services / Legal & ComplianceJob TypeFull TimeBank of China (Hong Kong) Limited jobs
Senior Business Strategy Officer / Business Strategy Manager (AML)Bank of China (Hong Kong) LimitedReview financial markets counterparties' profileDegree or above with major in related disciplinesAt least 3 years’ relevant experiences2d agoJob FunctionsBanking / Finance / Fund Management / Professional Services / Legal & ComplianceJob TypeFull TimeBank of China (Hong Kong) Limited jobs
Senior Legal & Compliance Manager (Station in Macau) (Ref.:SLCM_20220401_JD01)Delta Asia Financial GroupOthers - MacauAct as the department headProvide legal and regulatory adviceAML monitoring assignments12h agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentDelta Asia Financial Group jobs
Senior Associate, Client Acceptance-CDD/KYC/AMLVistra (Hong Kong) LimitedCauseway BayHandle daily Customer Due Diligence (CDD) matterSolid experience in KYC & AMLSolid experience in handling CDD19h agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentVistra (Hong Kong) Limited jobs
Compliance Officer / Senior Compliance Officer (AML)Futu Securities International (Hong Kong) LimitedAdmiraltyDouble PayPerformance BonusFive-Day Work Week4d agoJob FunctionsBanking / Finance / Financial Services / OthersJob TypeFull Time / PermanentFutu Securities International (Hong Kong) Limited jobs
Assistant Compliance Officer(US Bank)(1 year renewable contract)ADECCONgau Tau KokPerform AML/KYC taskUp to 15-16k per month, 1 year renewable contractFresh graduates with internship exp are welcome4d agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Order Processing & Operation / SettlementJob TypeFull Time / ContractADECCO jobs
Manager, Financial Crime ComplianceAXA Hong KongSouthern AreaFCC for Insurance productsAML, ABC and SanctionsGood working environment & culture2d agoJob FunctionsInsurance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentAXA Hong Kong jobs
Head of AML Advisory, Anti-Money Laundering DepartmentFubon Bank (Hong Kong) LimitedCentral13 Month PayMedical BenefitInsurance Benefits4d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentFubon Bank (Hong Kong) Limited jobs