AML ManagerChiyu Banking Corp LtdCentralAMLAAMLP/CAMLPDue Diligence2d agoJob FunctionsBanking / Finance / Risk ManagementJob TypeFull TimeChiyu Banking Corp Ltd jobs
Financial Crime & Compliance Consultant - Global ConsultancyPage PersonnelHK$70K - 89,999 /month International working environmentDynamic and experienced teamChallenging project responsibilities2d agoJob FunctionsBanking / Finance / Financial ServicesJob TypeFull Time / PermanentPage Personnel jobs
Deputy Manager, Financial Crime Compliance (Financial Intelligence and Investigation)Bank of Communications Hong Kong Branch---2d agoJob FunctionsBanking / Finance / Financial Services / OthersJob TypeFull TimeBank of Communications Hong Kong Branch jobs
Head of AML Advisory, Anti-Money Laundering Department - Retail Banking /Corporate BankingAsia Progress Executive LimitedCentral & Western AreaManage CDD/EDD review/trigger event/periodic revieDeg. in Actg,Fin.,Law,Risk Mgt., CAMLP/CAMS HolderMin.10yrs exp. in AML/CFT compliance in Banking1h agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Professional Services / Legal & ComplianceJob TypePermanentAsia Progress Executive Limited jobs
Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)Bank of Communications Co., Ltd. Hong Kong Branch2d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentBank of Communications Co., Ltd. Hong Kong Branch jobs
Audit Manager (Financial Crime Compliance / Anti-Money Laundering)Bank of China (Hong Kong) LimitedCauseway BayAMLComplianceTransaction Monitoring2d agoJob FunctionsAccounting / AuditJob TypeFull TimeBank of China (Hong Kong) Limited jobs
Assistant Manager / Manager, Anti-Fraud - Financial Crime ComplianceOCBC Wing Hang Bank LimitedSheung WanProvide all-rounded functions of Anti-FraudAssist in Anti-Fraud policy formulation3-4 years of AML or anti-fraud related exp.3d agoJob FunctionsBanking / Finance / Retail Banking / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentOCBC Wing Hang Bank Limited jobs
Compliance Analyst (MNC ,Investment Bank welcome )Links InternationalCentral & Western AreaReputable MNC ,Fluent EnglishControl room focusFamiliar with VBA/SQL/Python/Linux2h agoJob FunctionsBanking / Finance / Order Processing & Operation / SettlementJob TypeFull Time / PermanentLinks International jobs
AML Manager / Assistant AML Manager - Transaction InvestigationBank of China (Hong Kong) LimitedCauseway BayTransaction MonitoringAMLFCC2d agoJob FunctionsBanking / Finance / OthersJob TypeFull TimeBank of China (Hong Kong) Limited jobs
VP/Team Head - Transaction Monitoring / Financial IntelligenceHaysHK$55K - 89,999 /month Attractive remuneration packageMultiple jobs opportunities with corporate banksSection Head3h agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Financial ServicesJob TypeFull Time / PermanentHays jobs
Head of Financial Crime Compliance (AMLCO / MLRO)Ping An OneConnect Bank (Hong Kong) LimitedNgau Tau KokFinancial Crime ComplianceAnti-Money Laundering (AML) Compliance OfficerMoney Laundering Reporting Officer (MLRO)5d agoJob FunctionsBanking / Finance / Corporate Banking / Professional Services / Company Secretary / Legal & ComplianceJob TypeFull Time / Permanent / ContractPing An OneConnect Bank (Hong Kong) Limited jobs
Money Laundering Reporting Officer, TM and FraudCharterhouse PartnershipSenior AML team head positionA leading mid-size commercial bankRelevant experience in a sizable bank4d agoJob FunctionsBanking / Finance / Retail Banking / Financial Services / Risk ManagementJob TypeFull TimeCharterhouse Partnership jobs
FCC Consultant/Senior (5-10yrs exp, UK consultancy, up to 90k)Michael PageHK$70K - 89,999 /month compliance consultinggreat compensation packagegood working culture3d agoJob FunctionsProfessional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentMichael Page jobs
Compliance AnalystCompliancePlus Consulting LimitedSheung WanOpportunity to join a leading compliance firmComprehensive and in-depth training offeredCandidates without relevant experience considered12h agoJob FunctionsBanking / Finance / Fund Management / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentCompliancePlus Consulting Limited jobs
Compliance Advisory Manager, CMB and GBMHang Seng Bank Ltd5d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentHang Seng Bank Ltd jobs
AML investigation Manager - International Corporate Bank!Page PersonnelGreat exposure in AML/ compliance fieldReputable banking groupDynamic working environment3d agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / Order Processing & Operation / SettlementJob TypeFull Time / PermanentPage Personnel jobs
Risk & System Support ManagerOCBC Wing Hang Bank LimitedShau Kei WanCard BusinessRisk & controlAML & fraud2d agoJob FunctionsBanking / Finance / Retail BankingJob TypeFull Time / PermanentOCBC Wing Hang Bank Limited jobs
Compliance Analyst (MNC ,Investment Bank welcome )Links InternationalCentral & Western AreaReputable MNC ,Fluent EnglishControl room focusFamiliar with VBA/SQL/Python/Linux2d agoJob FunctionsBanking / Finance / Order Processing & Operation / SettlementJob TypeFull Time / PermanentLinks International jobs
Senior Manager/AVP, AML Advisory - Commercial BankCharterhouse PartnershipSenior AML Advisory positionA leading mid-size commercial bankRelevant experience in a sizable bank4d agoJob FunctionsBanking / Finance / Retail Banking / Financial Services / Risk ManagementJob TypeFull TimeCharterhouse Partnership jobs
Compliance Analyst – International Law Firm – HK$20 – 22K/ monthDavid James Recruitment China LimitedCentral & Western AreaCompliance role with an International Law FirmInternship/ ~1 year of experience in complianceGood command in Chinese and English1d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentDavid James Recruitment China Limited jobs
VP, AML, Transaction Monitoring – Corporate BankingCharterhouse PartnershipAML Transaction MonitoringA leading international corporate bankCAMLP4d agoJob FunctionsBanking / Finance / Corporate Banking / Financial Services / Risk ManagementJob TypeFull TimeCharterhouse Partnership jobs
Assistant Vice President, AML Advisory & TrainingShanghai Commercial Bank LtdDegree holderHolder of ACAMS, ECFFluent in English, Cantonese and Mandarin2d agoJob FunctionsBanking / Finance / OthersJob TypeFull TimeShanghai Commercial Bank Ltd jobs
Assistant / Analyst - KYC Support - Corporate BankingMorgan McKinley18-25k / Compliance ExposureMNC Corporate BankingMinimum 1 year relevant experience2d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Order Processing & Operation / SettlementJob TypeFull Time / PermanentMorgan McKinley jobs
Senior Manager / Assistant Vice President, AML & Sanctions AdvisoryChina CITIC Bank International LimitedTsim Sha TsuiProvide AML and sanctions supportLiaise with and support mainland officeExcellent command of written and spoken Mandarin4d agoJob FunctionsProfessional Services / Legal & Compliance / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentChina CITIC Bank International Limited jobs
Vice President, Team Lead, Transaction SurveillanceDBS Bank LtdQuarry BaySolid experience in transaction monitoringWith track record in people managementSee job description.5d agoJob FunctionsBanking / Finance / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull TimeDBS Bank Ltd jobs
Compliance Analyst (MNC ,Big 4 data ,forensic welcome )Links InternationalCentral & Western AreaReputable MNC ,Fluent EnglishControl room focusFamiliar with VBA/SQL/Python/Linux2d agoJob FunctionsBanking / Finance / Order Processing & Operation / SettlementJob TypeFull Time / PermanentLinks International jobs
AVP, AML AdvisoryChong Hing Bank LtdCentralProvide compliance adviceComment on AML aspects on policies and procedureSupport other AML related duties2d agoJob FunctionsBanking / Finance / Analyst / Professional Services / Legal & Compliance / Risk ManagementJob TypeFull Time / PermanentChong Hing Bank Ltd jobs
Business Risk and Control ManagerHang Seng Bank Ltd5d agoJob FunctionsBanking / Finance / Others / Risk Management / Asset ManagementJob TypeFull Time / PermanentHang Seng Bank Ltd jobs
Assistant Manager/ Manager, AML Compliance (Project & System Management)Shanghai Commercial Bank LtdNorth PointAssist in the maintenance of AML systemsImplementation of AML/CFT related Regtech projectsPrepare reports and management information2d agoJob FunctionsBanking / Finance / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Business Financial Crime Risk ManagerHang Seng Bank Ltd9d agoJob FunctionsBanking / Finance / Analyst / Others / Risk ManagementJob TypeFull Time / PermanentHang Seng Bank Ltd jobs