AML ManagerChiyu Banking Corp LtdCentralAMLAAMLP/CAMLPDue Diligence2d agoJob FunctionsBanking / Finance / Risk ManagementJob TypeFull TimeChiyu Banking Corp Ltd jobs
Inspectors in the Member Claims and Investigation DepartmentMandatory Provident Fund Schemes AuthorityNgau Tau KokDegree with four years of relevant experienceInvestigate into complaints related to MPFSOConduct inspections to detect MPF non-compliance2d agoJob FunctionsBanking / Finance / Financial Services / Professional Services / Legal & Compliance / Public / Civil / OthersJob TypeFull Time / ContractMandatory Provident Fund Schemes Authority jobs
Fraud Specialist (Investigation)HKTKowloon BayConduct fraud investigationsIdentify potential security weaknessHandle and process the requests from Govt Bodies3d agoJob FunctionsOthers / OthersJob TypeFull TimeHKT 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
Assistant Compliance Manager, STR Investigation & ReportingShanghai Commercial Bank LtdNorth PointInvestigate and assess alertsPrepare and file Suspicious Transactions ReportKeep track on regulatory development2d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd 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
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
Account Investigation Assistant - (2300000691)Standard Chartered Bank (Hong Kong) LtdTo provide operational supportTo do filling documents and recordsTo support cross team functions4d agoJob FunctionsBanking / Finance / Others / Order Processing & Operation / SettlementJob TypeFull TimeStandard Chartered Bank (Hong Kong) 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
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
Compliance Manager (AML Investigation & Analysis) - Compliance DivisionThe Bank of East Asia, LimitedAssist in handling Anti-Money LaunderingUniversity graduates5 years working experience in the banking industry6d agoJob FunctionsInformation Technology (IT) / Security / Others / Banking / Finance / Risk ManagementJob TypeFull Time / PermanentThe Bank of East Asia, Limited 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
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
Manager, Fraud Analytics (CTB)Hang Seng Bank Ltd2d agoJob FunctionsBanking / Finance / Analyst / Financial Services / Risk ManagementJob TypeFull Time / PermanentHang Seng Bank Ltd jobs
Assistant Manager, Card SecurityDah Sing Financial GroupUniversity graduate with minimum 3 yearsRequires sound knowledge of Credit Card FraudPerform fraud cases investigation2d agoJob FunctionsBanking / Finance / Others / Others / Security / Safety Control / Risk ManagementJob TypeFull TimeDah Sing Financial Group jobs
Compliance Manager, AML Advisory & TrainingShanghai Commercial Bank LtdNorth PointProvide advices on day-to-day AML/CFT mattersPrepare & update the AML/CFT policies & ProceduresPerform ML/TF risk assessments2d agoJob FunctionsBanking / Finance / Analyst / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentShanghai Commercial Bank Ltd jobs
Compliance AnalystCompliancePlus Consulting LimitedSheung WanOpportunity to join a leading compliance firmComprehensive and in-depth training offeredCandidates without relevant experience considered13h agoJob FunctionsBanking / Finance / Fund Management / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentCompliancePlus Consulting Limited jobs
Compliance ManagerChiyu Banking Corp LtdCentralReview of all policies and proceduresDegree or above in Accounting, Laws or relatedMin. 5 yrs of working exp. in compliance of bank2d agoJob FunctionsBanking / Finance / Corporate Banking / Order Processing & Operation / Settlement / Risk ManagementJob TypeFull Time / PermanentChiyu Banking Corp Ltd 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 Banking2h agoJob FunctionsBanking / Finance / Corporate Banking / Retail Banking / Professional Services / Legal & ComplianceJob TypePermanentAsia Progress Executive 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
Business Management Manager (Compliance & AML focused), Corporate Banking DepartmentIndustrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)")CentralPerform AML, CDD & Internal Control ReviewsIdentify & report internal control weaknessesCooperate with regulatory authorities1d agoJob FunctionsBanking / Finance / Corporate Banking / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentIndustrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)") 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
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
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
Compliance OfficerChina Chengxin (Asia Pacific) Credit Ratings Company LimitedCentral & Western AreaComplianceDevelopment opportunitiesDegree holder2d agoJob FunctionsBanking / Finance / Risk ManagementJob TypeFull TimeChina Chengxin (Asia Pacific) Credit Ratings Company Limited 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
Compliance Advisory Manager, CMB and GBMHang Seng Bank Ltd5d agoJob FunctionsProfessional Services / Legal & ComplianceJob TypeFull Time / PermanentHang Seng Bank Ltd jobs
VP/Team Head - Transaction Monitoring / Financial IntelligenceHaysHK$55K - 89,999 /month Attractive remuneration packageMultiple jobs opportunities with corporate banksSection Head4h 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
AML Senior ManagerHK Echo Consultant Service LimitedTsim Sha TsuiManaging onboarding processSupervise and conduct periodic reviewCommunicate w/ clients to retrieve & review policy2d agoJob FunctionsManagement / General Management / Information Technology (IT) / Others / Professional Services / Legal & ComplianceJob TypeFull Time / PermanentHK Echo Consultant Service Limited jobs