Investigation Jobs in Tai Koo Eastern District

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Industrial and Commercial Bank of China (Asia) Limited

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

5d ago

Listed seven days ago

Senior Officer to Assistant Manager, Sanctions Investigations (Financial...

This is a Full time job

Kwun Tong, Kwun Tong District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at ICBC Credit Card Centre (Int'l)

AML and sanctions investigation
Remittance sanctions
Customer Batch Screening

7d ago

Listed five days ago

合規助理經理/副经理/经理 (Compliance Assistant Manager/Deputy Manager/Manager)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

5-day work, Bank holiday 五天工作，銀行假期
1.5h lunch hour 1.5小時午餐時間
Medical Insurance(Including Dental) 醫療保險（包牙科）

5d ago

Listed five days ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

Kwun Tong, Kwun Tong District

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

5d ago

Listed one day ago

Senior Compliance/ Executive (MSO / TRUST)

at Doo Technology Limited

This is a Full time job

$25,000 – $35,000 per month

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

(Legal)

Holder of MSO& Precious Metals and Stones license
Trust company
Insurance Broker Company

1d ago

Listed five days ago

Analyst/Senior Analyst

at COFCO Capital (Hong Kong) Co., Limited

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

5d ago

Listed twenty eight days ago

(Deputy) AML Manager - Transaction Monitoring

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Gateway Private Markets (HK) Limited

Conduct investigation on suspicious transactions
Prepare high-quality suspicious transaction reports to the authorities concerned
Perform AML risk review / assessments

28d ago

Listed twenty one days ago

Operations & Compliance Manager: Private Markets Brokerage & FinTech

This is a Full time job

subClassification: Financial Planning

Financial Planning

classification: Banking & Financial Services

at RD Holdings (Hong Kong) Limited

Exposure to private market secondaries a US$100Bn market
Entrepreneurial firm with fast paced culture and accelerated career development
Collaborative and experienced team coming from global banks and investment firms

21d ago

Listed eight days ago

AML Operation Manager

This is a Full time job

Litigation & Dispute Resolution

subClassification: Litigation & Dispute Resolution

classification: Legal

(Legal)

Familiar with AML/KYC regulatory requirements
5 years of AML / CDD / Sanctions related experiences in banking industry
Relevant qualification in CAMS / AAMLP

8d ago

Listed five days ago

Vice President/ Assistant Vice President, Regulatory Compliance

at Shanghai Commercial Bank Ltd

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at China CITIC Bank International Limited

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

5d ago

Listed twenty seven days ago

Assistant Manager, Process Optimization (CoBP/Business Compliance related)

This is a Full time job

Quarry Bay, Eastern District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Affinity Executive Search Limited

Maintain up-to-date CoBP Self-Assessment template
Organize and conduct periodic assurance review
Coordinate with Product/Business Managers on process compliance review

27d ago

Listed five days ago

Senior Environmental Compliance Officer (European Retailer)

This is a Full time job