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Find more compliance risk jobs in Hung Hom Kowloon City District on Jora
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Listed five days ago

Assistant Compliance Manager / Compliance Manager, STR Investigation & Reporting

at Shanghai Commercial Bank Ltd

This is a Full time job

North Point, Eastern District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Investigate and assess alerts generated for transaction monitoring and screening
  • Prepare and file Suspicious Transactions Report ("STR")
  • Maintenance on transaction monitoring and screening systems and databases
5d ago
Listed twenty three days ago

Associate / Senior Associate - Financial Crime Compliance - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

Admiralty, Central and Western District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Minimum 1 year work experience in litigation/disputes consulting/accounting
  • Financial crime compliance and AML work experiences are highly relevant
  • Preferably with CAMS, CFE or relevant qualifications
23d ago
Listed twelve days ago

Manager, Securities & Futures (Business Governance and Support)

at Shanghai Commercial Bank Ltd

This is a Full time job

Tsim Sha Tsui, Yau Tsim Mong District
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Provide support and control over the end-to-end securities and futures services
  • Prepare compliance related reports based on regulatory requirements
  • Design and review operational flows and procedures for existing and new products
12d ago
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