Listed more than eight days ago
Ref.: SFC/AM/ENF/IMTINV/260821
8 日前
999 個職位
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Listed more than one day ago
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Assistant Manager/Manager, Anti-Money Laundering - Legal and Compliance
1 日前
Listed more than twenty nine days ago
Ref.: SFC/M/ENF/INVCMT/260731
29 日前•即將截止
Listed more than twenty two days ago
Ref.: SFC/TAM/ENF/INVIMT/260807
22 日前
Listed more than eleven days ago
Handle and investigate the suspicious fraud cases thoroughly received from or referred by the first line of defence, HKPF or management
11 小時前
Listed more than twenty two days ago
- banking AML
- AML/CFT with compliance checks;
- AML policies and procedures
AML Manager, Legal and Compliance Department
22 日前
Listed more than one day ago
Please join us if you are interested in the regulatory compliance field! You will be offered abundant opportunities to learn about the regime!
1 日前
Listed more than one day ago
- Diverse & High-Impact Exposure
- Future-Focused Risk Advisory
- Accelerated Career Development
Deliver internal audit, risk advisory and governance projects while leveraging AI and data-driven insights.
1 日前
Listed more than eleven days ago
We offer competitive remuneration commensurate with candidate’s background.
11 小時前
Listed more than two days ago
- Attractive Salary
- Medical Benefits
- Insurance Benefits
Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Office requirements
2 日前
Listed more than one day ago
- 7x24 Fraud Transaction Monitoring
- Anti Frad
- Credit Card
-
1 日前
Listed more than eleven days ago
- 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
We offer competitive remuneration commensurate with candidate’s background.
11 小時前
Listed more than eleven days ago
- Drive day-to-day policy management, regulatory compliance etc.
- Assist in drafting, reviewing, and updating AML/CFT policies, procedures etc.
- Assess the impact of new HKMA and global regulations on local policies
We offer competitive remuneration commensurate with candidate’s background.
11 小時前
Listed more than ten days ago
- Assist in supervising the compliance of the bank when applying AI technology
- Assist in executing AI compliance check
- Support the formulation and update of compliance policies
This role requires ensuring the transparency and fairness of AI systems and supporting the implementation of compliance policies.
10 日前
Listed more than one day ago
- FCC Governance & Advisory
- Conduct Gap Analysis
- Holder of ECF on AAMLP
We offer competitive remuneration package and promising career opportunities to the successful candidates.
1 日前
Listed more than eight days ago
This is a good opportunity to join our team of professionals in the Enforcement Division of the SFC. The successful candidate will be part of a...
8 日前
Listed more than one day ago
- AML
- Compliance
- STR
Assist in implementing AML/CFT policies, customer due diligence, transaction monitoring, and compliance.
1 日前
Listed more than one day ago
- Global networks spanning 40 countries & regions
- Dynamic, inclusive & barrier-free workplace
- Talent nurturing & career growth fostering culture
SMBC Hong Kong Branch is now seeking high calibre individuals with long-term career objectives to join the team.
1 日前
Listed more than three days ago
This role offers exposure to regulatory compliance, licensing, regulatory reporting, investigation, regulatory engagement across Hong Kong and Macau.
3 日前
Listed more than five days ago
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Manage end-to-end internal and external case investigations, including but not limited to employee misconduct, integrity, fraud, bribery & corruption
5 日前
Listed more than four days ago
此為Full time職位
中西區
$40000.0 - $50000.0 p.m. + contract end gratuity
We are currently hiring a compliance surveillance analyst (contract) for a foreign bank.
4 日前
Listed more than two days ago
- Competitive package and extra leave types offered
- Young and friendly working team
- New headcount
The position is intended for the AML Advisory sub-team, which is primarily responsible for account opening reviews and KYC-related assessments.
2 日前
Listed more than ten days ago
此為Full time職位
中環, 中西區
$40,000 – $60,000 per month
- Oversee transaction monitoring & fraud investigations for HKMA compliance.
- Ensure quality documentation and support HKMA audits/exams.
Oversee transaction monitoring and fraud investigations to ensure compliance with the HKMA.
10 日前
Listed more than nineteen days ago
As a Compliance Specialist, you play a critical role in protecting OCBC and our customers from financial crimes. You'll work closely with our teams...
19 小時前
Listed more than two days ago
- Complaint manager
- eKYC
- Customer Service
Welcome to join our bank as an expert in Online Banking for Personal E-business.
2 日前
Listed more than one day ago
- 5 years + experience in project management, focusing on AI learning applications
- Strong understanding of compliance requirements specific to digital banking
- Proven experience in managing complex projects & leading cross-functional teams
Lead and manage the Financial Crime Compliance (FCC) Transformation Team
1 日前
Listed more than eighteen days ago
- Min. 10 years’ of practical exp. in business continuity management, ops risk
- Qualification in ECF is preferred
- Holder of CORP, AORP, CIA, PMP or FRM is an advantage
Be part of our Internal Control & Operational Risk Management Division to build a robust, compliant, and resilient operational environment.
18 日前
Listed more than one day ago
This role is responsible for assisting in handling AML/CFT ongoing monitoring compliance function for the Bank
1 日前
Listed more than one day ago
Anti-Money Laundering
Cross Border Business
Relevant Experience in Retail Banking / Cross Border Centre
1 日前
Listed more than one day ago
- 4-6 yrs' exp. in AML/CFT/Sanctions/Financial crime or related compliance;
- Familiarity with banking products and regulations, esp. commercial/ corporate;
- Can-do character; Excellent communication skills; Immediate start/ short notice.
Seeking experienced AML professional with strong background in AML/CFT/Sanctions, Advisory and Investigations and Controls.
招聘者Angela Ho
1 日前
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