Date
  • Any
  •  
    Last 24 hours
  •  
    Last 3 days
  •  
    Last 7 days
  •  
    Last 30 days
Search by
  • All fields
  •  
    Title only
Company
  • Any company
  •  
Source
  • Any
  •  
    Job boards
  •  
    Staffing
  •  
    Companies
Radius
  • Default
  •  
    Exact location
  •  
    5 km
  •  
    15 km
  •  
    25 km
  •  
    50 km
  •  
    100 km
Clear filters
    130 jobs - Page 1 of 10 (0.16 seconds)
    Did you know? neuvoo provides you with the broadest job selection in Hong Kong.
    Here at neuvoo, we always aim to provide our users with the broadest selection of unique content. It is thanks to our talented staff, who is hard at work, constantly indexing new job offers, that we have been able to grow into the largest job database in the country! This is just one of the milestones we have achieved since we started, and we are still going strong, always seeking improvement and innovation in everything we do.
    AIA Careers
    |
    Hong Kong Island
    - 6d ago
    AML. Underwriting requirement.Provide support on operations and application processing, and answer enquiries from bank's frontline staff.Build up and maintain solid relationship and rapport with...
    Lewis Sanders
    |
    Hong Kong, Hong Kong Island
    - 10d ago
    A fast growing investment bank is looking for an experienced AML professional to join its expanding team... The ideal candidate must have at least 4 years of AML experience in an investment banking or securities...
    UBS
    |
    Hong Kong, Hong Kong Island
    - 10d ago
    We are looking for someone like that to help us. perform AML controls and ongoing review of transactions... Keeping AML compliance manuals and bulletins up to date. Preparing periodic management reports as...
    DBS Bank
    |
    Hong Kong, Hong Kong Island
    - 1d ago
    University graduate in Business or relevant experience in Private Banking. Requirements. Understanding of HKMA SFC MAS requirements on AML. 1 to 2 years or above relevant experiences in client...
    HSBC Group
    |
    Hong Kong, China
    - 14d ago
    With the potential to become an experienced AML investigator in the long run. Principal responsibilities. Investigate money laundering alerts by collecting, collating and disseminating evidence...
    State Street Corporation
    |
    Hong Kong, Hong Kong Island
    - 18h ago
    Represent Corporate Compliance and provide AML expertise to risk management and other cross functional... Serve as primary AML contact for the Business Unit to which you are assigned. Keep senior management...
    BRS Limited
    |
    Hong Kong
    - 8d ago
    Oversee the operations of investigating and reporting suspicious transaction activities. Advise business units on AML compliance matters. Provide training for bank staff to raise their awareness...
    SAS Institute Inc
    |
    Hong Kong, Hong Kong Island
    - 4d ago
    Overview. Summary. Provides consulting services, including solution development, implementation and project closeout at customer sites, assists sales teams with sales activities an...
    Dah Sing Bank
    |
    Hong Kong
    - 1d ago
    Land searches, AML checking as well as handling customer enquiries and customer files maintenance. Job Requirements. Post secondary education, with University Degree is preferred. 3 years...
    Cigna
    |
    Hong Kong Island
    - 8d ago
    Ensure all record keepings are met and in line with the AML & Compliance requirement. Liaise with HKFI... Experience in insurance industry is definitely an advantage. Experience in AML. Compliance knowledge is...
    Credit Suisse
    |
    Hong Kong, Hong Kong Island
    - 15d ago
    Front to Back banking process knowledge. Private Banking background and experience. AML CTF (i.e. client... source of wealth plausibility checks) knowledge and experience. Familiarity with HKMA AMLO Guidelines...
    Morgan Stanley
    |
    Hong Kong, Hong Kong Island
    - 13d ago
    LI SC2. Qualifications. Qualifications. Bachelor's degree. CAMS certified would be an advantage. At least 3 years of relevant experience in AML Compliance, preferably in sizable financial...
    The Hong Kong Jockey Club
    |
    Hong Kong, Hong Kong Island
    - 2d ago
    The Department. Our Anti Money Laundering (AML) Section of the Security and Integrity Department is... Reporting to the AML Risk Manager (AMLRM), this position is responsible for identifying, assessing and...