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    860 jobs - Page 1 of 15 (0.18 seconds)

    GROUP COMPLIANCE OFFICER | >5 YEARS | REAL ESTATE / LOGISTICS |

    Real Estate Industry
    |
    Hong Kong
    - 8h ago
    Country. Hong Kong. Company. Real Estate Industry. Salary. Up to US 120,000. Working Hours. Full Time. Contract. Permanent. Categories. Compliance. AML. Industries. null, null...

    Senior Compliance Audit Manager, HA-

    Financial Services Industry
    |
    Hong Kong
    - 8h ago
    At the same time, you will be the subject matter expert on the AML compliance space and will also... Extensive experience and knowledge of AML and compliance regulations across the APAC region. Excellent...

    Senior Lawyer, Financial Services Regulatory (7+ yrs PQE) - 1370

    Hong Kong Based Law Firm
    |
    Hong Kong
    - 8h ago
    Country. Hong Kong. Company. Hong Kong Based Law Firm. Salary. From US 130,000. Working Hours. Full Time. Contract. Permanent. Categories. Compliance. AML, Legal Advisor. Counsel, Private...

    AVP / Senior Manager, KYC AML, CBG COO Office, Consumer Banking Group & Wealth Management

    DBS Bank
    |
    Hong Kong
    - 8d ago
    Conduct risk assessment, determine risk rating based on the latest AMLO HKMA MAS requirements and... Understanding of HKMA SFC MAS requirements on AML is a must. At least 5 years or above relevant...

    Assistant Manager – Compliance (AML)

    Prudential Hong Kong Limited
    |
    Hong Kong
    - 7d ago
    AML Manager. Job Requirements. Degree holder with knowledge and training in accountancy, finance or... Familiar with AML CTF ABC legislations and regulatory requirements in HK. Good IT and PC skills in MS...

    Vice President, AML Compliance

    Natixis Hong Kong Branch
    |
    Hong Kong, Hong Kong Island
    - 12d ago
    Job Description. This role is responsible at a regional level to assist head of AML APAC for the design... General Skills. Bachelor's degree with at least 5 years' AML CFT compliance experience. Excellent...

    Senior Manager/ Manager – AML & Regulatory Compliance

    Haitong International Securities Group Limited
    |
    Hong Kong Island
    - 3d ago
    6 years' solid compliance experience gained at financial institutions dealing with regulatory bodies is required. Solid experience in AML matters and familiar with HK AML laws and regulations...

    HK GF - Senior Compliance Officer, AML

    Citigroup
    |
    Hong Kong
    - 1d ago
    Description. Formulate and develop relevant compliance policies & procedures, including AML & Sanctions... Assist in coordination of and for monitoring AML & sanctions compliance based on policies, procedures...

    AML Investigation Analyst - Hang Seng Bank (HK)

    HSBC France
    |
    Hong Kong, China
    - 1d ago
    Principal responsibilities. Support AML Investigation and Analysis Manager Assistant Manager to... Conduct day to day operations of AML Investigations, including conducting searches. Prepare a high...

    Team Head, AML Compliance

    BRS Limited
    |
    Hong Kong
    - 15d 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...

    AML Compliance - AVP

    ConnectedGroup
    |
    Hong Kong
    - 15d ago
    Our client, a global corporate bank, is looking for an AVP for AML Compliance team to strength the... Update AML CFT Sanctions related policies and procedures. Deliver staff training in relation to AML CFT...

    VP/ ED, APAC AML Coverage Strategy

    JPMorgan Chase & Co
    |
    Hong Kong Island
    - 4d ago
    The Regional Coverage Strategy Lead will lead the implementation and maintenance of AML Transaction... Responsibilities. Manage a small team of AML Compliance professionals to support the regional regulatory...

    VP/ ED APAC AML Coverage Strategy - / Singapore

    JPMorgan Chase & Co
    |
    Hong Kong, , HK
    - 7d ago
    The Regional Coverage Strategy Lead will lead the implementation and maintenance of AML Transaction... Responsibilities. Manage a small team of AML Compliance professionals to support the regional regulatory...