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    130 jobs - Page 1 of 10 (0.31 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
    - 1d 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...
    State Street Corporation
    |
    Hong Kong, Hong Kong Island
    - 11d 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
    - 3d 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...
    Lewis Sanders
    |
    Hong Kong, Hong Kong Island
    - 5d 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
    - 5d 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...
    HSBC Group
    |
    Hong Kong, China
    - 9d 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...
    Citigroup Inc
    |
    Hong Kong, Hong Kong Island
    - 2d ago
    Yes, 25. of the Time. Description. The role reports to the Deputy Head of Regional AML Compliance for... Liaising with the business and in country APAC AML compliance teams to ensure Compliance with the Citi...
    SAS Institute Inc.
    |
    Hong Kong, Hong Kong Island
    - 15d ago
    Summary. Provides consulting services, including solution development, implementation and project closeout at customer sites, assists sales teams with sales activities and ensure t...
    Commonwealth Bank
    |
    Hong Kong, China
    - 3d ago
    Be responsible for control monitoring related to overall risk protection pertaining to KYC and AML related client and process risks, taking an end to end process view. Your experience and...
    Morgan Stanley
    |
    Hong Kong, Hong Kong Island
    - 8d 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...
    Societe Generale Hong Kong Branch
    |
    Hong Kong, Hong Kong Island
    - 7d ago
    Provide regular updates to the main local stakeholders. COOs, Head of Operations, Legal, Compliance. Gain exposure to client onboarding journey and Regulatory. AML requirements. Profile...
    AIA Group Limited
    |
    Hong Kong, Hong Kong Island
    - 4d ago
    Provide appointment calling skill training through call monitoring findings. Provide Pre sales preparation for coming appointments and provide advice on application e.g. AML. Underwriting...
    JPMorgan Chase & Co
    |
    Hong Kong Island
    - 1d ago
    This role offers opportunities to work closely with the Line of Business Audit teams to ensure consistent coverage of compliance, finance, WM operations, AML and O&C topics, and participate in...