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    761jobs - Page 1 of 15 (0.30 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.
    Societe Generale
    |
    Hong Kong, Hong Kong Island
    - 3d ago
    In particular, the post holder will be one of the subject matter experts within FCU's AML. KYC Advisory... Timely clearance of AML. KYC related alerts, including but not limited to AML transaction monitoring...
    Governance & Controls Officer | Hong Kong, Hong Kong
    KYC Case Lead | Hong Kong, Hong Kong
    Citi
    |
    Hong Kong, Hong Kong Island
    - 3d ago
    No Job ID. 18046744. Description. Role and Responsibilities. Perform AML investigations and other FIU... Conducting AML investigations, including undertaking customer transaction reviews and open source...
    Talent Pro Recruitment Company Limited
    |
    Hong Kong, Hong Kong Island
    - 3d ago
    The Role Develop and monitor Anti Money Laundering (AML) programs for the bank Leading 5 teams via Advisory, QA, TM, Sanction, Fraud. Report to Head of Compliance Understand and apply all...
    Citi
    |
    Hong Kong, Hong Kong Island
    - 1d ago
    No Job ID. 18043616. Description. Role and Responsibilities. Perform AML investigations and other FIU... Conducting AML investigations, including undertaking customer transaction reviews and open source...
    Guosen Securities (HK) Financial Holdings Co Ltd
    |
    Hong Kong, Hong Kong Island
    - 2d ago
    Experienced in FATCA and CRS reporting is preferable Familiar with AML guideline, Code of Conduct issues by SFC. Good command of written and spoken English and Chinese, fluency in Putonghua...
    UBS AG
    |
    Hong Kong, Hong Kong Island
    - 1d ago
    Lead a team of transaction monitoring specialists in their day to day work. perform AML controls and... keep AML Compliance manuals and bulletins up to date. participate in MS&C stream initiatives, work...
    Due Diligence Officer | Hong Kong, Hong Kong
    Randstad Hong Kong
    |
    Hong Kong, Hong Kong Island
    - 3d ago
    Review or quality assurance experience in financial services industry Subject matter expertise in global markets or AML financial crime compliance Strong communication skills in fluent English...
    Royal Bank of Canada
    |
    Hong Kong Island
    - 44d ago
    What is the opportunity. The AML Compliance Manager, Wealth Management Hong Kong (WMHK) will play a... AML ), and anti bribery and anti corruption (collectively as. ABAC ), in accordance with applicable...
    UBS
    |
    Hong Kong, Hong Kong Island
    - 2d ago
    Lead a team of transaction monitoring specialists in their day to day work. perform AML controls and... keep AML Compliance manuals and bulletins up to date. participate in MS&C stream initiatives, work...
    BRS Limited
    |
    Hong Kong
    - 50d ago
    Job Description. To assist in AML monitoring and surveillance functions of the bank, including detection... To participate in the review of AML KYC compliance control and compliance policies & procedures...
    Wing Lung Bank Ltd.
    |
    Hong Kong Island
    - 45d ago
    Responsibilities. Supervise AML team members for conducting post transaction monitoring. Provide advice... Preparing management reports to senior management. Conduct AML system enhancement, control and...
    Global Bank
    |
    Hong Kong, Hong Kong Island
    - 3d ago
    Salary : US$40,000 - US$60,000
    The role will also be responsible for more general AML. CDD and sanction screening compliance duties... To qualify, individuals must possess. At least 3 5 years of experience within AML. CDD. KYC or Sanction...
    Financial Institution
    |
    Hong Kong, Hong Kong Island
    - 6d ago
    Salary : US$60,000 - US$90,000
    Head of AML Transaction Surveillance. Description. The key responsibilities for this position are as... Provide AML advice and on transaction monitoring issues. Ensure the metrics and program are in place for...