Anti Money Laundering Jobs in Central

IGNITE RECRUITMENT HONG KONG LIMITED - Hong Kong

What you’ll need: 8+ years of experience in AML and Sanctions regulatory compliance risk management; must have deep knowledge and understanding of the AML and sanctions compliance regimes in multiple jurisdictions... HK$70k - HK$110k

from: eFinancialCareers.hk - 23 days ago

Bank Of China (Hong Kong) Limited - Hong Kong

Review Enhanced Due Diligence (EDD) / high risk customer on-boarding cases and relevant KYC documents submitted by business Perform ad-hoc tasks as assigned from time to time Requirements: -Degree or above... Competitive

from: eFinancialCareers.hk - 24 days ago

Cargolux Airlines

Manage day-to-day operations of the Cargolux (CV) Compliance Program at the Asia/Pacific Regional level. The position holder will report to the Head of Compliance Support. Participate in the continuous...

from: ctgoodjobs.hk - 26 days ago

Larson Maddox

As the APAC Hedge Fund Compliance Officer, you will play a critical role in ensuring adherence to regulatory requirements and promoting a culture of compliance within our organization. You will work closely...

from: ctgoodjobs.hk - 26 days ago

ALL-STAR AGENCY - Hong Kong

If you believe you have the relevant skill and experience and is interested in this position, kindly send your updated CV to Josie Ho: , with your contact details to engage in a confidential discussion... HKD20000 - HKD24000 per month + 1.2 months Guaranteed Bonus + Medical

from: eFinancialCareers.hk - 23 days ago

China CITIC Bank International Limited - Hong Kong

China Team: • Acquire and grow the Mainland Chinese high net worth individual customer base through networking activities with CITIC Group to enhance the customer referral effectiveness. • Assist in educating... Competitive

from: eFinancialCareers.hk - 23 days ago

BNP Paribas

BNP is committed to financing a carbon-neutral economy by 2050. The Group is a founding member of the Net-Zero Banking Alliance and has set up its own Low Carbon Transition Group to support its clients...

from: ctgoodjobs.hk - 26 days ago

China CITIC Bank International Limited - Hong Kong

Maintain a close working relationship with Products & Portfolio Specialist teams to ensure the continued viability of client objectives and to ensure coordination of a client’s overall strategies and needs... Competitive

from: eFinancialCareers.hk - 23 days ago

Dah Sing Financial Group - Hong Kong

Main Responsibilities: To conduct selected CDD review, checking, acting as AML/CFT advisor for marketing staff and provide consultancy role on CDD handling; The review includes but is not limited to the... Competitive

from: eFinancialCareers.hk - 25 days ago

Bank of Communications Hong Kong Branch - Hong Kong

Supervise the operational procedures on corporate account opening, remittance, anti-money laundering and ensure the daily operations are in compliance Degree holder or equivalent qualifications at HKQF...

from: jobsdb.com - 24 days ago