Aml Jobs in Hong Kong

Hong Kong

Sound knowledge of regulations, rules and statutory requirements of MPF Scheme with experience in compliance related to SFC authorized funds and private funds Degree holder in Law, Business Administration...

from: jobleads.hk - More than 30 days ago

moomoo - Hong Kong, Hong Kong Island

Provide compliance advice to the different business units in relation to securities brokerage and wealth management business. Manage internal and external audit, enquiries, regulatory filings, inspections...

from: workable.com - More than 30 days ago

FundPark - Kwun Tong, Kowloon

FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses. We believe that they are the backbone of the economy as they drive innovation and competition, create jobs...

from: workable.com - More than 30 days ago