Aml Compliance Jobs in Kwai Chung

PFCC Group Limited - Hong Kong

Key Responsibilities: assist with implementation and enhancement of AML monitoring systems and tools participate in UAT testing, validation of AML systems provide training and support staff on use of AML... HK$28k - HK$40k

from: eFinancialCareers.hk - 3 days ago

Chiyu Banking Corporation Limited - Central

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with current salary, expected salary and the date of availability to The Human Resources...

from: ctgoodjobs.hk - 7 days ago

Futurus Career Partners Limited - Central

Our client, an asset management company, is seeking an experienced compliance professional to join their Compliance Team. The role involves providing ongoing support with a strong focus on AML compliance...

from: ctgoodjobs.hk - 3 days ago

Pure Hong Kong - Hong Kong

Job Responsibilities: Provide compliance advice and review AML/CTF issues Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF Coordinate and liaise... HK$50k - HK$60k

from: eFinancialCareers.hk - 2 days ago

Bank of China (Hong Kong) Limited

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit...

from: ctgoodjobs.hk - 7 days ago

Harvest Personnel Agency

As part of the Financial Crime Compliance (FCC) team, report to the head of Legal and Compliance Department and be responsible for AML/FATCA/CRS regulatory compliance issues Proficiency in spoken and written...

from: ctgoodjobs.hk - 4 days ago

The Bank of East Asia - Hong Kong

Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777) Responsibilities Review anti-money laundering reports to identify suspected transactions... Negotiable

from: eFinancialCareers.hk - 4 days ago

Standard Chartered Bank

Implement the vision, strategy, direction and leadership for the Country/Department, consistent with the vision and strategy for FCC and in support of the Group’s strategic direction and growth aspirations...

from: ctgoodjobs.hk - 5 days ago

CITIC Futures International Company Limited

Provide legal advice and support to all business units within the financial institution and the group as well as providing broad legal advice to management in order to protect interests of the group and...

from: ctgoodjobs.hk - 5 days ago

Morgan McKinley - Hong Kong

Responsibilities Identify and report suspicious activities related to money laundering, terrorist financing,"]) self.__next_f.push([1," and sanctions. Our client is an established foreign corporate bank... Competitive

from: eFinancialCareers.hk - 10 days ago