Anti Money Laundering Jobs in North Point

Nanyang Commercial Bank

If you are flexible enough and zeal for a harmonious and supportive working environment where enables you to grow and succeed professionally, please send a full resume indicating your public examination...

from: ctgoodjobs.hk - 27 days ago

China Merchants Securities International Company Limited - Kwun Tong

Personal data provided will be used by us for recruitment and related purposes, which is strictly in accordance with the Personal Data (Privacy) Ordinance (Cap. 486 of the Laws of Hong Kong) for Applicants...

from: ctgoodjobs.hk - 29 days ago

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

Trust Wallet

The General Counsel will serve as the chief legal advisor for Trust Wallet, providing comprehensive legal oversight and ensuring the company operates within the legal frameworks of the jurisdictions it...

from: ctgoodjobs.hk - 30 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