Aml Jobs in Causeway Bay Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Noah International (Hong Kong) Limited

Support compliance functions of the Group
Knowledge and exp. in other financial section
Sound knowledge of HKEX Rules and Guidance

18h ago

Listed nine hours ago

Insurance Compliance Specialist

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

To design and implement compliance programs
Providing compliance advice to business units
Liaising and responding to Insurance Authority

9h ago

Listed three days ago

Officer, AML Compliance (Project & System Management)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Assist in the maintenance of AML systems
Implementation of AML/CFT related Regtech projects
Prepare reports and management information

3d ago

Listed four days ago

Associate (Financial Crime Compliance) - Deloitte Forensic - Hong Kong

at Deloitte Touche Tohmatsu

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Participate AML & sanctions engagements
Determine policies, procedures and controls of AML & sanctions compliance
Support detection and prevention initiatives

4d ago

Listed three days ago

Assistant Manager/Manager, Compliance Review

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Develop a risk-based compliance review program
Conduct compliance reviews and on-site visits
Prepare compliance review reports

3d ago

Listed twelve days ago

(Deputy) AML Manager - Transaction Monitoring

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

Conduct investigation on suspicious transactions
Prepare high-quality suspicious transaction reports to the authorities concerned
Perform AML risk review / assessments

12d ago

Listed three days ago

Vice President/ Assistant Vice President, Regulatory Compliance

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Unipec Asia Company Limited

Provide general compliance advisory services
Assess the impact and conduct gap analysis
Review & update general compliance policies

3d ago

Listed ten hours ago

Legal and Compliance Assistant (Fresh graduates are welcome)

This is a Full time job

Wan Chai, Wan Chai District

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

Wan Chai, Wan Chai District

Attractive Opportunity in Oil Trading Company
Global Business Travel Opportunities
Competitive Salary & Benefit Package

10h ago

Listed four days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

$20,000 – $25,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Shanxi Securities International Financial Holdings Limited

FCC/AML/Transaction Monitoring
Chinese Bank
1 year renewable contract

4d ago

Listed ten hours ago

Analyst, Wealth Management

This is a Full time job

Account & Relationship Management

subClassification: Account & Relationship Management

classification: Banking & Financial Services

10h ago

Listed three days ago

Vice President / Assistant Vice President, Investment & Insurance Compliance

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services

Provide advisory services on Investment
Deliver investment compliance training
Liaise with external regulators and auditors

3d ago

Listed twelve days ago

Assistant Compliance Manager (Transaction Monitoring)

at O-Bank Co., Ltd

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Phillip Securities (HK) Ltd

2-3 years of experience in undertaking SAR reviews
Knowledge of AML/ CFT Compliance
Experience in Taiwanese Bank is a plus

12d ago

Listed four days ago

Audit and Compliance Officer / Senior Audit and Compliance Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree in accounting, law or related disciplines
Sound knowledge of SFO and AML compliance
Hybrid Work / Performance Bonus / Birthday Off

4d ago

Listed three days ago

Compliance Assistant - International Law Firm (up to 24k)

at Aquis Search Limited

This is a Full time job

$17,000 – $24,000 per month

subClassification: Generalists - Law Firm

Generalists - Law Firm

classification: Legal

at China Life Insurance (Overseas) Company Limited

International Law Firm
1-2 Years of Exp
up to 24k

3d ago

Listed six days ago

Manager/ Assistant Manager - Corporate Compliance

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

Legal & Compliance
Corporate Compliance
Life Insurance

6d ago

Listed seven days ago

AML Assistant

at Shinhan Bank

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Life Insurance (Overseas) Company Limited

7d ago

Listed six days ago

Distribution Compliance Assistant Manager

This is a Full time job

Hung Hom, Kowloon City District

subClassification: Insurance & Superannuation Law

Insurance & Superannuation Law

classification: Legal

Legal & Compliance
Corporate Compliance
Life Insurance

6d ago

Listed fifteen hours ago

Universal Banker - Wealth and Personal Banking

at HSBC

This is a Full time job

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

One of the world's leading international banks
Excellent Career Progression
Dynamic working environment

15h ago

Listed three days ago

Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

Corporate & Commercial Law

Online Brokerage Firm/ Fintech Company
Senior Vice President- Legal and Compliance
Competitive Remuneration Package

3d ago

Listed seven days ago

Compliance / Client Due Diligence/KYC Officer

at Lyndon Limited

This is a Full time job

Wan Chai District

subClassification: Corporate & Commercial Law

classification: Legal

7d ago

Listed three days ago

Payment & Operations Assistant (Contractor)

at Private Advertiser

This is a Contract/Temp job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

5 days work week
competitive salary

3d ago

Listed eighteen hours ago

Senior Associates/Manager - Transaction Services – Business Valuation

at Moore Associates Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Mirae Asset Global Investments (Hong Kong) Limited

Business valuation, intangible assets valuation
Financial modelling and due diligence
Cross-border M&As

18h ago

Listed thirteen hours ago

Fund Operations Officer (12-month Renewable Contract)

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Degree holder in Accounting, Finance or related discipline
At least 1 years of relevant exp in banking or asset management industry
Good understanding of the operations workflow is a must

13h ago

Listed five days ago

Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Manpower Services (Hong Kong) Limited

Online Brokerage Firm/ Fintech Company
Vice President, Legal and Compliance
Competitive Remuneration Package

5d ago

Listed ten hours ago

Head of Legal & Compliance (real estate/ property experience is preferred)

This is a Full time job

subClassification: Property Law

Property Law

classification: Legal