Aml Banking &amp; Financial Services, Sales Jobs in Central and Western District

classification: Banking & Financial Services

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Annual Leave 15-16 days, 5 days work week
University degree in Law, Finance or related disciplines

1d ago

Listed two days ago

Senior Compliance Advisor – Regulatory Advisory

Sheung Wan, Central and Western District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Fubon Bank (Hong Kong) Limited

Regulatory Advisory, Compliance
Provide compliance advice to business units
Knowledge in banking products, services, and operations

2d ago

Listed sixteen hours ago

Compliance Manager - AML/CFT RegTech Team, Compliance & AML

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Asia Progress Executive Limited

Attractive Salary
Medical Benefits
Performance Bonus

16h ago

Listed fourteen hours ago

Assistant Mgr, AML Transaction Monitoring–Legal & Compliance Dept (Corporate Bk)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Degree or above major in Law, Banking, Finance or other related disciplines
4-5 yrs exp in AML Transaction compliance in banking industry
AML Professional (AAMLP), Familiar with AMLO & other regulatory requirements

14h ago

Listed eighteen hours ago

ASSISTANT MANAGER / MANAGER – COMPLIANCE DEPARTMENT

at CSC Futures (HK) Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

18h ago

Listed one day ago

KYC Associate - Foreign Corporate Bank

at Morgan Mckinley Limited

This is a Full time job

Banking - Corporate & Institutional

$30k - $32k p.m.

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at ICBC Asset Management (Global) Company Limited

End to End KYC Maker for Corporate Clients
Bonus From 2 to 4 Months
Stable Working Environment

1d ago

Listed thirteen hours ago

Legal and Compliance Manager

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Top-tier Chinese asset management firm
With at least 3 years of experience in Audit, Compliance or Control functions
Fair knowledge of compliance, AML and local regulations

13h ago

Listed one day ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

1d ago

Listed one day ago

PB ARM (KYC) | Global Bank (6 months up to 38k)

at Robert Walters (HK) Ltd

This is a Contract/Temp job

$30k - $38k p.m.

subClassification: Other

Other

classification: Banking & Financial Services

at least 1 year experience in KYC/ account opening within banking
This will primarily be a KYC operation oriented role
6 month contract

1d ago

Listed fourteen hours ago

Senior Manager, Compliance [Investment & Insurance]Banking

at Conners Consulting Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sofi Securities (Hong Kong) Limited

Regulatory advice on business compliance
Strong knowledge on investment and insurance compliance
Good career prospect & attractive Package

14h ago

Be an early applicant

Listed twenty one hours ago

Associate, Risk and Compliance

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

2+ years of relevant working experience
20 days of Annual Leave
Semi-Annual Bonus

21h ago

Listed nineteen hours ago

Junior Compliance Officer (Asset management)

at Hays Hong Kong Limited

This is a Full time job

Competitive salary with bonus

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

Asset management exposure
International working environment
Work life balance

19h ago

Listed one day ago

Regulatory Compliance - Assistant/Officer

This is a Full time job

$20k - $30k p.m.

subClassification: Compliance & Risk

classification: Banking & Financial Services

Investment Management Firm
Headquartered in Hong Kong
English & Chinese Required

1d ago

Listed five days ago

Senior AML Manager / Manager (Legal and Compliance Department)

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Michael Page International (HK) Ltd

5d ago

Listed one day ago

Global Bank - Sanctions Advisory

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

International working environment
Renowned for strong company culture

1d ago

Listed five days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at China Merchants Bank Co., Ltd., Hong Kong Branch

Double Pay
Medical insurance
Five-Day Work Week

5d ago

Listed five days ago

Assistant Officer to Officer, Corporate Customer Onboarding and Account...

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

5d ago

Listed eight days ago

Assistant Manager/Bank Officer, Remittance (1-year contract)

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

3 years Banking/Payment Operation experience
Handle Inward/Outward Remittance
Good PC knowledge e.g. Excel Skills

8d ago

Listed five days ago

Assistant Vice President, Compliance (FCC Advisory Team)

Sheung Wan, Central and Western District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

5d ago

Listed five days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

University degree or above
Good analytical ability and judgement
3-5 years working experience

5d ago

Be an early applicant

Listed eight days ago

Assistant Manager/Bank Officer, Account Services (Legal Trawl) (1-year contract)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

8d ago

Listed five days ago

Compliance Manager (General Compliance and Compliant Handling)(Ref:CM-GC-KF-NCB)

This is a Full time job

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

at Compliance First Consulting Limited

Review compliance issues
General Compliance
Compliant Handling

5d ago

Listed twelve days ago

Compliance Officer (Fresh graduate will also be considered)

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Working location:Central
5 days work
bank holidays

12d ago

Listed six days ago

Compliance Manager (Licensing ,AML,Institution Compliance)

at Links international

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Protiviti Hong Kong Co. Limited

Licensing ,AML
Type 1,2,4,6,9
Attractive Package

6d ago

Listed six days ago

KYC Analyst (3 Months Contract)

This is a Contract/Temp job

$25,000 - $40,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

KYC CDD
Corporate and SME Clients
Remediation Project

6d ago

Listed seven days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

subClassification: Analysis & Reporting

Analysis & Reporting

classification: Banking & Financial Services

at Cornerstone Global Partners

Bachelor degree holder with min. 3 years of remittance operation experience
Sound understanding of SWIFT, RTGS, CIPS & the functionality of payment systems
Familiarity with banking operations, Trade Finance & Trade Operations is a plus

7d ago

Listed one day ago

Head of Compliance - a well-known Chinese mutual fund house

This is a Full time job

$90,000 – $120,000 per month

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Compliance
Fund house
Fund products

1d ago

Listed five days ago

(Senior) Business Compliance Manager - Corporate Business Compliance Division

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Sofi Securities (Hong Kong) Limited

Degree or above
Good knowledge of the general banking operations
5 years’ relevant experiences

5d ago

Listed twelve days ago

Client Onboarding Associate

This is a Full time job

subClassification: Client Services

Client Services

classification: Banking & Financial Services

at ICBC Asset Management (Global) Company Limited

2+ years of relevant working experience
20 days of Annual Leave
Semi-Annual Bonus

12d ago

Listed five days ago

Assistant Business Support Manager

This is a Full time job

subClassification: Funds Management

Funds Management

classification: Banking & Financial Services

Top-tier Chinese asset management firm
With 2 years' or above relevant experience
Support business unit in KYC & CDD process

5d ago

Listed fourteen hours ago

Remittance Senior Officer - Regional Corporate Bank

at All -Star Agency Limited

This is a Full time job

$20,000 – $30,000 per month

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Nanyang Commercial Bank, Limited

Checker role handling inward/outward payments
2-5 years’ experience in Remittance Operation
Stable banking environment and good benefit

14h ago

Be an early applicant

Listed five days ago

Senior Compliance Manager (Investment & Insurance) (Ref:KC8024-00-JDB)

This is a Full time job

Corporate Finance & Investment Banking

subClassification: Corporate Finance & Investment Banking

classification: Banking & Financial Services