Aml Jobs in Cyberport Southern District

at JH Partners (Asia) Company Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

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

3d ago

Listed one day ago

Compliance Officer

This is a Full time job

Wong Chuk Hang, Southern District

$20,000 – $25,000 per month

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Famous PE Firm in Hong Kong
Excellent Career Development and platform
Located in Wong Chuk Hang

1d ago

Listed three days ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

at RD Holdings (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Provide advice and guidance to the prospective insurance businesses
Conduct gap analysis and review new product & service proposals
Stable working environment/ Work-life balance

3d ago

Listed one day ago

Manager, Compliance (AML)

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Advise on Compliance/ AML task
Perform transactions / alerts analysis and review

1d ago

Listed five days ago

AML Manager – Model Validation

This is a Full time job

at Fubon Bank (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Perform qualitative and quantitative validation on AML models
Manage validation process
Experience in model-related activities

5d ago

Listed one day ago

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

This is a Full time job

at Taishin International Bank Co Ltd

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Salary
Medical Benefits
Performance Bonus

1d ago

Listed one day ago

AM/ Manager - KYC & Client on boarding (Private Banking)

This is a Full time job

at Yue Xiu Securities Holdings Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Perform onboarding CDD such as KYC and documentation review
Degree holder in Business, Finance or other related disciplines
3 - 5 years of relevant experience, preferably in private banking

1d ago

Listed fourteen hours ago

Senior Associate/Associate- Compliance and Legal Affairs Department

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Finance Industry
at least 2 yrs compliance experience
5-day work, attractive remuneration

14h ago

Listed thirteen hours ago

Assistant Compliance Manager, Equities Compliance

at CLSA Limited

This is a Full time job

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Minimum 2 years in compliance/ internal audit
Compliance for Institutional Equities
Knowledge of SMARTs surveillance system

13h ago

Listed twelve hours ago

Compliance Officer

at Kaisun Trust & Trustee Services Company Limited

This is a Full time job

at Promise (Hong Kong) Co., Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12h ago

Listed six days ago

Risk Management Officer / Senior Officer

This is a Full time job

at CGS International Holdings Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed two days ago

Assistant AML Compliance Manager (Transaction Monitoring) – Legal Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

2d ago

Listed seven hours ago

Assistant Relationship Manager

at O-Bank Co., Ltd

This is a Full time job

at CGS International Holdings Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Prepare credit reports, KYC review
Explosure to Banking Field with great career path
Fresh graduate of Accounting/ Finance major will be considered

7h ago

Listed two days ago

Senior Compliance Manager – General Monitoring, Legal Compliance

This is a Full time job

Sheung Wan, Central and Western District

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

5 years of relevant experience
Internal audit background in Compliance is welcome
Degree or above qualification

2d ago

Listed one day ago

Officer, Trade Operations

at United Overseas Bank Limited

This is a Full time job

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

LC advising and prepare documents for signing / endorsement
Pre and post processing of documents / applications
Release / dispatch documents

1d ago

Listed three days ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

3d ago

Listed two days ago

Officer - Client Services and Middle Office at UOB Kay Hian (Hong Kong) Limited

at Jobsdb - SmartHire

This is a Full time job

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

Get this job & get HKD2,000 from Jobsdb!
14 Days of Annual Leave, Medical insurance, Bank holidays, Discretionary Bonus
At least 2 years client servicing experience such as contact centre or sales

2d ago

Listed six days ago

AML Manager (Contractor), Legal & Compliance Department

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

6d ago

Listed two days ago

风险合规岗

at 中国移动香港财资有限公司

This is a Full time job

at United Overseas Bank Limited

subClassification: OtherOther

classification: Legal(Legal)

2d ago

Listed one day ago

Officer, Corporate Accounts & e-Services (6-months Contract)

This is a Contract/Temp job

at Yue Xiu Securities Holdings Limited

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Retrieval of signature cards and banking documents
Support document scanning and archival process
Prepare audit confirmation report for customers

1d ago

Listed three days ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Assist different lines of businesses on various compliance issues
Ability to work well with various business
At least 3 years of relevant experience in asset management compliance

3d ago

Listed six days ago

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

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed five days ago

(Assistant) Sanctions Compliance Manager

This is a Full time job

at Futu Securities International (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Assisting in issuing sanctions advice
Being privy to the latest sanctions regulatory expectations
Co-ordinating the implementation the Group's Regional Sanctions Standard

5d ago

Listed six days ago

Assistant Compliance Manager / Compliance Manager (General Compliance)

This is a Full time job

Admiralty, Central and Western District

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Double Pay
Medical insurance
Five-Day Work Week

6d ago

Listed nine days ago

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

at OCBC Bank (Hong Kong) Limited

This is a Full time job

at MIB Securities (Hong Kong) Limited

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

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

9d ago

Listed one day ago

Senior Analyst, Risk Management

This is a Full time job

at Bank of China (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed six days ago

(Deputy) AML Manager - Policy, Regulation and Reporting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

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

6d ago

Be an early applicant

Listed one day ago

Operation Officer, Payment Solutions

at AT Global Services Limited

This is a Full time job

at Nanyang Commercial Bank, Limited

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

Payment Channels
Operation Officer
Non-degree tertiary education

1d ago

Listed six days ago

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

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

Review compliance issues
General Compliance
Compliant Handling

6d ago

Listed eight days ago

Assistant Manager/Manager, Legal & Compliance Department

at Industrial Bank Co., Ltd.

This is a Full time job

at Cathay United Bank Company, Limited

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

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

8d ago

Listed two days ago

Associate, Deposit & Remittance Operations

This is a Full time job