Aml Jobs in Tsim Sha Tsui Yau Tsim Mong District

Banking - Corporate & Institutional

subClassification: Banking - Corporate & Institutional

classification: Banking & Financial Services

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

1d ago

Listed one day ago

Manager / Assistant Compliance Manager (focusing on Insurance businesses)

at O-Bank Co., Ltd

This is a Full time job

subClassification: Compliance & Risk

classification: 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

1d ago

Listed one day ago

Vice President / Assistant Vice President, Compliance

Admiralty, Central and Western District

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at OCBC Bank (Hong Kong) Limited

Get this job & get HKD2,000 from Jobsdb!
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

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

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

2d ago

Listed four days ago

AML Manager – Model Validation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

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

4d ago

Listed two 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

at David James Recruitment China Limited

2h ago

Listed four hours ago

Compliance Manager – Robust Aviation Company – HKD35k – 38k

This is a Full time job

$35,000 – $38,000 per month

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CGS International Holdings Limited

4h ago

Be an early applicant

Listed one day ago

Assistant AML Compliance Manager (Transaction Monitoring) – Legal Compliance

This is a Full time job

subClassification: Generalists - In-house

Generalists - In-house

classification: Legal

1d ago

Listed one day ago

Officer, Transaction Monitoring (Chinese Bank) (Contract)

at Adecco Personnel Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at CGS International Holdings Limited

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

1d ago

Listed one day ago

Senior Compliance Manager – General Monitoring, Legal Compliance

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Promise (Hong Kong) Co., Limited

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

1d ago

Listed five days ago

Risk Management Officer / Senior Officer

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

5d ago

Listed four 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

4d ago

Listed four days ago

AML Manager (Contractor), Legal & Compliance Department

at Chiyu Banking Corp Ltd

This is a Full time job

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

4d ago

Listed twenty two hours ago

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

This is a Full time job

subClassification: Client Services

Client Services

classification: 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

22h ago

Listed one day ago

Branch Teller (Well-known bank)

Mong Kok, Yau Tsim Mong District

This is a Full time job

$18,000 – $25,000 per month

subClassification: Banking - Retail/Branch

Banking - Retail/Branch

classification: Banking & Financial Services

at Yue Xiu Securities Holdings Limited

Get this job & get HKD2,000 from Jobsdb!
HKDSE/ Associate degree / Higher diploma holder with 1 year relevant work exp
Work location will be subject to change and to be decided by Line Management

1d ago

Listed one day ago

Senior Associate/ Vice President - Compliance and Legal Affairs Department

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at United Overseas Bank Limited

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

1d ago

Listed four hours ago

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

This is a Contract/Temp job

Causeway Bay, Wan Chai District

subClassification: Administrative Assistants

Administrative 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

4h ago

Listed four days ago

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

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

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

4d ago

Listed one day 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

subClassification: Other

Other

classification: Legal

at OCBC Bank (Hong Kong) Limited

1d ago

Listed four days ago

Assistant Vice President, Compliance (FCC Advisory Team)

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

4d ago

Listed four days ago

(Assistant) Sanctions Compliance Manager

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Compliance & Risk

classification: Banking & Financial Services

at Futu Securities International (Hong Kong) Limited

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

4d 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

Double Pay
Medical insurance
Five-Day Work Week

5d ago

Listed three hours ago

Operation Officer, Payment Solutions

at AT Global Services Limited

This is a Full time job

subClassification: Other

Other

classification: Banking & Financial Services

at Bank of China (Hong Kong) Limited

Payment Channels
Operation Officer
Non-degree tertiary education

3h 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 one day ago

Assistant Director/ Senior Vice President - Legal and Compliance

at Webull Securities Limited

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Online Brokerage Firm/ Fintech Company
SVP/ Assistant Director - Legal and Compliance
Competitive Remuneration Package

1d ago

Listed one day 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

at Cathay United Bank Company, Limited

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

1d ago

Listed twenty three hours ago

Associate, Deposit & Remittance Operations

This is a Full time job

Causeway Bay, Wan Chai District

subClassification: Settlements

Settlements

classification: Banking & Financial Services

at Shanghai Commercial Bank Ltd

At least 2 years of relevant experience in bank
Accounting opening
AML/KYC experience

23h ago

Listed four days ago

Manager, Corporate Fraud Investigation

This is a Full time job

subClassification: Compliance & Risk

classification: Banking & Financial Services

Handle and investigate the suspicious fraud cases
Report all fraud related incidents
Maintain and test the Anti-Fraud Management System

4d ago

Listed one day ago

Dealing Officer at Grandly Financial Services Limited

This is a Full time job

subClassification: Settlements

Settlements

classification: Banking & Financial Services

Get this job & get HKD2,000 from Jobsdb!
Medical insurance, Performance bonus, Transportation allowance
Degree holder major in finance related disciplines.

1d ago

Listed six 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

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

6d ago

Listed four days ago

Legal and Compliance Manager (Japanese Speaking)

at JFE Consulting Limited

This is a Full time job

Yau Tsim Mong District

$45,000 – $52,000 per month

subClassification: Banking & Finance Law

Banking & Finance Law

classification: Legal

at Nanyang Commercial Bank, Limited

Competitive package and benefits against market
13 months guarantee salary
Bachelor's degree in law or other related disciplines, N2 Japanese Level

4d 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