Responsibilities:
To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of suspicious transactions and coordinationwith internal departments on compliance related issues
Toparticipate in the review of complianc...
BRS Limited
Hong Kong Island
3 days ago
Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Apply Now Job No.: 494609
Employment Type: Contract, Full time
Departments: BOCHK Asset Management Ltd
...
Bank of China
Hong Kong Island
4 days ago
...ibilities
●Developing and implementing compliance policies and procedures that ensure the ... ...latory requirements.
●Conducting KYC / AML risk assessments and developing strategi... ... to address them.
●Reporting to senior management and regulatory bodies on the organizatio...
Animoca Brands Limited
Hong Kong Island
3 days ago
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Apply Now Job No.: 499150
Employment Type: Full time
Departments: Private Banking
Jo...
Bank of China
Hong Kong Island
5 days ago
(Senior) AML Manager - Regional AML & SEA Management
(Senior) AML Manager - Regional AML & SEA Management
Apply Now Job No.: 49... ... Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance
Responsibilit...
Bank of China
Hong Kong Island
4 days ago
...n for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising reporting, providing SFC licensing guid...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
AML Compliance Manager (Private Banking) (HK$40K - $60K) (Ref. No.: 26793)
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
Job Duties
Monitor and review current policies, procedures & practice to ensure compliance with all r...
Global Executive Consultants Ltd.
Hong Kong Island
1 day ago
AML Manager / Assistant AML Manager - Transaction Investigation
Apply Now Job No.: 492283
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal
Responsibilities:
Conduct investigation on suspicio...
Bank of China
Hong Kong Island
3 days ago
Compliance, Management, Social Responsibility, Supplier Code of Conduct, Audit Tools, On-site Inspections
Our client is seeking a dedicated and experienced Compliance Manager to join their team in Hong Kong. This role offers the opportunity to make a significant imp...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc.
Support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities
Conduct...
JC Executive Search
Hong Kong Island
3 days ago
...t is seeking a dedicated and experienced Compliance Officer to support their growth across t... ... opportunity to work closely with senior management, regulators, and external partners & sta... ...ense
~ General Compliance knowledge in AML/KYC, code of conduct, gifts and entertai...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
Compliance Manager - General Compliance
Apply Now Job No.: 499187
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management
Responsibilities
Assist Team Head t...
Bank of China
Hong Kong Island
5 days ago
Compliance Manager - Compliance Division
Compliance Manager - Compliance Division
Apply Now Job No.: 492271
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: Legal, Risk Management ...
Bank of China
Hong Kong Island
5 days ago
AML Manager (Policy & Due Diligence)
Apply Now Job No.: 499178
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal
Responsibilities:
Formulate and update AML/CTF policies and procedures in light...
Bank of China
Hong Kong Island
1 day ago
Conduct regular compliance review to ensure compliance with regulatory requirements and Company Compliance Policies and recommends enha... ...
Those with less experience will be considered as Assistant Manager
Trilingual Legal Secretary for Capital Mkts & PE
Travel ...
Projob21.com Ltd.
Hong Kong Island
3 days ago
~Looking for strong SFC type 1 4 9 compliance exp !
~SFC/SEC/MAS regulatory exp a bonus !
... ...Client
My client is a global investment management firm with offices in Singapore, Hong Kon... ...butor position
~the main duties include AML/KYC, regulatory compliance matters, MAS/...
...t type: FULL_TIME
Specialism: Legal & Compliance
Focus: Financial Services
Industry... ...and communicate these effectively to the management team. Your expertise will be instrumenta... ...vironment
We are currently seeking an AML professional to join a reputable Chinese...
Rober Walters Hong Kong
Hong Kong Island
1 day ago
(Assistant) Sanctions Compliance Manager
Apply Now Job No.: 499092
Employment Type: Full time
Departments: Financial Crime Compl... ...nowledge of banking operations, trade finance, remittance and AML regulatory requirements
Strong analytical, interpersonal a...
Bank of China
Hong Kong Island
4 days ago
Our client, one of the largest asset manager globally is seeking a highly motivated and experienced Compliance Director to ensure that their investment processes and tr... ...f the Hong Kong SFO (e.g., Code of Conduct) and AML-CTF policies and guidelines will be essential i...
Rober Walters Hong Kong
Hong Kong Island
5 days ago
Assist in handling the relevant legal and compliance works of the company, including drafting and review of documents, participating in project-related meetings, filing etc.
Provide support on board and committees works and assist the company in maintaining good cor...
Hong Kong Interbank Clearing Limited
Hong Kong Island
3 days ago
Assistant / Compliance Manager (Hong Kong Branch)
Assistant / Compliance Manager (Hong Kong Branch)
Apply Now Job No.: 494223
Employment Type: Full time
Departments: Hong Kong Branch
Job Functions: Risk Management
Bank of China limited first o...
Bank of China
Hong Kong Island
3 days ago
Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Apply Now ... ...Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in our Group from ...
Bank of China
Hong Kong Island
1 day ago
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering)
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-M... ...nts in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branc...
Bank of China
Hong Kong Island
1 day ago
Compliance Risk Manager (Hong Kong Branch)
Apply Now Job No.: 499171
Employment Type: Full time
Departments: Hong Kong Branch
Jo... ...ment on the Bank’s new product offering from compliance risk/AML perspective
Deliver compliance risk and AML trainings and...
Bank of China
Hong Kong Island
1 day ago
Regulatory Affairs & Central Compliance Senior Manager
Oversight Regulatory Affairs & Central Compliance
Excellent job security and workli... ...e the fulfilment of HKMA regulatory requirements related to AML, CFT, sanctions and other financial crimes. Timely review o...
Projob21.com Ltd.
Hong Kong Island
1 day ago
Associate Director - Compliance Manager (Securities)
Job Title: Associate Director - Compliance Manager (Securities)
Our client is looking a Compliance Manager with solid experience and understanding of OTC Derivatives, Type 11 regulatory regime and structured pro...
KOS International
Hong Kong Island
4 days ago
Looking for compliance generalist bkgd from bank !
Looking for global markets/capital markets compliance bkgd !
About Our Client
My c... ...e head of legal and compliance whilst working alongside another AML colleague
~This role will be responsible for general complianc...
~Looking for 10+ years of buyside compliance experience !
~Equivalent to Head of Compliance level !
About Our Client
My client ... ...and fintech. This particular entity will focus on their asset management business. They have about 100 staff in this entity with stron...
... play international private bank & asset management group hiring over 5000 employees across ... ...mmediately available and experienced KYC Compliance talents!
Job Duties
As part of the... ...due diligence, account opening approval, AML investigations, and ensuring compliance ...
Projob21.com Ltd.
Hong Kong Island
4 days ago
...oject team commits to improve the quality of codes
Enforces compliance on unit test coverage, sanity testing due diligence and code i... ...members
Monitors the software releases of the project team, managing changes, updates and reversions
Helps the project manager i...
Novare Technologies
Hong Kong Island
3 days ago