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  • AML Compliance Manager / Assistant Manager

    AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera... 

    Spidernet Recruitment Services

    Central and Western
    17 days ago

  • Assistant Manager, AML (Transaction Monitoring Operations & System Management)

     ...self, like at home. Responsible for managing financial crime and transaction monitori...  ... a professional and speedy manner and in compliance with relevant statutory and regulatory r...  ... on handling suspicious transactions and AML/CFT-related matters Review the AML re... 

    Dah Sing Financial Group

    Wan Chai
    1 day ago

  • Compliance Manager

    Job Descriptions ~ Develop and implement compliance policies and procedures to ensure the organization operates ethically and in comp...  ...ics to assess the effectiveness of the compliance program. ~ Manage creation, review and approval of policies and operation applic... 

    Daiichi Sankyo Hong Kong Limited

    Causeway Bay
    27 days ago

  • Financial Crime Compliance Manager - Life Insurance

    Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance advices to ensure compliance with relevant reg... 

    Ambition

    Islands
    11 days ago

  • Manager, Retail Compliance & Control

     ...ad of Retail Operations & Control, you will be responsible for managing the operational health of retail banking division, and ensurin...  ... banking sales and delivery comply with regulatory guidelines, compliance requirements and internal control policies Assist to set up... 

    Dah Sing Financial Group

    Wan Chai
    4 days ago

  • Manager / Assistant Manager, Legal & Compliance

     ... in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docum...  ...is preferred. Detail-orientated, responsible and good time management skills. Self-motivated, willing to learn and good team pla... 

    Bank of Shanghai (Hong Kong) Limited

    Central and Western
    11 days ago

  • Life Insurance - Compliance Manager

    Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance... 

    Ambition

    Islands
    1 a month ago

  • Legal & Compliance Manager_General Compliance

    RESPONSIBILITIES Report to Head of Legal & Compliance Provide compliance advice and solution to management and departments Formulate and review general compliance manual, AML and other internal policies and procedures Keep abreast on regulatory developmen... 

    SinoPac Securities (Asia) Limited

    Causeway Bay
    1 a month ago

  • Senior Compliance Manager (Public Sector)

    Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Compliance Manager for their operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. ... 

    ConnectedGroup Limited

    Central and Western
    18 days ago

  • Compliance Manager

     ...y requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particula...  ...ies from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when re... 

    Chiyu Banking Corporation Limited

    Central and Western
    4 days ago

  • IT Security and Compliance Manager

    Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project ma... 

    Ambition

    Central and Western
    26 days ago

  • Senior Specialist, AML Operations

    Manager/ Senior specialist, AML Operations (1st line Investigation) Responsibilities: Monitor financial transactions and customer acti...  ...picious activity findings, escalating high-risk cases to Compliance team Conduct EDD and especially L2 investigation cas... 

    RD Technologies

    Eastern
    21 days ago

  • Assistant Manager / Manager - Conduct & Compliance Assurance

     ...at simplifies and enhances financial opportunities through state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overview We are seeking a compliance professional (assis... 

    HARBRIDGE PARTNERS

    Kwun Tong
    29 days ago

  • "[🌐Bank] AML/ Compliance Assistant Manager 📈22-30K

     ...5;荔枝角 ⚖Total $22-28K + Year-end Bonus + monthly CASH allowance ⏳Transaction Monitoring ✔Investigate suspicious transaction via AML/CFT systems &##128270;AAMLP/ CAMS/ECF holder is a plus ✨歡迎DBS/ 東亞/ 恒生銀行等完約Candidates &##128161;其他位：Account Opening開戶等，歡迎查詢 &... 

    Recruit Express

    Sham Shui Po
    17 days ago

  • Senior Manager/Manager, Anti-Money Laundering - Legal and Compliance

     ...t China Minsheng Bank at  Job responsibilities: Advise management and relevant business units on AML/CFT issues. Develop, update and review AML/CFT policies and guidelines. Perform AML/CFT compliance monitoring and conduct EDD. Assist in answering AML/CFT ... 

    China Minsheng Banking Corp., Ltd. Hong Kong Branch

    Central and Western
    18 days ago

  • Senior Consultant, Regulatory Compliance Advisory

     ...Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our...  ... develop into a lead role. This includes AML/CTF reviews, compliance gap analyses, re...  ...ry client contact on select assignments, managing communications, deliverables, and stakeh... 

    Teneo Asia Limited

    Islands
    13 days ago

  • Global Tax Strategy & Compliance Manager

    Global Tax Strategy & Compliance Manager We are supporting a global logistics player in hiring a Global Corporate Tax Manager to strengthen their international tax function. This role covers tax compliance, planning, and advisory across multiple jurisdictions. ... 

    ConnectedGroup Limited

    Islands
    1 a month ago

  • Head of Group Legal & Compliance

     ...tment, insurance consultancy, and wealth management. With strong financial strength, “peo...  ...lence. Responsibilities Provide compliance advisory service and support to business...  ...n a timely basis Take the role as the AML/CFT Officer for the Bank in Macau and th... 

    Delta Asia Financial Group

    Wan Chai
    18 days ago

  • Compliance Administrator

     ... recurring client engagements Consolidate the search results in presentable format for internal dissemination Report to the Compliance team leader Requirements: Diploma or above with major in business related studies Minimum one year experience in commerc... 

    Grant Thornton Hong Kong Limited

    Causeway Bay
    4 days ago

  • Compliance Assistant / Officer

    A well-established international asset management firm which is one of the major institutional investors in the global financial mark...  ...sition provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle i... 

    Safe Investment Company Limited

    Central and Western
    7 days ago