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  • Search Results: 12,849 vacancies

  • Manager, AML Advisory & Training

     ... to business/support units on day-to-day AML/CFT matters Prepare and update the AM...  ...L-related reporting materials for senior management oversight Analyze AML-related data to...  ..., Law, etc) Minimum 5 years of AML/CFT compliance experience in banking industry Knowle... 

    Shanghai Commercial Bank Ltd

    Hong Kong
    1 day ago

  • AML Manager, AML Advisory (Risk Assessment)

     ...pe : Full time Departments : Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities: Fo...  ...s preferred ~5-8 years of working experience in AML, audit, banking operations, internal control in B... 

    Bank of China (Hong Kong) Limited

    Hong Kong
    6 days ago

  • AML Compliance Manager / Assistant Manager

    AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Ass...  ...th regulatory requirements; Provide sanction clearance / advisory on real-time transactions; Provide sanction advisory and... 

    Spidernet Recruitment Services

    Central and Western
    17 days ago

  • (Deputy/Senior) Business Compliance Manager (AML)

     ...artments : Corporate Credit Management Centre Job Functions:  Ba...  ...icies Prepare and deliver AML/CFT/ Sanctions related train...  ...orate the AML/CFT/ Sanctions Compliance Program Prepare managemen...  ...senior management Provide advisory services to business units r... 

    Bank of China (Hong Kong) Limited

    Hong Kong
    1 day ago

  • Assistant Vice President, AML Advisory & Training

     ...e will report to and assist the Head of AML Advisory & Training to perform and ensure the qu...  ...ML / CFT-related regulatory updates and manage preparation of corresponding gap and im...  ...and co-ordinate with internal audit and compliance review functions for audits, reviews an... 

    Shanghai Commercial Bank Ltd

    Hong Kong
    1 day ago

  • Senior Consultant, Regulatory Compliance Advisory

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

    Teneo Asia Limited

    Islands
    13 days ago

  • Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

     ...rovincial branches, 7 branches directly managed by the Head Office and 165 managed by p...  ...izing in wealth management”. ~Provide AML advisory to business stakeholders in daily opera...  ...ensure that the Bank’s operation are in compliance with statutory, regulatory and internal... 

    Bank of Communications Co., Ltd. Hong Kong Branch

    Hong Kong
    4 days ago

  • (Senior) Manager, Business Compliance (AML / Compliance, Private Banking)

     ...ons:  Business Development, Relationship Management, Risk Management Responsibilities: Act as first line of defense to conduct AML/Financial Crime/ Fraud risk related tran...  ... Assist to conduct training to promote compliance culture. Assist to investigate suspic... 

    Bank of China (Hong Kong) Limited

    Hong Kong
    5 days ago

  • Section Head, Compliance Review (AML)

     ...provincial branches, 7 branches directly managed by the Head Office and 165 managed by pr...  ... Lead and supervise a team to conduct compliance reviews, self-assessments, and ad-hoc pr...  ...ancements. Act as primary liaison for AML/CFT matters with regulatory authorities,... 

    Bank of Communications Co., Ltd. Hong Kong Branch

    Hong Kong
    4 days ago

  • AML compliance - AD / VP

    My client is looking for AML compliance- AD/VP level must be fluent in Mandarin All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.

    Unicorn Advisor (HK) Limited

    Hong Kong
    7 days ago

  • (Senior) AML Manager, Risk Assessment and Compliance Review

     ... Job No.: 499661 Employment Type: Full time Departments:  Financial Crime Compliance Department Job Functions: Legal, Project Management Responsibilities Manage and perform AML/CFT compliance review across multiple business units Conduct risk assessmen... 

    Bank of China (Hong Kong) Limited

    Hong Kong
    5 days ago

  • (Deputy) AML Manager, AML Advisory (Policy and Due Diligence Division)

     ... Job No.: 499598 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management Responsibilities: Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements an... 

    Bank of China (Hong Kong) Limited

    Hong Kong
    1 day ago

  • Assistant Manager, AML Investigations (Financial Crime Compliance Department)

     ... (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, inv...  ... authorities ~Handle ad hoc projects/ assignments relating to AML/CFT as assigned Job Requirements ~University graduate ... 

    Industrial and Commercial Bank of China (Asia) Limited

    Hong Kong
    1 day ago

  • Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

     ...g on international expansion and specializing in wealth management. Provide AML advisory to business stakeholders in daily operations (e.g. AML ...  ...lated issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements ... 

    Bank of Communications Co., Ltd. Hong Kong Branch

    Hong Kong
    4 days ago

  • Compliance Manager

     ... Formulate, review and update relevant compliance manual, compliance plan and procedures ...  ...th the applicable regulations. Handle AML compliance requests and applicable AML, ...  ...irements: University graduate in Risk Management, Accountancy, Law or related disciplines... 

    BOCI-Prudential Trustee Limited

    Tai Koo Shing
    10 days ago

  • AML Manager - Regional AML & SEA Management

     ... 499523 Employment Type:  Full time Departments: Financial Crime Compliance Department Job Functions:  Legal, Project Management, Policy Administration Responsibilities: Oversee the AML of South East Asia (SEA) branches and subsidiaries to fulfill the loc... 

    Bank of China (Hong Kong) Limited

    Hong Kong
    14 days ago

  • Advisory Manager, Business Risk Services

    Grant Thornton’s Advisory professionals are progressive thinkers who create, protect, t...  ...al institution in addressing regulatory compliance matters, including compliance reviews, ...  ...emediation etc. Responsibilities: Managing client portfolio, as well as developing... 

    Grant Thornton Hong Kong Limited

    Causeway Bay
    17 days ago

  • Assistant CDD Manager - CDD Compliance

    Assistant CDD Manager Responsibilities: Conduct periodic review on existing c...  ...nd related supporting documents to ensure compliance with internal policies and guidelines; Update e-KYC, Anti-Money Laundering (AML) systems and monitor and follow up the ov... 

    Spidernet Recruitment Services

    Kowloon
    4 days ago

  • Deputy AML Manager, Transaction Monitoring

     ...ype: Full time Departments:  Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management, Policy Administration Responsibilities: ...  ... solutions Formulate and maintain the Bank's AML policies and procedures  Offer guidance on AM... 

    Bank of China (Hong Kong) Limited

    Hong Kong
    8 days ago

  • Senior Compliance Manager

    Our client, a Global Asset Management firm, is seeking an experienced and self-driven Compliance Professional to join their Hong Kong team. This key regulatory role...  ...t compliance within asset management or a legal advisory firm ~ Experience engaging directly with regu... 

    Aquis Search Limited

    Central
    24 days ago