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Selby Jennings jobs
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View job summary: AML Compliance Manager - Private Wealth Management Hong Kong

Selby Jennings (Hong Kong)

Job Responsibilities Prepare AML Risk Assessment to senior management for non-standard-risk profiles Handle remediation project, BAU, periodic review & trigger...

Selby Jennings 2 days ago
Hays Insurance Hong Kong jobs
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View job summary: Assistant Manager/Manager, AML Compliance Hong Kong

Your new company My client is a life insurance business. They are branded for cultivating excellent employee development programs and recognizing high performer...

Hays Insurance Hong Kong 2 days ago
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View job summary: AML Compliance Manager Hong Kong

Overview CREDIT AGRICOLE GROUP is a major player in Europe with a strong international presence through our operations in the globe. CA Indosuez (Switzerland) S...

CA Indosuez (Switzerland) SA, Hong Kong Branch 2 days ago
Alibaba Group jobs
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View job summary: 蚂蚁集团 Senior AML and Compliance Manager ALG, HK AML Hong Kong

Alibaba Group (Hong Kong)

Job Description Based in the Hong Kong, this individual will be the key person of the Hong Kong AML Team to take charge of compliance and AML matters of Ant...

Alibaba Group 17 days ago
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View job summary: Manager, Financial Crime Compliance (AML advisory & Sanction) Hong Kong

Company Description: Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the coun...

Bank Of Communications Co., Ltd. Hong Kong Branch 19 hours ago
CHINA MINSHENG BANKING CORP., LTD. HONG KONG BRANCH jobs
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View job summary: Compliance Manager (AML) Hong Kong

Company Description: On 30 March 2012, China Minsheng Bank Corp., Ltd. (“CMBC”) successfully opened its first overseas branch in Hong Kong, marking a significan...

CHINA MINSHENG BANKING CORP., LTD. HONG KONG BRANCH 2 days ago
KOS INTERNATIONAL LIMITED jobs
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View job summary: Compliance Manager (AML Advisory) (AML & Sanction) Hong Kong

-money laundering (AML)/sanction compliance issues...

KOS INTERNATIONAL LIMITED 2 days ago
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View job summary: WeLab - AML Compliance Manager - WeLab Bank Hong Kong

Happyer (Hong Kong)

Who were looking for We are an energetic and passionate team that can deliver and execute. We are looking for other intellectually curious, open-minded and sma...

Happyer 18 days ago
Bank of China jobs
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View job summary: Business Compliance Manager / Senior Business Compliance Officer Hong Kong

Bank Of China (Hong Kong)

Responsibilities: Review customer profile, KYC documents, customer statistic data and provide review recommendation for periodic review and trigger event review...

Bank Of China 11 hours ago
Bank of China jobs
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View job summary: Customer Services Manager Hong Kong

Bank Of China (Hong Kong)

AML/CFT risk of the bank, and report to...

Bank Of China 11 hours ago
Levin Human Capital Consulting Group jobs
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View job summary: Compliance Manager Hong Kong

Requirements: Assist the Compliance Head to handle full spectrum of Compliance matters.Work with 1 subordinate. Handle SFC’s cases and enquiries, including the ...

Levin Human Capital Consulting Group 6 hours ago
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View job summary: Director, Fund Administration Hong Kong

Some of the key responsibilities will include: Lead a team of Managers for the provision of administration services. Responsible for the delegation of tasks...

The Edge Partnership, EA Licence No: 16S8131 1 day ago
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Eygbl (Hong Kong)

The opportunityJoin Financial Services Risk Management team and you will provide a highly integrated broad array of risk management services to capital market p...

Eygbl 1 day ago
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View job summary: Senior Fund Accountant / Supervisors / Manager, hedge fund accounting Hong Kong

Our client is International Fund Services focuses on alternative investment funds. Due to expansion of business, they are looking for seasoned professionals to ...

Amethyst Partners, EA Licence No: 16C7899 2 days ago
Citi jobs
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View job summary: ATM Operation and Branch Project Head - Vice President Hong Kong

The Ops Sup Sr. Manager is a senior management level position responsible for accomplishing results through the management of a team or department in an effort...

Citi 2 days ago
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View job summary: Regulatory Compliance Manager - Chinese Commercial Bank Hong Kong

Compliance Manager role to cover all sort of regulatory compliance matters for this well-known Chinese bank Your new company Your new company is an expanding...

Hays Banking & Financial Services Hong Kong 2 days ago
ALS International jobs
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View job summary: KYC Specialist- Wealth Management Hong Kong

Account Management team plays a critically important role in partnering and supporting Front-Office to onboard clients, open new accounts and to manage the clie...

ALS International 2 days ago
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View job summary: Compliance Manager/Director Hong Kong

PSI Capital Asia (Hong Kong)

The Role: Provide compliance and regulatory advice and ensure that all compliance and regulatory requirements in relation to its SFC Type 1 and 4 licenses are m...

PSI Capital Asia 2 days ago
ConnectedGroup Limited jobs
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View job summary: Team Head of Private Banking Based in HK or SG Hong Kong

Responsibility Lead 2 teams of Relationship Managers and Relationship Banking Officers to achieve assigned targets; Ensure the team is in full compliance...

ConnectedGroup Limited 2 days ago
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View job summary: Regulatory Compliance Manager - Chinese Corp Bank Hong Kong

Compliance Manager role to cover all sort of regulatory compliance matters for this well-known Chinese bank Your new company Your new company is an expanding...

Hays Banking & Financial Services Hong Kong 2 days ago

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