Anti Money Laundering Jobs In Hong Kong

Top 1 to 20 of 565 job listings
231

Vice President, Anti-Money Laundering (Legal & Complia...

CMB Wing Lung Bank (Hong Kong, Hong Kong)

Responsibilities:  To update AML policies, guidelines and procedures To update sanctioned countries policy, trade-based money laundering and anti-tax evasion...
eFinancialCareers
- 5 hours ago

Assistant Vice President, Anti-Money Laundering (Legal...

CMB Wing Lung Bank (Hong Kong, Hong Kong)

Responsibilities:  To co-ordinate on AML projects To communicate with IT, business units and back office for AML system development and enhancement To enhance e...
eFinancialCareers
- 5 hours ago

Vice President Anti Money Laundering Compliance Risk M...

Citi (Hong Kong, Hong Kong)

Description   Understand and maintain awareness of applicable AML laws and regulations, including local law, international standards, and industry leading pract...
Citi
- 2 days ago

Vice President Anti Money Laundering Investigator CPB ...

Citi (Hong Kong, Hong Kong)

Description   Role and Responsibilities: Support Citi Private Bank (CPB) in conducting AML investigations and review investigative work in relation to high risk...
Citi
- 10 days ago

Country Anti-Money Laundering Support Officer - Associate

Deutsche Bank APAC (Hong Kong, Hong Kong)

Regulation, Compliance & Anti-Financial Crime Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It...
eFinancialCareers
- 11 days ago

Audit Manager (Financial Crime Compliance / Anti-Money ...

Bank Of China (Hong Kong) Limited (Hong Kong, Hong Kong)

Join Bank of China (Hong Kong) Be a dynamic member of our team We commit to excellence and professionalism We value people We offer challenging and rewarding ca...
CTgoodjobs
- 1 day ago

Vice President Anti Money Laundering Investigator CPB ...

Citygroup (Hong Kong, Hong Kong)

Description Role and Responsibilities: Support Citi Private Bank (CPB) in conducting AML investigations and review investigative work in relation to high risk c...
Citygroup
- 4 hours ago

Vice President Anti Money Laundering Investigator CPB ...

Citigroup Inc (Hong Kong, Hong Kong)

Description Role and Responsibilities: Support Citi Private Bank (CPB) in conducting AML investigations and review investigative work in relation to high risk c...
Citigroup Inc
- 1 day ago

Manager, Anti Money Laundering

Bank Of Communications Co., Ltd. Hong Kong Branch (Hong Kong, Hong Kong)

Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03328) is one of the oldest banks ...
CTgoodjobs
- 1 day ago

Country Anti-Money Laundering Support Officer - Associ...

Deutsche Bank AG (Hong Kong, Hong Kong)

Regulation, Compliance & Anti-Financial Crime Regulation, Compliance and Anti-Financial Crime (AFC) protects the integrity and reputation of Deutsche Bank. It...
Deutsche Bank AG
- 1 day ago

Assistant Manager, Anti-money laundering ( “ AML ” )

E.SUN Commercial Bank, Ltd. (Hong Kong, Hong Kong)

E.SUN Bank received the Best Bank Award in Taiwan, 2017 (Global Finance) E.SUN Bank received the Best Domestic Bank Award in Taiwan, 2016 (The Asset) E.SUN Bank...
CTgoodjobs
- 3 hours ago

AVP, Anti Money Laundering Advisory, Legal, Compliance...

DBS Bank (Hong Kong, Hong Kong)

DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence i...
DBS Bank
- 1 day ago

Compliance Counsel (Anti-money laundering) - Ethos BC Global

Ethos BC Global (Hong Kong, Hong Kong)

One of the Giant TMT Company is looking for Compliance Counsel (AML) based Hong Kong to support its expanding business. You will be responsible for providing ad...
Ethos BC Global
- 1 day ago

Senior Officer/Officer - Anti-money laundering ( “ AML ” )

E.SUN Commercial Bank, Ltd. (Hong Kong, Hong Kong)

E.SUN Bank received the Best Bank Award in Taiwan, 2017 (Global Finance) E.SUN Bank received the Best Domestic Bank Award in Taiwan, 2016 (The Asset) E.SUN Bank...
CTgoodjobs
- 1 day ago

Major Bank: IT Business Analysts / Senior BAs (SQL, Anti-...

IT Solutions Ltd. (Hong Kong, Hong Kong)

IT Solutions Ltd. is a professional search firm that specialises in providing recruitment and contracting services to Large Multinational Corporations in Hong K...
CTgoodjobs
- 1 day ago

Vice President Anti Money Laundering Compliance Risk M...

Citigroup Inc (Hong Kong, Hong Kong)

Description Understand and maintain awareness of applicable AML laws and regulations, including local law, international standards, and industry leading practic...
Citigroup Inc
- 1 day ago

Vice President Anti Money Laundering Compliance Risk M...

Citygroup (Hong Kong, Hong Kong)

Description Understand and maintain awareness of applicable AML laws and regulations, including local law, international standards, and industry leading practic...
Citygroup
- 1 day ago

Compliance Manager - Anti Money Laundering (AML) - Hong Kong

BRS Limited (Hong Kong, Hong Kong)

Other Key Relationship Our banking client is looking for a compliance professional to join their Anti Money Laundering section. Job Description Provide Anti...
BRS Limited
- 1 day ago

Officer, Anti Money Laundering – 1 year contract

Bank Of Communications Co., Ltd. Hong Kong Branch (Hong Kong, Hong Kong)

Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03328) is one of the oldest banks ...
CTgoodjobs
- 3 hours ago

Manager, Anti Money Laundering

Bank Of Communications Co., Ltd. Hong Kong Branch (Hong Kong, Hong Kong)

Company Description: Proactive, Dedicated and Innovative Founded in 1908, Bank of Communications Co., Ltd. (Stock codes: A shares 601328, H shares 03328) is one...
cpjobs.com
- 2 days ago
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