Key Leader in Anti-Money Laundering and Counter-Terrorist Financing

Bank Of China (Hong Kong) Limited seeks a Senior Anti-Money Laundering Compliance Officer to join our team in Hong Kong.About the JobWe are looking for an experienced professional to lead our anti-money laundering efforts and ensure that our bank operates in compliance with all relevant laws and regulations.The ideal candidate will have a strong background...

Job Overview:Citi's Global Legal Affairs and Compliance (GLAC) department is seeking a seasoned professional to join our team as AML Compliance Risk Management Officer. This role plays a critical part in preventing money laundering and assisting with all financial crime-related matters in coordination with the broader Anti-Money Laundering (AML) team.About...

The RoleWe are seeking a seasoned subject matter expert in Anti-Money Laundering (AML) to join our team at Pure Hong Kong. As a senior member of the AML team, this individual will report directly to the Head of FCC Compliance and be responsible for providing expert advisory services to various business lines.Key Responsibilities:Developing and implementing...

**Company Overview:** Bank Of China (Hong Kong) Limited is a leading financial institution in Hong Kong, providing a wide range of banking services to individuals and businesses. We are committed to upholding the highest standards of integrity and transparency in all our business dealings.**Job Summary:** We are seeking a highly skilled Senior Manager to...

Job SummaryWe are seeking an experienced Risk Management and Compliance Leader to join our team at the Bank of China (Hong Kong) Limited. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and be able to lead our AML efforts.

Job SummaryWe are seeking a seasoned AML Compliance VP to join our team in Hong Kong. As a key professional, you will be responsible for developing and implementing effective AML/CFT policies and procedures, ensuring compliance with regulatory requirements.Key Responsibilities:Develop and implement AML/CFT policies and proceduresEnsure compliance with...

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...

We are seeking a Loan Officer to manage applications and ensure compliance with Hong Kong's financial regulations. The ideal candidate will have experience in lending, customer service, and risk assessment. Key Responsibilities Processing & Approval Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures. Review documents, such as...

Overview of Bank Of China (Hong Kong) LimitedWe are a leading financial institution in Hong Kong, providing a wide range of financial services to individuals and corporations.About the RoleWe are seeking a highly skilled Risk Management Control Specialist to join our team. The successful candidate will be responsible for assisting the team in preparing and...

The ideal candidate will play a key role in designing, administering, and supporting our global ethics and compliance program. As a trusted advisor, you will provide guidance to employees and business leaders globally, acting as a subject matter expert on our Code of Conduct and related policies.ResponsibilitiesSupporting compliance initiatives pertaining to...

Career OpportunityWe are seeking an experienced professional to join our team as a Senior Advocate for Corporate Governance and Research. This role will play a key part in shaping our policy and technical work in areas such as taxation, insolvency and restructuring, forensic accounting, corporate governance, corporate finance, and anti-money laundering.

**Company Overview**China Construction Bank (Asia) Corporation Limited is a leading financial institution dedicated to providing exceptional services and expertise in Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF).**Job Description**We are seeking an AML Professional with advisory expertise to join our team. As a key member, you will...

**Job Summary:**We are seeking a highly skilled Risk Management Specialist to join our team at Bank of China (Hong Kong) Limited. This role is responsible for assisting the team in preparing and reviewing risk management policies, anti-money laundering policies, compliance policies, procedures, and work guidelines.The ideal candidate will have a strong...

Company Overview:Chiyu Banking Corporation Limited is a leading financial institution committed to providing excellent customer service and innovative banking solutions.### Job Description:We are seeking an experienced AML Compliance Manager to join our team. The successful candidate will be responsible for developing and implementing effective AML...

Role Overview DBS Bank (Hong Kong) Limited is a leading financial institution that provides corporate customers with a full range of commercial banking products and services. About the Role We are seeking a skilled Business Development Manager to work alongside our team covering a portfolio of Fintech/Money Service Operator clients. The successful candidate...

About UsAt Bank of China (Hong Kong) Limited, we are committed to providing exceptional customer service and creating long-term value for our customers.Job DescriptionWe are seeking a highly motivated and results-driven Customer Service Officer to join our team. As a key member of our branch operations, you will be responsible for delivering quality customer...

Citibank (Switzerland) AG is an equal opportunity and affirmative action employer. We're committed to creating an inclusive environment where all employees feel valued and respected. Our goal is to attract, retain, and develop top talent from diverse backgrounds and perspectives.As an AML Compliance Risk Management Intermediate Analyst, you'll play a...

OverviewWe are seeking an experienced Senior Manager to lead our internal audit team, focusing on banking operations. As a key member of the All-Star Agency, you will work closely with the Head of Internal Audit to ensure compliance with regulatory requirements and internal policies.About the RoleLead and manage internal audit engagements, identifying...

About DBS Bank (Hong Kong) LimitedWe are a leading financial institution in Asia, providing a full range of commercial banking products and services to corporate customers.Job Description:Business Function:As a Corporate Banking Compliance Specialist at DBS Bank (Hong Kong) Limited, you will be responsible for conducting customer due diligence (CDD) to...

Our client, a reputable professional services firm with a global presence and a strong regional network in Asia, is seeking an experienced AML Compliance VP to join their well-established team in Hong Kong.Job DescriptionAct as MLRO, AMLCO, DMLRO to a range of client entitiesOversee the AML/CFT policies and procedures and ensure that the relevant offshore...