AML and Governance Specialist

Job Title:AML Compliance SpecialistAbout the Role:We are seeking an experienced AML Compliance Specialist to join our team at MRA Search. The successful candidate will be responsible for managing all regulatory changes, updates, and obligations to ensure timely implementation and compliance.Key Responsibilities:Manage all regulatory changes, updates, and...

Projob21 Ltd. is seeking a dedicated Global AML Compliance Specialist to join our team in Hong Kong. This exciting opportunity allows you to work with a world-class private bank, shaping the future of compliance and risk management.The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication abilities. With 2+...

Job OverviewPure Hong Kong is seeking a highly skilled Global AML Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the bank's operations are in line with Anti-Money Laundering (AML) regulations.

HARBRIDGE PARTNERS, a leading recruitment agency in Hong Kong, is seeking an experienced AML Compliance Specialist to join our team. The successful candidate will be responsible for ensuring the compliance of our clients' equities and securities businesses with relevant regulations.**Job Summary:**We are looking for a highly skilled AML Compliance Specialist...

Are you looking for a challenging role in Anti-Money Laundering (AML)? Global Executive Consultants Ltd. is seeking a Senior Compliance Specialist to lead our AML operations team.Job DescriptionWe are seeking a highly experienced professional with a strong background in AML compliance to join our team as a Senior Compliance Specialist. In this role, you will...

Are you a seasoned professional in anti-money laundering and compliance seeking a challenging role in the Asia-Pacific region?MRA Search is proud to partner with a prestigious trust service provider to offer this exciting opportunity for an AML Compliance Specialist.About the CompanyThis esteemed organization has been recognized for its high-quality services...

Job OverviewAmbition is a leading recruitment agency, and we're seeking an experienced AML Specialist to join our team.Salary:HKD150,000 - HKD200,000 per annum, depending on experience.Job ResponsibilitiesWe're looking for someone who can understand and manage current and future AML mule control and fraud risks. This involves evaluating and improving...

About the RoleAs a key member of our team, you will be responsible for leading the Corporate Solutions AML team to perform a full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism (CFT) related activities. This includes ensuring that operations are complying with statutory, regulatory and internal requirements.Responsibilities:Perform...

Job Title:AML Supervisor, Anti-Money Laundering SpecialistAbout Us:The Bank of China (Hong Kong) Limited is a leading bank in Hong Kong and one of the largest banks in Asia. We offer a wide range of banking services to individuals, corporations, and institutions.Job Description:We are seeking an experienced AML Manager, Transaction Monitoring professional to...

About Mizuho Bank, Ltd.Mizuho Bank, Ltd. is a leading financial institution with a strong presence in the Hong Kong market. Our global connection and workforce of over 600 staff enable us to provide comprehensive corporate banking services to our clients worldwide.Our TeamThe Operations Planning Section plays a crucial role in providing operations...

Job Description:We are seeking a highly skilled AML Manager to join our team at Bank of China (Hong Kong) Limited. This is a challenging role that requires strong leadership, analytical skills, and experience in AML/CTF compliance.Key Responsibilities:Formulate and update AML/CTF policies and procedures to ensure compliance with the latest regulatory...

OverviewTEKsystems Hong Kong is looking for a seasoned Data Governance Specialist to join their risk and compliance team.Job DescriptionThis specialist will work on implementing a third-party management framework, focusing on reducing vendor and supplier risk levels. The process involves assessing vendors, creating process maps, drafting policies, and...

About the Role:We are seeking a highly experienced Senior AML Compliance Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our compliance function, you will play a critical role in ensuring the effectiveness of our Anti-Money Laundering (AML) program.Job Description:The ideal candidate will have significant experience in...

Job DescriptionThe Bank Of China (Hong Kong) Limited is seeking a highly skilled AML Manager to join our team. As an AML Manager, you will be responsible for formulating the annual compliance review plan, planning, managing and conducting AML/CFT compliance reviews across multiple business units.Key Responsibilities:Formulate the annual compliance review...

About the RoleFusion Bank Limited is seeking a highly skilled Senior IT Governance Specialist to join its team. As a key member of the organization, you will play a critical role in ensuring the effective governance and control of IT projects.Job Description:The successful candidate will be responsible for:Ensuring IT projects are aligned with the bank's...

Job Title:Senior AML System ManagerAbout the Role:We are seeking a high-caliber Senior AML System Manager to join our team at Global Executive Consultants Ltd. This is an exciting opportunity for someone with extensive experience in Anti-Money Laundering (AML) compliance and system management.Key Responsibilities:Lead the development, implementation, and...

Job Description:We are seeking a highly skilled Senior Compliance Officer to join our team at Ashford Benjamin Ltd as an AML/CFT Specialist.About the Role:This is a key position that will oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies. The successful candidate will be...

Company OverviewFusion Bank Limited is a leading financial institution that prioritizes IT governance and control to ensure the successful execution of its projects. As an IT Governance and Control Specialist, you will play a critical role in driving this initiative.

Job SummaryWe are seeking a Governance Risk Specialist to join our Consumer Banking Business Unit in Hong Kong. This role will be responsible for enhancing risk governance within the business unit, leading gap analysis processes, and providing oversight and assurance on regulatory compliance.

AIA International Limited seeks a Risk Management Director for Anti-Money Laundering and Governance to lead our Corporate Solutions AML team.Job Description:The successful candidate will be responsible for ensuring compliance with statutory, regulatory, and internal requirements through full range of Anti-Money Laundering (AML) / Counter-Financing Terrorism...