VP, Team Lead, Financial Crime Advisory-AML
- China
- Hong Kong
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a goo…
AML Team Lead jobs in Hong Kong
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VP, Team Lead, Financial Crime Advisory-AML
- Hong Kong
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a goo… -
VP, Team Lead, Financial Crime Advisory-AML
- Hong Kong
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a goo… -
Engineering Lead/Director, AML, Compliance Platform
- Hong Kong
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the dev… -
Team Lead, Know Your Customer, SME Banking
- China
- Hong Kong
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services,… -
Team Lead, Know Your Customer, SME Banking
- Hong Kong
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services,… -
Team Lead, Know Your Customer, SME Banking
- Hong Kong
Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services,… -
Call Centre and Customer Experience (AVP/Team Lead) - SC
Classy Wheeler
- Hong Kong
- China
Our client is a renowned money lending company with businesses across Hong Kong and Greater China. To cope with their strong performance and growth in Hong Kong, they are now urgen… -
Manager, Operation Risk (AML Control)
- Hong Kong
About FWD Group FWD Group is a pan-Asian life and health insurance business that serves approximately 30 million customers across 10 markets, including BRI Life in Indonesia. FWD… -
Section Head, AML Internal Affairs (Retail Business Management)
- 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 in China as well a… -
Section Head, Compliance Review (AML)
- 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 in China as well a… -
FSO - Risk Consulting - FSRM (Model Quant for AML) - Manager - Hong Kong
- Hong Kong
Who we are The EY Organization is a global leader in assurance, tax, transactions and advisory services. Worldwide, our 400,000 people are united by the shared values and an unwa… -
FSO - Risk Consulting - FSRM (Model Quant for AML) - Senior Associate - Hong Kong
- Hong Kong
Who we are The EY Organization is a global leader in assurance, tax, transactions and advisory services. Worldwide, our 400,000 people are united by the shared values and an unwa… -
Manager/Assistant Manager, Fund Services (KYC/AML)
- Hong Kong
It’s never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for … -
(Senior) Staff Java Engineer, Compliance Platform Team
- Hong Kong
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the dev… -
Manager / Assistant Manager, Branch Operations (Relief Team)
- Hong Kong
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas b… -
Team Leader, FCC Investigations (1 Year Fixed Term)
- Kwun Tong, Hong Kong
Key Responsibilities Strategy Input to Country/Client Business operating model design of relevant FCC and business processes. Ensure that there is adequate support (people, pr… -
SoW Uplift Program Coordinator Lead
- Hong Kong
Business Divisions Global Wealth Management Your role We are seeking a detail-oriented and all rounded Remediation Program Coordinator Lead to join our major regulatory remed… -
Senior Product Analyst, Compliance Systems (Senior Business Analysis Manager)
- Hong Kong
OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future… -
Crypto/Virtual Asset Compliance - Buyside Firm
- Central, Hong Kong
My client is seeking a Compliance Director/SVP in Hong Kong to lead regulatory initiatives for its expanding digital asset investment platform, including crypto hedge funds, DeFi s…