An international bank in Hong Kong is seeking a compliance and anti-money laundering candidate to join its regional... team. The successful applicant will provide regulatory support, review transactions and sanctions, and ensure compliance...
, and global AML/CFT policies. Daily interaction with key local, regional and global stakeholders including the Hong Kong Chief... Compliance Officer (CCO) and regional MLRO, reporting to them and appropriate senior management / leadership, the Hong Kong board...
A leading recruitment firm is seeking an FCC Compliance AVP for a Regional Private Bank in Hong Kong. The role requires... experience in KYC/SOW/Transaction Monitoring within international private banks, ensuring compliance with HKMA...
and driving operational excellence Familiarity with Hong Kong market and regulatory requirements...Job Description - ED/SVP, Team Lead, Operational Risk Management, Global Financial Markets (WD67663) As a leader...
OKX will be prioritising applicants who have a current right to work in Hong Kong, and do not require OKX's sponsorship...., AML, KYC). Excellent project management and cross-functional collaboration skills; able to lead complex integration...