Anti Money Laundering Compliance Jobs in Hong Kong

DescriptionABOUT GOLDMAN SACHSAt Goldman Sachs we connect people capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking securities and investmentmanagement services to a substantial and diversified client base that inclu...

Who we areAbout the teamStripe is seeking a Regulatory Compliance and Money Laundering Reporting Officer (RC and MLRO) to lead our regulatory compliance and financial crimes program in Hong Kong. This role sits within the Affiliates pillar of the Financial Crime Compliance and Risk Oversight (FinCRO...

Director Anti-Money Laundering (AML) Risk Assessments and Regulatory StrategyCapital Ones Anti-Money Laundering (AML) Program is a core risk management function within Capital Ones Enterprise Risk Organization. Capital One has a highly motivated mission-driven AML and sanctions team focused on enabl...

AWS Infrastructure Services owns the design planning delivery and operation of all AWS global other words were the people who keep the cloud running. We support all AWS data centers and all of the servers storage networking power and cooling equipment that ensure our customers have continual access...

Req ID:516336At Alstom we understand transport networks and what moves people. From high-speed trains metros monorails and trams to turnkey systems services infrastructure signalling and digital mobility we offer our diverse customers the broadest portfolio in the industry. Every day more than 80 00...

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

ResponsibilitiesProvide full spectrum of secretarial and administrative support to management and team membersManage calendars appointments meetings and travel arrangementsPrepare proofread and format correspondence reports presentations and meeting minutesHandle internal and external communications...

Laboratory Technician (at the rank of Technical Officer) in the Department of Microbiology School of Clinical Medicine (Ref.: 534723) (to commence as soon as possible for one year with the possibility of renewal subject to satisfactory performance)Applicants should possess a Bachelors degree or abov...

RequirementsUndergraduates who are in their final semester of study in Electrical / Electronics / Mechanical / Building Services / Information Engineering or Computer Engineering / Computer / Control Automation & Instrumentation or a related discipline accredited / recognised by HKIE ( minimum GPA o...

Manager Undergraduate Student Enrichment (at the rank of Executive Officer) in the Faculty of Business and Economics (Ref.: 534767) (to commence as soon as possible on a two-year fixed-term basis with contract-end gratuity and University contribution to a retirement benefits scheme totalling up to 1...

RequirementsUndergraduates who are in their final semester of study in Electrical / Electronics / Mechanical / Building Services / Information Engineering or Computer Engineering / Computer / Control Automation & Instrumentation or a related discipline accredited / recognised by HKIE ( minimum GPA o...

With our expanding railway network and ongoing major asset replacement projects we offer excellent opportunities for engineering undergraduates to explore career interest and broaden exposure.Scheme DetailsIt is a well-structured 12-month Internship Programme through whichstudentscan gain practical...

Student Affairs Assistant I(at the rank of Clerk II) in the Centre of Development and Resources for Students(CEDARS)(Ref. 534753) (to commence as soon as possible on a two-year fixed-term basis with contract-end gratuity and University contribution to a retirement benefits scheme totalling up to 10%...

With our expanding railway network and ongoing major asset replacement projects we offer excellent opportunities for engineering undergraduates to explore career interest and broaden exposure.Scheme DetailsIt is a well-structured 12-month Internship Programme through whichstudentscan gain practical...