8 Jobs for Regulatory Requirements in Hong Kong

Manager/ Assistant Manager (AML & CTF Control), Operation Risk (6-month Contract)

FWD Life Insurance Company (Bermuda) Limited • Hong Kong Island, HK • On-site

40,000 - 60,000 HKD (est.)

•Full-Time•Freelance

Case ManagementRisk MitigationStakeholder LiaisonRegulatory Requirements

Assistant Vice President, Client on-boarding & Management

OCBC Bank (Hong Kong) Limited • HK • On-site

40,000 - 60,000 HKD (est.)

•Full-Time•Permanent

AMLCDDKYCCompliance

Corporate Bank – Trade Finance & Lending, Sales / Originator - VP

0786 Deutsche Bank Aktiengesellschaft, Filiale Hongkong • HK • On-site

1,200,000 - 1,800,000 HKD (est.)

•Full-Time•Permanent

LendingOriginationTrade FinanceCorporate Loans

Assistant Client Onboarding Manager

Apex Fund Services (HK) Limited • HK • On-site

30,000 - 50,000 HKD (est.)

•Full-Time•Permanent

Microsoft WordMicrosoft ExcelMicrosoft PowerPointKYC Process

Senior Manager, Policy Administration Services

Sun Life Hong Kong Limited • 九龍, HK • On-site

800,000 - 1,200,000 HKD (est.)

•Full-Time•Permanent

ComplianceRisk ManagementCustomer ServiceQuality Assurance

AI - Technical Lead

Sun Life Hong Kong Limited • 九龍, HK • On-site

900,000 - 1,300,000 HKD (est.)

•Full-Time•Permanent

AWSPythonBedrockLangChain

Assistant Vice President, General Audit (Treasury & Markets Audit)

China CITIC Bank International Limited • HK • On-site

800,000 - 1,200,000 HKD (est.)

•Full-Time•Permanent

AuditingMarket RiskTreasury AuditRisk Management

AVP, Sanction

OCBC Bank (Hong Kong) Limited • Kowloon, HK • On-site

60,000 - 90,000 HKD (est.)

•Full-Time•Permanent

AML/CFTRisk AssessmentSanctions ComplianceRegulatory Requirements

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