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4 Jobs in Hong Kong

  • VP, AML Compliance Officer

    Citigroup - Kowloon, Hong Kong
    ... . For instance: Position summary: The Compliance AML Execution Lead Analyst is senior ... Officer - Hybrid** (Internal Job Title: Compliance AML Lead Analyst - C13) based in One Bay East, Hong ...
  • ISG KYC Operations Analyst 2, Hybrid (Hong Kong)

    Citigroup - Kowloon, Hong Kong
    ... The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with ...
  • Analyst - Debt Capital Markets

    MUFG - Hong Kong
    ... team DCM Loans and Bonds deal lead in internal approvals processes Ensure AML/KYC and compliance ... a meaningful impact is rewarded. The DCM Analyst is responsible for assisting clients in ...
  • Director, Business Analyst, GWAM Asia

    Manulife - Hong Kong
    ... Investment Division including Retail Wealth and Distribution, Products, Compliance, Portfolio Managers and ... analyst to help be a key member of our transformation journey. As a business analyst, you will be ...