...g a harmonious relationship among its staff members.
Responsibilities:
~Provide advices to business/support units on day-to-day AML/CFT matters
~Prepare and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements
~Rev...
...olders.
Job Responsibilities
Evaluate and advise on AML and sanctions risks arising from the customers, transactions, p... ...on them
Understand the industry market practices and provide advisory supports to BU and SU in the development and implementation of ...
...first class listed universal banking group focusing on international expansion and specializing in wealth management.
Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)
Develop and monitor AML operations re...
Responsibilities:
Develop, implement, and maintain the AML compliance program, policies, and procedures in accordance with... ...l AML regulations and industry best practices.
Provide AML advisory support and guidance to the organization, including senior mana...
Main Responsibilities:
Formulate AML policies and procedures and to make recommendations to business units and management team in Hong Kong and Head office;
Provide AML/CFT advisory supports to resolve KYC/CDD and on-going monitoring matters and issues;
Main...
Financial Crime Compliance Section consists of the AML & Sanction Advisory Team and KYC Support Team. To prepare and review AML/CFT MIS reports, provide advisory and training to colleagues.
Responsibilities:
~Investigate and analyse suspicious transactions, cust...
Responsibilities:
Assist in updating AML related policies and procedures in accordance with regulatory requirements
Support on sanction screening and transaction monitoring systems
Work closely with frontline and other department staff to perform the pre-tra...
Rare opportunity for senior regulatory lawyers in Hong Kong. Candidates must have strong experience in advising on financial services regulatory and compliance matters. Amongst other things, this includes securities law, the AMLO, data privacy-related laws and, ideally...
Our client, an elite boutique investment bank in Hong Kong, is currently looking to add an analyst to their M&A Advisory business.
Responsibilities
Closely collaborate with senior team members to execute M&A transactions within various sectors
Conduct financ...
...ion. This in turn helps us to provide better support to our broad client base.
Role Responsibilities
The role is part of CFCC Advisory for Hong Kong Consumer, Private and Business Banking (“CPBB”) with focus on Capital Markets Products & Sales (CMPS). The role repo...
...~Leading Portfolio Review conversations with Priority Private clients
~Focusing on growing the business, and empowering RMs with advisory skills and tools
~Targeted engagement with high potential clients – aim to upgrade to Priority Private
Business
~Drive ad...
...ll time
Departments: Financial Crime Compliance Department
Job Functions: Legal
Responsibilities:
~Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
~Provide advice to frontline and o...
The Role / Responsibilities:
The Advisory Service in Moody's Analytics Banking OU helps institutions quantify and manage risk. The team is composed of experienced consultants and practitioners working with and drawing on the insight and expertise of our world-class ...
...estigation on suspicious transactions
~Prepare high-quality suspicious transaction reports to the authorities concerned
~Perform AML risk review / assessments
~Establish and review the Bank's AML / sanctions related policies and procedures
~Provide professional...
We are dynamic professional practice located in Tsim Sha Tsui. We are inviting high caliber and capable members to join our Firm. For details regarding our background and areas of expertise, please refer to our website at
Requirements:
~Bachelor's degree in Accou...
...Come and write the rest of (y)our story with us - you'll make friends along the way too. Mazars, the smart choice.
Mazars Risk Advisory Services Limited provides a wide range of consultancy services, including internal control review, enterprise risk management, com...
In Moore’s Lead Advisory team, we advise our clients about their M&A related activities, including buy-side and sell-side matching, valuations, financial & commercial due diligence and tax due diligence services. We are seeking a high calibre personnel to manage our de...
...me part of our team and to pursue a bright and exciting future.
Responsibilities
~Be a team member of Investment Products & Advisory Department under Wealth Management Division;
~Develop and implement financial models for derivatives and structured products for...
...s and regulation of the SFC and HKEx
Handle inquiries from regulators, e.g. the SFC and HKEx, and listing companies
Conducting AML/KYC checking and other necessary investigations
Formulate, review and update policies and procedures
Preparing compliance trai...
The Advisory Manager / Assistant Manager (Business Valuation) will be responsible for conducting valuations of businesses, assets, and financial instruments across various industries for M&A, IPO, financial reporting, and dispute resolution purposes. The role requires ...
...ed issues
Toparticipate in the review of compliance control and compliance policies& procedures
To providebanking compliance advisory services to business units and coordinate withvarious stakeholders on compliance issues
Requirements:
Degree or above in bus...
BRS Limited
香港島
1 天前
...ly and timely.
We are currently seeking a high caliber professional to join our department as Syndicated Finance and Corporate Advisory Manager .
Principal responsibilities:
Origination and structuring of Syndicated/Structured Finance transactions as senior p...
...ties
Perform client onboarding process in accordance with relevant compliance and regulatory requirements
Deliver high quality AML/KYC services and support to Front Office and clients
Checking client onboarding and maintaining documents including AML/PEP
Pr...
...of business by advising the people behind them. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "To be the leader for exceptional client service". We understand that exceptio...
...ir team. Job description as below:
Key Responsibilities:
Lead a high-performing team to execute buy-side and sell-side M&A advisory transactions across various sectors in APAC.
Conduct comprehensive financial analysis, due diligence, and valuation assessments...
(Senior) AML Manager - Regional AML & SEA Management
(Senior) AML Manager - Regional AML & SEA Management
Apply Now Job No.: 499080
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance
Respon...
Bank of China
香港島
2 天前
Responsibilities:
Work as a team of professionals to perform high quality advisory projects
Support with interviewing relevant personnel, assessing and analysing data and documentation, preparing written reports and communicate findings to key stakeholders
Wor...
...of business by advising the people behind them. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "To be the leader for exceptional client service". We understand that exceptio...
...of business by advising the people behind them. Our professional services include assurance, business services & outsourcing, risk advisory, specialist advisory and taxation.
Our vision is "To be the leader for exceptional client service". We understand that exceptio...
Responsibilities
AML ( Applied Machine Learning) machine learning system team focuses on the research and implementation of cutting-edge technologies in the field of machine learning systems, providing high-performance, highly reliable, scalable machine learning sy...