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Search Results: 3,255 职位空缺
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
Spidernet Recruitment Services
中西區7 天前 - ...s and the Bank’s guidelines and policies Prepare and deliver AML/CFT/ Sanctions related trainings Perform gap analysis and up... ...or management to effectively incorporate the AML/CFT/ Sanctions Compliance Program Prepare management reports for senior management ...
Bank of China (Hong Kong) Limited
香港5 天前 HKD 100k /月
This role will be their Head of Compliance for their insurance business. This role will cover both regulatory and AML duties whilst managing a small team. Client Details This opportunity is with a large organisation in the financial services industry, known for ...Michael Page
中環22 天前- Officer - Financial Crime Compliance and Transaction Monitoring, AML Responsibilities: Perform suspicious transactions investigation related to money laundering, financial crimes and prepare STRs; Support the development, implementation, and maintenance of t...
Spidernet Recruitment Services
九龍1 月前 - ... 499523 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy Administration Responsibilities: Oversee the AML of South East Asia (SEA) branches and subsidiaries to fulfill the loc...
Bank of China (Hong Kong) Limited
香港4 天前 - Responsibilities: Formulate, review and update relevant compliance manual, compliance plan and procedures Implement and update rel... ...the materials comply with the applicable regulations. Handle AML compliance requests and applicable AML, KYC and FCC Standards ...
BOCI-Prudential Trustee Limited
太古城21 個小時 - ...7 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Risk Management ... ...tems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML matters to all...
Bank of China (Hong Kong) Limited
香港4 天前 - ...al expansion and specializing in wealth management”. ~Provide AML advisory to business stakeholders in daily operations (e.g. AML... ...tions related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements ~Investi...
Bank of Communications Co., Ltd. Hong Kong Branch
香港8 天前 - ... expanding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to ongoing ... ...icies. This role will primarily focus on Anti-Money Laundering (AML), compliance reviews, and operational risk management. You will...
China Reserve Securities Limited
尖沙咀15 天前 - Manager/ Senior specialist, AML Operations (1st line Investigation) Responsibilities: Monitor financial transactions and... ...ent suspicious activity findings, escalating high-risk cases to Compliance team Conduct EDD and especially L2 investigation case As...
RD Technologies
東區11 天前 - ...For other vacancies, please visit our website at Job No.: 499502 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Project Management, FinTech Responsibility: Be one of responsible team members working under ...
Bank of China (Hong Kong) Limited
香港4 天前 - Job Description: We are looking for a Compliance Manager to grow our Global compliance team. This is a permanent, full-time r... ...nses in the region ~ Assist in performing compliance / AML investigation, checking, monitoring and review (include account...
Geoswift
香港16 天前 - Compliance Senior Manager / Manager Job Responsibilities: - Handle corporate and individual SFC licensing applications - Arrang... ... handle related tasks - Handle projects and tasks relating to AML and CRS/FATCA - Handle other general compliance matters or as...
China Asset Management (Hong Kong) Limited
中環22 天前 - ... Employment Type : Full time Departments : Financial Crime Compliance Department Job Functions: Legal, Project Management, Policy ... ...r industries is preferred ~5-8 years of working experience in AML, audit, banking operations, internal control in Banks / financi...
Bank of China (Hong Kong) Limited
香港3 天前 HKD 80k /月
As the Head of AML, you will lead and manage the entire AML department across different AML functions. This role will be the AML 7... ... Developing and implementing effective AML frameworks to ensure compliance with local and international regulations. Lead the AML team ...Michael Page
中環15 天前- ... Performing Know-Your-Customer (KYC) and Anti-Money Laundering (AML) checks on new and existing clients Conduct daily operations... ...l Services industry, Strong experience or knowledge in the KYC, Compliance: accounts screening, data updates, customer facing, etc Fres...
Williamselect
香港4 天前 - Role and Responsibilities: Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terrorism (AML) tasks such as name screening, customer due diligence (KYC) and transaction monitoring Assist and support the team in han...
China Renaissance Securities (Hong Kong) Limited
尖沙咀25 天前 - ...of current systems, test set threshold values, workflows of the AML system/Cloud Data Analytics Platform (CDP), and develop user ac... ...repare regular MIs (e.g., HKMA reports, Monthly Risk Management Compliance Reports, Bi-monthly Meeting Papers, and other ad hoc requests) ...
- Our client, a leading life insurance company, is seeking a Compliance Manager or Senior Manager to enhance compliance initiatives related to AML and FATCA. This role is crucial for ensuring that regulatory requirements are met and compliance frameworks are effectively...
ConnectedGroup Limited
香港2 天前 - ... What we are looking for: ~ Degree holder preferably in law, finance, accounting disciplines ~ Professional qualification on AML/CFT, e.g AAMLP/ CAMLP, ACAMS, CGSS, ECF-AML/CFT, etc. is an advantage ~3- 5 years work experience in AML and sanctions related exp...
OCBC Bank (Hong Kong) Limited
香港2 天前
