Search Results: 3,414 职位空缺
Responsibilities:
~ Oversee the general compliance
~ Ensure daily operations comply with Hong Kong SFC and/or other regulatory ... ...ors, e.g. the SFC and HKEx, and listing companies
Conducting AML/KYC checking and other necessary investigations
Formulate, r...
...r opportunity.
Responsibilities:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and en... ...stems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectivenes...
...ies:
~Provide advices to business/support units on day-to-day AML/CFT matters
~Prepare and update the AML/CFT policies and proc... ...ement, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to a...
...members.
Responsibilities:
~Assist in the maintenance of AML systems, including transaction monitoring and sanctions screeni... ...ines
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a plu...
...ntified as high risk
Provide supports in the implementing and regular review of AML/CFT policies and procedures
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement of AML/CFT controls
...
Responsibilities:
To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of suspicious transactions and coordinationwith internal departments on compliance related issues
Toparticipate in the review of complianc...
BRS Limited
香港島
5 天前
Job Responsibilities :
Provide practical and accurate compliance advice to foster sustainability and development of the group’s broker... ...ntation of compliance related projects
Fully conversant with AML/KYC rules and regulations to ensure business comply with regula...
Established and growing crypto platform is seeking a compliance professional to be responsible for a broad range of AML and compliance responsibilities. You will work closely with compliance colleagues globally as well as the team Head. This person will eventually take...
...ng system and FCC related regtech application;
- Key coordinator with different IT units and system vendors for Financial Crime Compliance;
- Coordinate with stakeholders and follow up on FCC related system issues; and
- Handle system/data related ad-hoc tasks as ...
...
Responsibilities:
~Act as first line of defense to conduct AML and investment/banking related transaction monitoring and busin... ... adherence to internal/external requirements, identify possible compliance/operational risks/breaches, prepare management report(s) and pr...
...nally. They have a stable presence in Hong Kong with a sizeable compliance department.
Job Description
This role will work within an e... ...y steps within the screening process;
~Investigating potential AML related risks;
~Reviewing AML alerts;
~Assisting with providi...
Job Responsibilities:
Provide compliance advice and review AML/CTF issues
Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF
Coordinate and liaise with relevant departments on the sanctions a...
Main Responsibilities:
Formulate AML policies and procedures and to make recommendations to business units and management team... ...s and issues;
Maintain and update the country AML Policy and Compliance Manual to ensure that these are in line with the statutory requ...
Responsibilities:
Develop, implement, and maintain the AML compliance program, policies, and procedures in accordance with global AML regulations and industry best practices.
Provide AML advisory support and guidance to the organization, including senior m...
...success with a rewarding career in return, join us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening rel...
An exciting opportunity has arisen for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising report...
Rober Walters Hong Kong
香港島
3 天前
...nal 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...
...ems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory requirements with optimal effectiveness and efficiency
Lead and manage the AML/CFT RegTech Team to:
Setting goals, provide guidance and fostering a c...
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, custo...
Responsibilities:
Assist in updating AML related policies and procedures in accordance with regulatory requirements
Support... ...duate will also be considered. Candidates with AML/CFT, Audit, Compliance, or relevant experience will be an advantage.
~ Knowledge of ...
