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Search Results: 3,004 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14 天前 - Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance advices to ensure compliance with relevant reg...
Ambition
離島8 天前 - ...self, like at home. Responsible for managing financial crime and transaction monitori... ... a professional and speedy manner and in compliance with relevant statutory and regulatory r... ... on handling suspicious transactions and AML/CFT-related matters Review the AML re...
Dah Sing Financial Group
灣仔5 天前 - ... in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docum... ...is preferred. Detail-orientated, responsible and good time management skills. Self-motivated, willing to learn and good team pla...
Bank of Shanghai (Hong Kong) Limited
中西區8 天前 - Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance...
Ambition
離島1 月前 - Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Compliance Manager for their operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. ...
ConnectedGroup Limited
中西區15 天前 - Manager/ Senior specialist, AML Operations (1st line Investigation) Responsibilities: Monitor financial transactions and customer acti... ...picious activity findings, escalating high-risk cases to Compliance team Conduct EDD and especially L2 investigation cas...
RD Technologies
東區18 天前 - ...y requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particula... ...ies from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when re...
Chiyu Banking Corporation Limited
中西區5 天前 - ...at simplifies and enhances financial opportunities through state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overview We are seeking a compliance professional (assis...
HARBRIDGE PARTNERS
觀塘26 天前 - Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project ma...
Ambition
中西區23 天前 - ...5;荔枝角 ⚖Total $22-28K + Year-end Bonus + monthly CASH allowance ⏳Transaction Monitoring ✔Investigate suspicious transaction via AML/CFT systems &##128270;AAMLP/ CAMS/ECF holder is a plus ✨歡迎DBS/ 東亞/ 恒生銀行等完約Candidates &##128161;其他位：Account Opening開戶等，歡迎查詢 &...
- ...t China Minsheng Bank at Job responsibilities: Advise management and relevant business units on AML/CFT issues. Develop, update and review AML/CFT policies and guidelines. Perform AML/CFT compliance monitoring and conduct EDD. Assist in answering AML/CFT ...
China Minsheng Banking Corp., Ltd. Hong Kong Branch
中西區15 天前 - Global Tax Strategy & Compliance Manager We are supporting a global logistics player in hiring a Global Corporate Tax Manager to strengthen their international tax function. This role covers tax compliance, planning, and advisory across multiple jurisdictions. ...
ConnectedGroup Limited
離島1 月前 - ...Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our... ... develop into a lead role. This includes AML/CTF reviews, compliance gap analyses, re... ...ry client contact on select assignments, managing communications, deliverables, and stakeh...
Teneo Asia Limited
離島10 天前 - ...tment, insurance consultancy, and wealth management. With strong financial strength, “peo... ...lence. Responsibilities Provide compliance advisory service and support to business... ...n a timely basis Take the role as the AML/CFT Officer for the Bank in Macau and th...
Delta Asia Financial Group
灣仔15 天前 - ...s core construction business, Chun Wo has been diversifying its business into property development, property investment, property management and security services in recent years. Construction and development projects of the Group are widely distributed in Hong Kong, Ma...
Chun Wo Construction Holdings Company Limited
荔枝角4 天前 - A well-established international asset management firm which is one of the major institutional investors in the global financial mark... ...sition provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle i...
Safe Investment Company Limited
中西區4 天前 - Key Responsibilities: Assist the Hong Kong Compliance Manager and Caribbean and Asia Compliance Team with the day-to-day running of the C... ... the review of high risk clients/matters; Provide input on AML/ CFT risks for the onboarding of new customers; Assist wit...
Ogier
中西區1 月前 - ... or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, ... ...r compliance Other Requirements Ability to manage exception reporting and risk acceptance processes Willingne...
Ambition
中西區16 天前 - ...lio covering real estate development and investment, property management, luxury hotels and other investments in Hong Kong, Mainland C... ...ll be responsible for carrying out various internal audit and compliance functions as well as ad hoc assignments. Responsibilities ...
HKR International Limited
荃灣4 天前
