Search Results: 3,444 职位空缺
...nsibilities:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laund... ... solutions to ensure that the Bank is in Compliance with relevant regulatory requirements wi... ...ank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply ...
...dvices to business/support units on day-to-day AML/CFT matters
~Prepare and update the AML/CFT ... ...~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of...
...ities:
~Assist in the maintenance of AML systems, including transaction monitorin... ...es in AML systems
~Prepare reports and management information in relation to system perfor... ... of experience in project management/AML compliance/information technology; experience in ba...
...n the implementing and regular review of AML/CFT policies and procedures
Assist in... ...ng and implementing an effective AML/CFT compliance frameworks across the bank
Promote co... ...
Degree or above preferably in Business Management or other related discipline
Minimum o...
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
4 天前
...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 related projects.
Main Responsibilities:
~Revi...
HKD 25k - HKD 40k /月
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.... ... steps within the screening process;
Investigating potential AML related risks;
Reviewing AML alerts;
Assisting with provi...
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Apply Now Job No.: 499150
Employment Type: Full time
Departments: Private Banking
Jo...
Bank of China
香港島
2 天前
...n 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 reporting, providing SFC licensing guid...
Rober Walters Hong Kong
香港島
3 天前
(Senior) AML Manager - Regional AML & SEA Management
(Senior) AML Manager - Regional AML & SEA Management
Apply Now Job No.: 49... ... Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance
Responsibilit...
Bank of China
香港島
5 個小時
Assistant /Deputy Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Assistant /Deputy Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Apply Now Job No.: 499192
Employment Type: Full time
Departments: BOC...
Bank of China
香港島
5 個小時
...:
~Assist in developing a risk-based compliance review program
~Conduct compliance rev... ...the Bank's operations
~Prepare regular management reports on compliance updates and issues... ...nctions
~Fair knowledge of compliance, AML and local regulations
~Basic understan...
...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...
Handle relevant compliance works of the company, including drafting and review of documents, participating in project-related meetings, etc.
Support compliance work for new projects/services which are related to Payment Systems and Stored Value Facilities
Conduct...
JC Executive Search
香港島
4 天前
...t is seeking a dedicated and experienced Compliance Officer to support their growth across t... ... opportunity to work closely with senior management, regulators, and external partners & sta... ...ense
~ General Compliance knowledge in AML/KYC, code of conduct, gifts and entertai...
Rober Walters Hong Kong
香港島
3 天前
...n
Our client, a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024.
Responsibilitie... ...to develop and enhance AML systems for regulatory and AML compliance
~Maintain and ensure efficiency of the AML/CFT systems
...
AML Compliance Manager (Private Banking) (HK$40K - $60K) (Ref. No.: 26793)
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
Job Duties
Monitor and review current policies, procedures & practice to ensure compliance with all r...
Global Executive Consultants Ltd.
香港島
3 天前
HKD 50k - HKD 100k /月
...epartment whilst being in a well rounded compliance role. This role will be an independent c... ...ails
My client is a global investment management firm with offices in Singapore, Hong Kon... ...utor position
the main duties include AML/KYC, regulatory compliance matters, MAS/...
Compliance, Management, Social Responsibility, Supplier Code of Conduct, Audit Tools, On-site Inspections
Our client is seeking a dedicated and experienced Compliance Manager to join their team in Hong Kong. This role offers the opportunity to make a significant imp...
Rober Walters Hong Kong
香港島
3 天前
... laundering and counter-terrorist financing (AML/CTF) requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting ... ...ide support, training and guidance to senior management and staff related to AML/CTF and CDD
⭐ On...
