Search Results: 345 职位空缺
...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...
...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...
HKD 55k - HKD 65k /月
... assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assess... ...erence to regulatory guidelines, such as Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
Colla...
...rs.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits... ...ompliance or Control functions
~Fair knowledge of compliance, AML and local regulations
~Basic understanding of compliance revi...
HKD 25k - HKD 35k /月
...nalyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation... ...n and safeguarding the firm, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...
...ness Administration, Risk Management, Law or related disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong understanding of AML controls, procedures and regulations
~Grea...
...d just a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory ...
...as Financial Markets, Strategic Products, Sectors, Lending and Transaction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide advice regarding the regulations and ING policies. We support the b...
... Hong Kong and they are looking for Assistant Manager/Manager (AML/KYC) to join their winning team.
Responsibilities
Cond... ...tation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
Condu...
...ilities:
~To conduct selected CDD review, checking, acting as AML/CFT advisor for marketing staff and provide consultancy role on... ...smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement d...
...clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as relevant compliance advice to overseas branches with the aim of ope...
...ationship among its staff members.
Respo nsibilities:
~Provide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & insurance compliance development updates to Senior Management and ...
HKD 30k - HKD 38k /月
The Company Our client is a sizable MNC company and is urgently looking for AML Consultant to join the company. This is a 1-year contract position. The ideal candidate will start immediately.
The Role
Analyze customer profiles and transactions to identify po...
HKD 30k - HKD 35k /月
...ultant today to discover how we can help you.
Our client is a leading Chinese bank and they are looking for Senior Officer, AML to join their winning team.
Responsibilities:
~ Conduct alerts investigation and escalate cases of suspicious activity
~ C...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
~US Headquartered
~Central Compliance Function
About Our Client
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Job Description
This role will report to the Head of the team and be responsible for the following d...
...inspection and external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting and ... ... relevant local law and regulations;
4.Assistant in carry out AML data analysis and systems development relating to AML complianc...
...ne of the largest Swiss private banks and they are now business compliance team Onboarding team to handle account opening, client onboardi... ...fied, escalated and relevant approvals obtained, including PEP, AML, reputational risks etc.
~Support the design, development and ...
China Resources Ng Fung Limited ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 global corporations, and an integrated food group containing food research and d...
