Search Results: 277 职位空缺
...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...
Dah Sing Financial Group
灣仔
21 天前
...articipate in system enhancement projects
Liaise with Front, Compliance and Business Management
Requirements:
~ Degree Holder
~2... ...analytic thinking
~ Ability to act independently in analyzing AML/CFT risk and effectively research compliance regulations
~ Go...
FTLife Insurance Company Limited
牛頭角
9 天前
...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...
Dah Sing Financial Group
灣仔
13 天前
...while also maximising shared value beyond traditional insurance for a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring the compliance and regulatory requirements are fulfilled, and liaise...
FTLife Insurance Company Limited
牛頭角
9 天前
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...
ADECCO
灣仔
23 天前
... 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...
KOS International Limited
觀塘
6 天前
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...
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...
...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...
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 70k - HKD 80k /月
...stablished Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maint... ...itigate financial crime risks, including anti-money laundering (AML), fraud, bribery, corruption, and sanctions.
Provide guidanc...
...corporate clients, HK and offshore companies
Maintain and prepare statutory documents and relevant minutes for compliance
Obtain understanding of AML and Companies Ordinance
Proactively interact with key client's management to gather information, resolve probl...
DKNT CPA Limited
灣仔
21 天前
...rious initiatives in accordance with the anti-fraud and bribery compliance program - including but not limited to scheduled training, annu... ...particular anti-fraud, anti-bribery, and anti-money laundering “AML”
~1 to 6 years of compliance experience in AML, anti-fraud or ...
Industrial and Commercial Bank of China (Asia) Limited
觀塘
23 天前
HKD 25k - HKD 50k /月
...ow Your Customer (KYC) : verify UBO/understand business/ access AML risk
Request for documents for review and access risk Follow... ... other administrative & operations works as required.
Ensure compliance of mandatory banking processes
Your Profile
Requirements ...
HKD 25k - HKD 40k /月
... money laundering or illicit financing.
Utilize cutting-edge AML monitoring tools and systems to analyze large volumes of financ... ...laborate with cross-functional teams, including AML Operations, Compliance, and Legal, to gather additional information and insights for t...
...
Experience:
~ Bachelor degree holder in preferably Law, Business or relevant discipline
~At least 1 year of relevant FCC/AML experience in Banking and Finance Industry
~Good command in written and spoken English and Chinese (including Putonghua)
If yo...
ADECCO
灣仔
14 天前
HKD 30k - HKD 45k /月
...ble for conducting thorough reviews of customer files, ensuring compliance with regulatory requirements, and resolving any issues or discr... ...dustry best practices related to KYC and anti-money laundering (AML) requirements.
Qualifications:
Cantonese required
Bach...
...discrepancies and reconciliation accounts
~ Responsible for compliance and regulatory matters, including customer due diligence (CDD),... ...eters, as well as the regulatory requirements (e.g. sanction or AML).
~Apply collateral & transaction risk management concept...
...nce solutions, assist in client onboarding with performing KYC/ AML due diligence as well as having close collaboration with differ... ...tomer onboarding from product introduction, credit approval and compliance due diligence, to loan agreement execution and credit limit act...
...
~Provision of company secretary and company director duties in compliance with local statutory obligations.
~Keep minutes of meetings an... ...e diligence for/identification in accordance with the company’s AML policy and KYC procedures.
~Understanding the Hong Kong tax fr...
