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Search Results: 572 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...
- ...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 &...
- Manager/ Senior specialist, AML Operations (1st line Investigation) Responsibilities: Monitor financial transactions and... ...ent suspicious activity findings, escalating high-risk cases to Compliance team Conduct EDD and especially L2 investigation case As...
- ...seeking a Consultant / Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our Cayman Islands office ... ...pecific workstreams and develop into a lead role. This includes AML/CTF reviews, compliance gap analyses, regulatory health checks,...
- ..., innovation, and excellence. Responsibilities Provide compliance advisory service and support to business and operation units wi... ...by the group entities in a timely basis Take the role as the AML/CFT Officer for the Bank in Macau and the MIC of AML/CFT and Co...
- ...erve as a subject matter expert in regulatory matters including AML, FATCA/CRS, and HKIA guidelines in Operations, ensuring operati... ...inate with internal stakeholders, including Operations, IT, and Compliance, to implement corrective actions from inspection/audit/complian...
- 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...
HKD 80k - HKD 100k /月
...Our client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role K... ...nd internal requirements. Collaborate with internal teams on AML, marketing, conflicts of interest, and regulatory reporting. ...- ... Requirements: Higher Diploma or above in business or related field Solid/knowledge of transaction monitoring/investigation/AML experience Good command of both written and spoken English and Chinese To apply for this position, please send your full résum...
- ...ent to training and continual professional development. This position provides you with the opportunity to learn and provide compliance management and support. Job Responsibilities: Handle internal staff’s compliance matters Provide administrative support...
- ... ~ Bachelor's degree in Computer Science, Information Security, or a related field ~1-3 years of experience in IT security, compliance, or audit ~ Familiarity with risk assessment methodologies, audit processes, and security frameworks ~ Knowledge of security ...
- Key Responsibilities: Assist the Hong Kong Compliance Manager and Caribbean and Asia Compliance Team with the day-to-day running of t... ...ng the review of high risk clients/matters; Provide input on AML/ CFT risks for the onboarding of new customers; Assist with ...
- ...e business and risk units in responding to such enquiries. Assist in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related documents to ensure congruence with its legal and regulatory obligations ...
- 工作職責 Responsibilities - Handling compliance and legal matters in a timely manner - Carrying out AML, KYC compliance and legal procedural items - Handle clients onboarding application and process - Assist in launching new products/services on the company platform -...
- ...der or above. At least 8 years of experience in financial crime compliance, with a focus on CDD advisory. Strong understanding of regulatory requirements related to CDD advisory, including KYC, AML, and sanctions screening. Proven track record of providing expe...
- 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. ...
HKD 60k - HKD 80k /月
...rivate equity and venture capital firm, is seeking a Legal and Compliance Manager to support its growing investment platform. This is a ... ...egulations and update internal policies accordingly Maintain AML and investor protection frameworks Conduct compliance review...- Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- ...unding member of the oneworld global alliance whose combined network serves over 750 destinations worldwide. Reports to: Head of Compliance The Group Legal and Compliance (GLC) department provides the Group with sound and pragmatic advice on legal issues. Our team h...
- 工作職責 Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is prefer...
