Search Results: 8,744 职位空缺

Responsibilities: Assist in updating AML related policies and procedures in accordance with regulatory requirements Support on sanction screening and transaction monitoring systems Work closely with frontline and other department staff to perform the pre-tra... 

Chang Hwa Commercial Bank, Ltd.

香港
10 天前
 ...ion, please visit our web site at Grasp the chance! Hong Kong Office Employment Agency Licence no. 64097 27/F, Bonham Circus, 40 B...  ...t compliance and regulatory requirements Deliver high quality AML/KYC services and support to Front Office and clients Checking... 

Seamatch Asia Limited

香港
11 天前
 ...ion, please visit our web site at Grasp the chance! Hong Kong Office Employment Agency Licence no. 64097 27/F, Bonham Circus, 40 B...  ...ransaction monitoring Support Relationship Manager to prepare AML cases Perform external search on customer background & source... 

Seamatch Asia Limited

香港
5 天前
 ...ion, please visit our web site at Grasp the chance! Hong Kong Office Employment Agency Licence no. 64097 27/F, Bonham Circus, 40 B...  ...: 2111 3316 Fax: 3007 1947 Banking Officer (Commercial Bank / AML) - HK$18,000 - HK$22,000   Job description Support Relatio... 

Seamatch Asia Limited

香港
3 天前
Main Responsibilities: Formulate AML policies and procedures and to make recommendations to business units and management team in Hong Kong and Head office; Provide AML/CFT advisory supports to resolve KYC/CDD and on-going monitoring matters and issues; Maint... 

Taipei Fubon Commercial Bank Co., Ltd

香港
16 天前
 ...fessional who would like to pursue the career for supporting our capital market business. The Role Associate/AVP(J), AML/KYC Onboarding Officer Key Accountabilities ~Manage on-boarding processes of clients to review and advise client due diligence and account ... 

BOC International Holdings Limited

香港
4 天前
 ...ank, Crypto Asset Service Provider, or Fintech ~ Pleasant and good analytic thinking ~ Ability to act independently in analyzing AML/CFT risk and effectively research compliance regulations ~ Good communication and interpersonal skills ~ Good command of English... 

FTLife Insurance Company Limited

牛頭角
20 天前
 ...ion, please visit our web site at Grasp the chance! Hong Kong Office Employment Agency Licence no. 64097 27/F, Bonham Circus, 40 B...  ... Tel: 2111 3316 Fax: 3007 1947 Relationship Service Officer - AML (Commercial or Corporate Banking)   Duties (For Commercial) ... 

Seamatch Asia Limited

香港
28 天前
 ...l crime compliance framework is upheld: ~Assisting with the necessary steps within the screening process; ~Investigating potential AML related risks; ~Reviewing AML alerts; ~Assisting with providing advice to internal business units; ~Keeping up-to-date with any r... 
香港
22 天前
 ...b Functions: Legal Responsibilities: ~Formulate and update AML/CTF policies and procedures in light of the latest regulatory re...  ...Chinese. Proficient in Mandarin is preferred ~Good at using MS Office including MS Word, and Excel ~Able to meet tight deadlines and... 

Bank of China (Hong Kong) Limited

香港
3 天前
 ... Carry out regular compliance check at front, middle and back offices erform and review regular compliance checkin Review and in...  ...tors, e.g. the SFC and HKEx, and listing companies Conducting AML/KYC checking and other necessary investigations Formulate, re... 

Links International

香港
5 天前
 ...estigation on suspicious transactions ~Prepare high-quality suspicious transaction reports to the authorities concerned ~Perform AML risk review / assessments ~Establish and review the Bank's AML / sanctions related policies and procedures ~Provide professional... 

Bank of China (Hong Kong) Limited

香港
3 天前
Financial Crime Compliance Section consists of the AML & Sanction Advisory Team and KYC Support Team. To prepare and review AML/CFT MIS reports, provide advisory and training to colleagues. Responsibilities: ~Investigate and analyse suspicious transactions, cust... 

Morgan McKinley

香港
18 天前
 ...ns in the APAC region, they are seeking a highly experienced and dynamic Director to lead their APAC 1st Line Anti-Money Laundering (AML) efforts, with a primary focus on their operations in Hong Kong. Job Description Reporting to the Headquarters in the US and as ... 
香港島
18 個小時
 ... members.  Responsibilities: ~Assist in the maintenance of AML systems, including transaction monitoring and sanctions screenin...  ...h the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.

Shanghai Commercial Bank Ltd

北角
6 天前
 ...ties: ~Provide advices to business/support units on day-to-day AML/CFT matters ~Prepare and update the AML/CFT policies and proce...  ...h the Bank's personal data policies, a copy of which will be provided upon request by contacting our Personal Data Compliance Officer.

Shanghai Commercial Bank Ltd

北角
6 天前
Responsibilities AML ( Applied Machine Learning) machine learning system team focuses on the research and implementation of cutting-edge technologies in the field of machine learning systems, providing high-performance, highly reliable, scalable machine learning sy... 

Byte Dance

中国
9 天前
 ...our business, and contribute to our success, capitalize on this career opportunity. Responsibilities:   To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions t... 

Fubon Bank (Hong Kong) Limited

中環
14 天前
(Senior) AML Manager - Regional AML & SEA Management (Senior) AML Manager - Regional AML & SEA Management Apply Now Job No.: 499080 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Compliance Respon... 

Bank of China

香港島
2 天前
We are looking for an experienced and knowledgeable AML Manager (Governance and Assurance) to join our growing compliance team. The ...  ...such as CAMLP/AAMLP is highly recommended Proficiency in MS Office applications, such as Word, Excel, and PowerPoint, and experienc... 

ZA Bank

香港
1 月前