Search Results: 1,832 职位空缺
HKD 25k - HKD 40k /月
...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 an...
... related disciplines
Minimum 1 years of experience in KYC/CDD/AML areas
Knowledge of AML requirements
Self-motivated and ind... ...ediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider...
...ff 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.
HKD 30k - HKD 35k /月
... consultant 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
...
HKD 25k - HKD 35k /月
...d internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
Appropriately assess risk when business decisions are made, demon...
HKD 30k - HKD 38k /月
... Our client is a sizable MNC company and is urgently looking for AML Consultant to join the company. This is a 1-year contract positi... ...cially in transaction monitoring
Proficiency in the use of MS Office including Excel
Ability to work independently and as part of ...
...eport directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory ... ... Details
My client is a global corporate investment bank with offices worldwide. They have about 300 staff in Hong Kong and are contin...
...
Responsibilities
Review EDD for customers identified as high risk
Provide supports in the implementing and regular review of AML/CFT policies and procedures
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
P...
...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...
... this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter ex... ...
Candidate with less experience will be considered for Senior Officer, AML & Financial Crime Risk.
Please note that only shortlisted...
AML Manager (Policy & Due Diligence)
Apply Now Job No.: 499178
Employment Type: Full time
Departments: Financial Crime ... ...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
香港島
2 天前
Job description
Our client, a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024.
Responsibilities:
~Assist the Head of AML to develop and enhance AML systems for regulatory and AML compliance
~Maintain an...
...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 collaborative and productive work environment.
Staying up...
Our client is a renowned Hong Kong family office, focused on alternative investments in Asia. They're looking for a Chief Operating Officer to join as part of the Management team directly reporting to CEO. This position will be responsible for daily management and stra...
KOS International
香港島
4 天前
Responsibilities:Perform individual and corporate clients AML risk regular review / assessments within preset timeline
Conduct name screening through World Check One system
Score and rate AML risk listed in assessment form
Handle and review existing accounts with...
...n Unqualified Credit Advice transactions and send to responsible officer for updating the records at IRS timely.
Investigate irregular... ... incorrect beneficiary names, cable fate the collection cheques, AML inquiries, etc., and handle account memos received from FMD
F...
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
1 天前
HKD 20k - HKD 35k /月
...th a strong presence across Asia.
Description
This position will be responsible for providing advisory services across KYC and AML matters. You will work closely with other business units to follow up on matters relating to KYC/AML and keep up-to-date with releva...
...ngapore, our member companies operate in 16 financial hubs, with offices in Singapore, Hong Kong, China, US, Japan, UK, France, Australia... ...afting agreements;
Assist in conducting compliance review and AML checking;
Assist in providing compliance training to staff an...
HKD 15k - HKD 20k /月
...:
Handle loan application and account maintenance;
Conduct AML and fraud monitoring tasks;
Keep updates on manuals, SOP and ... ... valued, recognised, and appreciated!
~ Working in a convenient office location - Sheung Wan!
~ Attractive remuneration package with a...
