Search Results: 361 职位空缺
...dit, Legal, Risk Management, Compliance
Responsibilities:
~Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group from planning, r...
...ct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems
Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations...
...t 1 to 3 years of relevant experience in AML/CFT compliance, preferably in compliance review from banks; Sound knowledge in anti-money laundering related regulations, guidelines and practices
Independent, good team player, analytical mind with sound communication an...
...ance, Economics, Risk Management, Business Administration or relevant disciplines
Minimum 2 years' working experience in Anti Money Laundering in banks or financial institutions
CAMS, CGSS, AAMLP/CAMLP holder would be an advantage
Solid knowledge on AML regula...
...please visit our website at
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Job No.: 495380
Employment Type: Full time
Departments: Group Audit
Job Functions: Audit, Legal, Project Mana...
...This role is located in Wrocaw, Poland, in Hybrid Model (3 days in the office per week)
Job title in contract: Associate, Anti Money Laundering/Prevention/Know Your Client II
In this role, you'll make an impact in the following ways:
Assist with the research an...
My client is a well-established Chinese bank they are seeking for a Money Market Trader to join their Treasury & Financial Institutions Department.
Job Duty :
~Manage the interest rate risk, liquidity risk and currency mismatch in the banking book.
~Execute inte...
... Job Summary
You will be a trusted and valued member of the Anti-Bribery and Fraud Risk Management Section. The section contai... ...etwork analysis and investigation primarily against fraud and money laundering offenses
~Perform other duties as assigned and support Inte...
Responsibilities:
Responsible for money market/ fixed income public fund and other discretionary accounts including portfolio management and research;
Monitor market trends, economic developments and regulatory changes that may impact portfolio performance;
...
...Proficient in trading systems and computer software such as Summit, Bloomberg, Reuters, Excel and VBA
Minimum 1 year’s working experience in Money Market and Foreign Exchange trading
Candidates with more experience will be considered as Dealer, Money Market
...Crime Compliance Department
Job Functions: Compliance
Responsibilities:
~Assist to formulate, review and execute the Bank’s Anti-bribery and corruption (“ABC”) policies and procedures in accordance with the latest law and regulatory requirements.
~Assist to p...
...and regions.
For more information, please visit to learn more about OCBC Hong Kong.
Responsibilities:
~Station/ co-locate at Anti-Deception Coordination Centre (ADCC) in the Police Headquarters to facilitate direct and instant communication between ADCC and the ...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importa...
招聘人數 : 6 僱用期 : 12 個月
工作地區： 新界屯門 38 區龍門路 133 號環保園 P1,P5,P6&P7
工作時間：
~08:00 – 12 :00 及 13:30 – 17:30
~ 每天工作 8 小時
~ 每週工作 6 天
~ 不需輪班工作
職務範圍：
申請職位需對漿紙設備及其附件進行表面氧隔絕防腐作業，包括但不限於厭氧污泥罐、厭氧反應器的表面氧隔絕防腐作業、白水塔、漿塔及調節酸化池的防腐作業，當中包括以下職務：
~ 對易腐蝕工段，包括製漿工段、漿板機工段及污水處理工...
招聘人數 : 14 僱用期 : 12 個月
工作地區： 新界屯門 38 區龍門路 133 號環保園 P1,P5,P6&P7
工作時間：
~08:00 – 12 :00 及 13:30 – 17:30
~ 每天工作 8 小時
~ 每週工作 6 天
~ 不需輪班工作
職務範圍：
申請職位需要將漿板機設備中的金屬管道進行連接工作，包括厭氧塔塔體與其附屬設備、沼氣輸送管道連接、燃燒廢氣排氣管道等，當中包括以下職務：
~ 識別製漿板機系統中的易腐蝕工段，即污水工段
~ 選取耐腐蝕材料如 304...
... better, we'd love to hear from you.
About the Role
• To directly manage or assist Head of Fixed Income on AIMHK Money Market fund by involving in fund set-up, forming and recommending investment strategies, managing fund performance, credit quality ...
... KYC for high profile client onboarding and renewals
~Solid knowledge and verification methods of Customer Due Diligence, Anti-Money Laundering Sanctions screening, and beneficial ownership identification and verification
~Possesses strong time management, organiza...
...tion
Check and detach the receipts to agency
Handle replaced bank account number
Screening of premium payments for Anti-money Laundering and perform PEP checking
Perform monthly sample checking and assist the Supervisor to prepare compliance report for Mana...
...ience on compliance and audit function;
~ Knowledge with HK legal and regulatory requirements on securities brokerage and anti-money laundering is preferred;
~ Knowledge in SFC / HKEx rules and regulations and their compliance / practice;
~ Mature, self-motivated...
...the banking and insurance industries with focus in Fraud, Compliance and Risk solutions including Application/online fraud, Anti-money Laundering (AML), IFRS17, and IFRS9 risk compliance.
Title: SAS Consultant / Senior Consultant
Your Role:
Gathers and ...
