Search Results: 3,431 职位空缺
...contracting services since 1999. With coverage across Hong Kong, China and Singapore, we seek to ensure our clients achieve better orga... ...t compliance and regulatory requirements
Deliver high quality AML/KYC services and support to Front Office and clients
Checking...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
We... ...b Functions: Legal
Responsibilities:
~Formulate and update AML/CTF policies and procedures in light of the latest regulatory re...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
We offer challenging and rewarding careers that will further your personal development.
For other vacancies, please visit our website ...
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...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
... ...ious transaction reports to the authorities concerned
~Perform AML risk review / assessments
~Establish and review the Bank's AML...
Vice President, Private Banking, China Clients (HK$55K - $70K) (Ref. No.: 26726)
Our Client is a Leading Bank, they are looking for high-caliber persons to fill the position.
Job Duties
Develop wealth management business and provide financial solution to Priva...
Global Executive Consultants Ltd.
香港島
4 天前
...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, dem...
...roven track record
~ Solid experience in supply chain of apparel retail or other retail industries with RFID and IoT knowledge in China and global market is advantageous
~ Proficient in assessing customer needs.
~ Excellent client engagement, communication, and p...
A key position responsible to plan, develop and implement EHS requirements into the business.
Client Details
Our client is an manufacturer in APAC and they are setting up a new EHS department
Description
~ Look after manufacturing plant to develop EHS manage...
...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...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
We... ...
Responsibilities:
~Act as first line of defense to conduct AML and investment/banking related transaction monitoring and busine...
...s and regulation of the SFC and HKEx
Handle inquiries from regulators, e.g. the SFC and HKEx, and listing companies
Conducting AML/KYC checking and other necessary investigations
Formulate, review and update policies and procedures
Preparing compliance trai...
...ing
Management position
Yes
Job summary
Managing the China team of MNC bankers
Covering certain key MNC clients in Chi... ....
. Observe security rules released for Coverage.
. Ensure AML and KYC procedures are strictly followed.
. Co-operate in the...
...d be yourself. This is what #LifeAtBNYMellon is all about.
We're seeking a future team member in the role of Managing Director, AML/Prevention/KYC to join our Client Onboarding ENT Platform. This role is located in New York City.
In this role, you'll make an i...
HKD 25k - HKD 40k /月
...
Our client is a leading financial institution across Greater China and also internationally. They have a stable presence in Hong Ko... ...y steps within the screening process;
Investigating potential AML related risks;
Reviewing AML alerts;
Assisting with provid...
...
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...
Established and growing crypto platform is seeking a compliance professional to be responsible for a broad range of AML and compliance responsibilities. You will work closely with compliance colleagues globally as well as the team Head. This person will eventually tak...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
... ...ibilities:
~Perform qualitative and quantitative validation on AML models, including machine learning models
~Assess model logic,...
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 transac...
Main Responsibilities
- Responsible for FCC related IT system project management, data retrieval and analysis;
- Participate in various system enhancement initiatives including but not limited to KYC system, sanctions screening system, transaction/fraud mo...
