Search Results: 174 职位空缺
This is a Greater China compliance lead position for a multinational company, and the headcount is based in Hong Kong.
客户简介
Our client is a multinational company with strong commitment in Greater China. They are looking for someone with strong compliance experie...
...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 will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
Client Details
My client is a global corporate investment bank with offices worldwide...
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...
... will further your personal growth. Come join us for the following position.
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement of related controls to ensure the AML policies, procedur...
...
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...
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...
HKD 45k - HKD 80k /月
...ils
My client is a well known retailer in Hong Kong and is looking for an specialist in fast fashion managing its assortment for China Market.
Description
Develop and communicate an inspired vision and strategy for the assortment of merchandise
Allocate col...
HKD 50k - HKD 80k /月
We are seeking an Assistant Relationship Manager to join our Private Banking team. As an Assistant Relationship Manager, you will provide support to Relationship Managers in managing and servicing private banking clients. The ideal candidate will have a strong backgrou...
HKD 100k /月
...e most recognised and respected recruitment brands in the world.
Manage the entire category (international brands) performance for China & Hong Kong Market.
Oversee sales performance and work closely with sales team to achieve commercial goals.
Client Details
...
...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...
Sumitomo Mitsui Banking Corporation (三井住友銀行) (incorporated in Japan with limited liability) is one of the major international banks and a leading arranger of specialized financial products worldwide. The bank's Hong Kong Branch is now seeking high calibre individuals w...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
We ... ...ll as provide periodical and ad-hoc review
~Monitor and manage AML/CFT risk of the bank, and report to seniors
~Analyze relevant ...
About our Client
Our client is a leading conglomerate with diversified corporation across multiple industries in Hong Kong and China, they are seeking a seasoned Campus Recruitment professional to join the centralised Talent Acquisition team.
About the Role
...
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...
...nvestment immigration etc. We are expanding our business both in China and Hong Kong. To meet our business expansion, we are currently... ... and legislative change;
~Review account opening documents and AML checking;
~Handling day-to-day administration duties and ah-ho...
...oup’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has close to 420 branches and representative offices in 19 c... ...g the end-to-end KYC process
• Conduct customer due diligence, AML assessment, FATCA and CRS in accordance with regulatory requirem...
HKD 50k - HKD 100k /月
...investment management firm with offices in Singapore, Hong Kong, China, and Australia. They are considered a private equity firm where ... ...n an independent contributor position
the main duties include AML/KYC, regulatory compliance matters, MAS/CIMA regulatory requirem...
...actively expanding its business in Hong Kong, Macau and Mainland China. To cope with the Bank's rapid growth, we are now inviting high ... ...n, Accounting, Finance or related discipline
Holder of ECF on AML/CFT and/ or ACAMs professional qualification
Minimum 5 years’...
...ears experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region... ... independent reviewer to conduct end-to-end compliance review on AML-related processes (including 1st and 2nd line of defense) to ens...
