Search Results: 678 职位空缺
(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
...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...
...to join us as one of our pre-opening team members.
Responsibilities:
Support and assist Director of Sales to formulate annual China business plan
Work closely with other departments and ensure effective communication and teamwork
Achieve the hotel RevPAR, a...
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...
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...
About Our Client
Page Executive is exclusively supporting an international conglomerate firm in seeking for a seasoned Greater China CFO based in Hong Kong. As part of the senior leadership team, this role supports the Regional CFO and Regional CEO. The organisatio...
Page Executive
香港島
3 天前
Responsibilities:
To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of suspicious transactions and coordinationwith internal departments on compliance related issues
Toparticipate in the review of complianc...
BRS Limited
香港島
1 天前
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...
...g a harmonious relationship among its staff members.
Responsibilities:
~Provide advices to business/support units on day-to-day AML/CFT matters
~Prepare and update the AML/CFT policies and procedures to ensure they are in line with regulatory requirements
~Rev...
... its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning
~Partici...
...
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...
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...
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 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...
... 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...
AML Manager / Assistant AML Manager - Transaction Investigation
Apply Now Job No.: 492283
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal
Responsibilities:
Conduct investigation on suspicio...
Bank of China
香港島
1 天前
HKD 30k - HKD 38k /月
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 transactions to identify po...
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 ...
... big four CPA firms is preferred
Experience in ERP and system implementation is an added advantage
Good knowledge of mainland China operations, GAAPs, tax and relevant statutory rules and regulations
Good command of spoken and written English and Chinese. Prof...
JC Executive Search
香港島
1 天前
