Search Results: 1,524 职位空缺
...clients and promoting a harmonious relationship among its staff members.
Responsibilities:
Lead/ support to provide general compliance advisory services to business and operation units, as well as relevant compliance advice to overseas branches with the aim of ope...
...rvices to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site visits to business units, local and overseas branches, ...
...ationship among its staff members.
Respo nsibilities:
~Provide advisory services on Investment and Insurance businesses for compliance with relevant regulatory requirements.
~Provide investment & insurance compliance development updates to Senior Management and ...
...quirements:
~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of and ability to articulate the required AML/CFT controls, procedures and regulatory...
...elationship among its staff members.
Responsibilities:
~Assist in the maintenance of AML systems, including transaction monit... ...nes
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a pl...
...action Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide... ...nd money laundering.
What would you be doing?
You will be assisting the compliance team in daily activities and ad hoc projects. ...
...o its success with a rewarding career in return, join us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screeni...
HKD 55k - HKD 65k /月
...le
Quality Control:
Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency...
...o cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Co... ...n prepared in accordance with requirements from regulation.
~Assist Sales team in investigating compliance requirements for new ma...
... relationship among its staff members.
Responsibilities:
~Assist the MLRO to review exception reports and identify any suspicio... ...AMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong ...
...spection and external audit work;
2.Regularly reviewing the compliance and effectiveness of the policies and procedures, Drafting an... ...licies/procedures and relevant local law and regulations;
4.Assistant in carry out AML data analysis and systems development relati...
...ve of the customer in the AML/CFT area;
~To advise on the account opening procedure and to assist in smoothening the process;
~Be able to align with other banking compliance team’s staff within the division if there is such requirement during the process;
~Strive ...
... retail corporation with a global presence. As the company committed to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and promote responsible business conduct.
Job Description:
The team...
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...
...including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join Mazars’ Risk Advi... ...g data input, document preparation and administrative tasks
~Assist to complete time charge, billing information and other documen...
...ng books and records
Responsible for daily banking reconciliation
Assist works in financial analysis and month end closing
Assist in preparation of tax computation and statutory compliance matters
Perform ad-hoc assignments as required
Requirements:
~ ...
... media.
LinkedIn | Facebook | Instagram Responsibilities
~Assist in preparing the management accounts, budget and forecast
~E... ...ake follow-up actions
~Assist in annual statutory audit, tax compliance matters
~Other ad hoc tasks as assigned
Requirements
...
...nture today.
We are seeking an experienced and independent Assistant Accountant to join our finance team as a new headcount in our... ... Monitor client monies and liquid capital positions to ensure compliance with IA requirements
Assist in audit-related matters
As...
...you are comfortable with.
We are looking for a Purchasing Assistant to join our Purchasing team at Central Support Office.
... ...nder supervision of Assistant Purchasing Manager which are in compliance with the company policy and control.
You can go that ex...
HKD 70k - HKD 80k /月
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, indu...
