Search Results: 1,677 职位空缺
...le, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, ac... ...bject matter expert of sanctions, and managing sanctions and screening related proje... ...and remittance transaction
~Provide advisory service on sanctions related matters ...
...es
~Professional qualification such as CPA, ACCA and CIA is preferable
~Minimum 5 years experience in Internal Audit and Risk Management
~Good command of both written and spoken English and Chinese
~Sound knowledge and experience in internal control system revie...
...selected CDD review, checking, acting as AML/CFT advisor for marketing staff and prov... ...;
~Be able to align with other banking compliance team’s staff within the division if ther... ... monthly compliance meetings with senior management in the division;
~Organize and lead th...
Mazars is an international audit, tax and advisory firm committed to helping our clients confidently build and grow their busin... ...ervices, including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join Mazars’ Risk A...
HKD 25k - HKD 35k /月
...
The Role
Job Duties:
Assist the Manager to review and investigate suspicious act... ..., prepare and present reports related to AML risk assessments, and monitor AML relate... ...firm, its clients and assets, by driving compliance with applicable laws, rules and regulati...
HKD 55k - HKD 65k /月
... assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assess... ...erence to regulatory guidelines, such as Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
Colla...
HKD 70k - HKD 80k /月
...ablished Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a ... ...igate financial crime risks, including anti-money laundering (AML), fraud, bribery, corruption, and sanctions.
Provide guida...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...g the regulations and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
... to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and p... ...timely and effective implementation.
Supplier relationship management: Establish and maintain strong relationships with suppliers, ...
HKD 30k - HKD 35k /月
...a leading Chinese bank and they are looking for Senior Officer, AML to join their winning team.
Responsibilities:
~ Conduct... ...Suspicious Transaction Reports
~Provide regulatory updates to management and business stakeholders from time to time
Experience:...
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...
...ystemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of s...
HKD 22k - HKD 30k /月
The Company
Our client is a sizable MNC and is urgently looking for Legal and Compliance Officer to join the company. This is a 6 months rolling contract with a strong view to permanency. The ideal candidate will start immediately.
The Role
Supporting co...
...ionship among its staff members.
Responsibilities:
~Review AML procedures to comply with the up-to-dated regulatory requiremen... ...ovided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may...
HKD 50k - HKD 70k /月
...le Office (Investment Services and Data Management) in the Asia region.
The Role
... ...ect decision-making processes, ensuring compliance with applicable policies, rules, and re... ...he seniority and credibility to provide advisory support to Programme Owners and project...
...ng a wide range of financial services, including global securities and futures trading, wealth management and asset management; The issuer provides corporate finance advisory services; commercial and personal loans and mortgages. The Company is listed on the Main Board...
...uding 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is... ...h the anti-fraud and bribery compliance program - including but not ... ..., and anti-money laundering “AML”
~1 to 6 years of complianc... ... cases
~Experience in risk advisory and delivering AML, anti-fra...
...h local finance teams in HK and overseas
Lead the group accounting practice and monitor the compliance to the group’s guidelines, ensure consistent financial and management reporting format and standard within the group
Responsible for consolidation of group repor...
...esponsibilities:
~Handle tax consulting and tax compliance projects
~Review various types of tax return
... ...in preparing tax proposals to the clients for tax advisory and compliance work
~Support seniors and managers in tax advisory projects
~Assist in ad hoc assi...
