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- ... and peers. Conduct thorough investigations and due diligence on customers, transactions, and business relationships to ensure compliance with local regulations and group requirements. Undertake SAR review and prepare suspicious transaction report if needed. Co...
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departme... ...ance, ensuring that they understand their roles in preventing financial crime Requirments: Degree holder, preferably in the dis...
- ...p successful careers with us. Responsibilities: Conduct financial crime investigations initiated by Law Enforcement Agencies Re... ...h relevant exposure to AML, transaction Monitoring or banking compliance Familiar with SAS AML System is preferred and knowledge in...
- Your new company We are seeking a Compliance Assurance and Governance Professional to oversee regulatory compliance, risk manageme... ...e compliance candidates from Big4/compliance consulting firms/financial services. Highly developed interpersonal abilities, enab...
- ...support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or above in Law, Accounting or Business Administrati...
- Your new company Support the Chief Compliance Officer (CCO) in managing overall compliance matters, ensuring the company's operati... ... Minimum of 10 years' experience in compliance within the financial industry-ideally within international financial institutions....
- JOB DESCRIPTION Job title: Financial Crime Compliance Officer Corporate Title: Vice President Department: Compliance Location: Singapore and Hong Kong Company overview Nomura is a global financial services group with an integrated network spanni...
- ... high calibre candidates to join us and develop successful careers with us. Responsibilities: Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to formulate the Bank’s anti-financial crime related quality assur...
- ...luding 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global mar...
- ...ons related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements Inves... ...usiness stakeholders from time to time Implement effective Financial Crime Prevention policies and procedures to manage the financ...
- Your new company A top-tier local insurer is looking for a financial crime compliance team lead for control and processes. Your new role Acts as the Deputy MLRO for local business. Advise on financial crime requirements, focusing on KYC/CDD, sanctions, ...
- ...support on transaction monitoring and report preparation ~Assist to conduct AML Compliance review/ testing ~Assist to implement the AML policies and procedures to manage the financial crime risks ~Degree holder or above in Law, Accounting or Business Administrati...
- ...ocuments where relevant.Responsible for the implementation of Compliance, Conduct and FCC policies and procedures for Wealth and Afflu... ...e hubbed or outsourced. Insofar as they relate to compliance, financial crime and conduct risk, responsible for providing details of ...
- ...ill be primarily responsible for supporting the Enterprise & Financial Risk Framework adopted by PCCW Group. The successful candidat... ...rs of experience in enterprise risk management and regulatory compliance function would be an advantage Sound knowledge in enterpri...
- Role and Responsibilities: Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terr... ...ance related), with a keen interest in investment banking and financial transactions, and/or legal and compliance related issues G...
- Our Client: ~ A market leading financial institute with strong presence in HK and Asia. Responsibilities: ~ Establish and Maintain Compliance Framework: Create and implement a robust compliance policy and review program for our equities and futures oper...
- ...tion: About the Role We are looking for a talented Financial Controller to join our Finance Team who will be responsible f... ... annual budget, 5-year plan), ensure timeliness, accuracy and compliance with all regulatory and corporate reporting requirements. ...
- Key Responsibilities Compliance Role: Conduct compliance monitoring (e.g., trade surveillance especially bond products, KYC... ...ts and internal reviews to identify and mitigate operational, financial, and regulatory risks. Monitor emerging risks (e.g., market, ...
- Responsibilities: ~ Provide prompt, sound and consistent compliance advice, interpretation and recommendation on business and new financial products. ~ Co-ordinate and handle enquires from business departments regarding regulatory compliance requirements and...
- Responsibilities: Plan and execute comprehensive compliance reviews across business units to ensure adherence to policies and reg... ...nce in compliance functions at a trustee company or regulated financial institution Auditing, compliance and legal experience in m...
