Search Results: 4,851 职位空缺
... with us.
Responsibilities:
Conduct risk-based and effective assurance to ensure the Bank's KYC/CDD implementation, anti-financial crime measures and control comply to the Bank and regulatory requirements by conducting on-site/off-site review, and provide recomme...
Founded in 1908, Bank of Communications Co., Ltd. (Stock Code: 3328) is one of the oldest banks in China, and also acted as one of the country’s banknote-issuing institutions. The bank was listed on the Stock Exchange of Hong Kong Limited and the Shanghai Stock Exchang...
...ation
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 Administration or equivalent qualifications at HKQF level 5
S...
...a1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the W... ...and the bank to:
~handle stop payment requests to intercept crime proceeds
~implement upstream scam intervention mechanism to p...
...MS is preferred
At least 12 years’ experience in: 1) compliance / legal or audit department of a bank or authorized / licensed financial institution; or 2) a local or overseas banking or relevant financial supervisory body; or 3) a professional legal or audit / acco...
Business Function
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business part...
...rts
Provide FCC related regulatory updates to management and business stakeholders from time to time
Implement effective Financial Crime Prevention policies and procedures to manage the financial crime risks
Conduct AML Compliance review / system testing
Ba...
Dah Sing Financial Group – Your Employer of Choice
People are important stakeholders in our business. We believe in treating our emplo... ...ill be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions...
Responsible:
Provide AML advisory to business
Establishing AML policies, framework and procedures ensuring the company is align with the global and regional regulatory requirements
Assisting with AML related risk assessments, regulatory reporting and ...
... in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Be...
...ns or irregular activities
Collaborate with various internal and external stakeholders, including law enforcement agencies and financial institutions, to investigate and report suspicious activities.
Analyze fraud patterns and defrauding behaviors to enhance the ...
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, ind...
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / An[...]
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Apply Now Job No.: 495380
...
Bank of China
香港島
4 天前
...forcement agencies and regulators; support the Head of FCIU as central point of contact for intelligence activities related to financial crime in the region
~Coordinate efforts between the FCIU and other functions within the Bank; oversee the Regional FCIU and Busine...
...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 Group, the Anti-Bribery Group, and the Global Surveillance Group.
Basic Requirements:
Experience in Financial Crime Compliance, securities law, law enforcement, investigative or forensic accounting or similar background.
Experience in Pr...
...nvestment Bank, is looking for high-caliber person to fill the position.
Job Duties
Responsible for preparing and reviewing financial statements of licensed companies and holding companies.
Responsible for the project construction of the Kingdee accounting sys...
Global Executive Consultants Ltd.
香港島
1 天前
The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, securities and investment managem... ... to regulatory examinations, audits and inquiries.
Financial Crime Compliance ("FCC") is part of the firm's Global Compliance Divi...
AML Compliance Manager (AML Investigation & Fraud Section) - Financial Crime Compliance Department (Job ID 4136)
Position Summary
Assisting in handling the AML/CFT ongoing monitoring compliance function for the Bank including investigation and analysis ...
About the team
Financial Crime Compliance Section consists of the AML & Sanction Advisory Team, KYC Support Team and Client Servicing Team.
Role requirements
Comprehend AML/CFT laws and regulations and update changes and new developments from time to...
