Job Description - Associate, FCC Investigations (2400001392)
Associate, FCC Investigations - ( 2400001392 )
Job
Primary Location
Schedule
Schedule
: Full-time Employee Status
Employee Status
: Permanent Posting Date
Posting Date
: 20/...
Standard Chartered Bank
九龍
5 天前
About the Role
The team handles sensitive concerns that come up on the Uber platform. The team works and manages all complex and critical incidents of this nature.
With safety as our top priority, the team is now looking for folks who can contribute to this by h...
...and issue-spotting skills, strongest integrity and enjoy working in a dynamic team of highly skilled experts?
The APAC Group Investigations team is looking for someone like this to:
• conduct internal investigations (including whistleblowing investigations);
• pa...
...ses to ensure constant improvement in effectiveness & productivity
~Escalate any risk findings to the LM for taking necessary investigation / remediation on timely basis
~Support LM to create a positive working environment to encourage commitment / contribution of ...
... Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance
Responsibilities:
~Conduct investigation on suspicious transactions
~Prepare high-quality suspicious transaction reports to the authorities concerned
~Perform AML r...
Responsibilities
1. Responsible company The Integrity Management Department conducts case investigation work through multi-channel reporting and data analysis to investigate internal employee fraud cases 2. Collect, analyze, and judge relevant information through pr...
...on of audit recommendations and carry out necessary follow-up audits 3. For violations and illegal issues discovered during the investigation, use professional investigation methods to consolidate, judge and characterize, and actively use internal and external investig...
... as other non-automated cases with financial crime or money laundering concerns
~Ensure suspicious transactions are thoroughly investigated and Suspicious Activity Reports (SARs) are filed with accurate information in a timely manner
~Ensure the suitability and qual...
...astructure, policies, products, tools, systems, and data 5.Serve as primary point of contact to provide ad-hoc and regular risk investigations support to stakeholders in Ads Policy and Product teams.
Qualifications
1. Bachelor degree or above, finance, finance, bus...
HKD 19,885k /月
We are urgently seeking for the following candidate:
Job Duties
Handle and investigate water dripping from air-conditioning nuisance and to take follow-up actions to complaints;
Prepare investigation reports and periodical/ ad hoc returns, check the complianc...
Hong Kong Standards and Testing Centre, STC, was established in 1963, the first independent and not-for-profit Testing, Inspection and Certification organization in Hong Kong, committed to providing professional, reliable and comprehensive testing services. STC is accre...
Management Associate - Enforcement (Investigation - Market Misconduct Team)
Ref.: SFC/MA/ENF/INVMMT/240426
Duties & Responsibilities:
We are now seeking candidates for the Management Associate position in the Enforcement Division (Investigation – Market Misconduct ...
Responsibilities
1. Through multi-channel reporting and data analysis, conduct investigations into cases of integrity, fraud or conflict of interest among e-commerce employees 2. Collect, analyze, and judge relevant information through professional and legal investig...
A top US firm is looking to hire an FCPA/Investigations Associate for its Singapore or Hong Kong office. This role will work with a top-tier partner in this field and advise global clients across diverse sectors. Applicants qualified in PRC or US or other common law ju...
Responsibilities:
Work as a team of professionals to perform high quality advisory projects
Support with interviewing relevant personnel, assessing and analysing data and documentation, preparing written reports and communicate findings to key stakeholders
Wor...
...Management Group provides global credit, risk and compliance management services, specializing in due diligence and background investigations.
Due Diligence Analyst and Investigator - Trainee
Responsibilities
Following procedures to compile due diligence rep...
...mitted to helping our global clients mitigate risk to ensure secure transactions. We specialize in due diligence and background investigations (including company credit reports, pre-employment screening, asset and location/skip tracing, business verification and site in...
Business Function
Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In T&O, we manage the m...
Duties & Responsibilities:
We are now seeking candidates for the Management Associate position in the Enforcement Division (Investigation - Market Misconduct Team). This is an excellent opportunity for you to join our team of professionals in the Enforcement Divisi...
...ng personalized services to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
~Investigate and assess alerts generated for transaction monitoring and screening
~Prepare and file Suspicious Transactions Report ("STR") ...
...
Ref: SCMP/CM/ENF/INVMMT/240412
We are now seeking candidates for the Manager position in the Enforcement Division (Investigation - Market Misconduct Team). This is an excellent opportunity for you to join our professional team in the Enforcement Division o...
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 ...
Contract Assistant Manager (2-Year) - Enforcement (Investigation - Intermediary Misconduct Team)
Ref.: SFC/CAM/ENF/INVIMT/240412
Duties & Responsibilities:
We are now seeking candidates for the Assistant Manager position in the Enforcement Division (Investigati...
Responsibilities
1. Directly manage the risk investigation team, ensure the quality of the investigation, motivate the team to produce valuable risk reports, and be responsible for the audit results 2. Lead the team to respond to risk events in international e-comme...
...lize in Renminbi services in mainland China and ICBC’s global asset management business respectively.
Job Responsibilities
~Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence on trade finance activities
~Remi...
...ntation
Maintaining and improving product quality by continuously auditing product, systems, compliance, and surveillance
Investigating internal client complaints and continuously developing new product engineering, manufacturing and training methods(CIP)
Audi...
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