Search Results: 16,954 职位空缺
...Departments: Group Audit
Job Functions: Accounting, Audit, Legal, Risk Management, Compliance
Responsibilities:
~Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operat...
Responsibilities:
Responsible for money market/ fixed income public fund and other discretionary accounts including portfolio management and research;
Monitor market trends, economic developments and regulatory changes that may impact portfolio performance;
M...
My client is a well-established Chinese bank they are seeking for a Money Market Trader to join their Treasury & Financial Institutions Department.
Job Duty :
~Manage the interest rate risk, liquidity risk and currency mismatch in the banking book.
~Execute inte...
...ranches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also es... ...euters, Excel and VBA
Minimum 1 year’s working experience in Money Market and Foreign Exchange trading
Candidates with more ...
...nduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems
Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulati...
...and prepare compliance review report to stakeholders and their managements where appropriate on identified areas for improvement relating... ...rably in compliance review from banks; Sound knowledge in anti-money laundering related regulations, guidelines and practices
In...
...ements
Bachelor Degree or above with major in Law, Finance, Economics, Risk Management, Business Administration or relevant disciplines
Minimum 2 years' working experience in Anti Money Laundering in banks or financial institutions
CAMS, CGSS, AAMLP/CAMLP holde...
... personal development.
For other vacancies, please visit our website at
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Job No.: 495380
Employment Type: Full time
Departments: Group Audit ...
...
If you believe in better, we'd love to hear from you.
About the Role
• To directly manage or assist Head of Fixed Income on AIMHK Money Market fund by involving in fund set-up, forming and recommending investment strategies, managing fund perfo...
..., finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets,... ... the office per week)
Job title in contract: Associate, Anti Money Laundering/Prevention/Know Your Client II
In this role, you...
...ow Chinese based company with business in food processing, ports, logistics and resources recycling, is urgently seeking a General Manager to support the ports and logistics business in Zhaoqing
Job Description
Oversee and direct all aspects of operation based in...
Classy Wheeler Limited
香港島
3 天前
...n skill, both written and oral. Able to translate technical reporting and audit requirements into common terminology
- Ability to manage multiple priorities with demanding deadlines.
- Proactive attitude and good team player.
What can we offer you?
A competit...
Manulife Insurance Malaysia
香港島
5 天前
...erience in sizable organisations, with no less than 5 years at management level; experience in public services or non-governmental organ... ... and ensure alignment to the strategic direction and value for money;
# to lead and execute business partnering projects by impro...
...d transfers denominated in HKD, USD, Euro and RMB;
interbank money settlement of equity and debt securities transactions in Hong K... ...uter operator.
Major Responsibilities
Responsible for managing general office administration, office renovation and relocation...
...ities:
~Handle full set of accounts for entities under asset management and principal investments
~Prepare monthly Financial Resourc... ..., financial analytics, regulatory financial compliance (client money & FRR), and audit & taxation matters for the related business ...
...elated services. We strive to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put Customer , Quality , Talent and Prudence as the core values that support our guiding principles.
The Job ...
...panding our business to the fields of corporate finance, asset management, credit financing, mortgage refinancing and wealth management.... ... services, operations.
~Responsible for conducting AML (Anti-Money Laundering) reviews on account- opening customers, verify asse...
... Type: Full time
Departments: Personal Banking and Wealth Management Department
Job Functions: Business Development, Customer S... ...ved and followed, contribute as part of the Bank's bigger anti-money laundry (AML) team
~Educate and train juniors, if needed
~...
...asing, financial holdings, trust, insurance, funds, assessment management)
~Provide quality service and tailor-made solutions to our cu... ...ledge and verification methods of Customer Due Diligence, Anti-Money Laundering Sanctions screening, and beneficial ownership ident...
...ctive action to ensure continuous improvement and effective risk management in order to protect clients’ and Bank’s interests.
~Support the business in meeting its obligations on the prevention of money laundering under the Group’s policy and Standards, and under loc...
