Responsibilities:
Responsible for the daily trading and operation management of the public money market fund;
Set up the counterparty relationship with local and international banks for the fund;
Set up proper tools to facilitate the daily management of subsc...
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...
...Departments: Group Audit
Job Functions: Accounting, Asset Management, Audit, Legal, Risk Management, Compliance, FinTech
Respons... ...ct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiari...
...rtments: Group Audit
Job Functions: Audit, Legal, Project Management, Risk Management
Responsibilities
~Lead and manage intern... ...gements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in our ...
...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...
...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 ...
...focusing on international expansion and specializing in wealth management.
Assist the team to manage cash flow and liquidity of the b... ...uters, Excel and VBA
Minimum 2 year’s working experience in Money Market and Foreign Exchange trading
Candidates with more ...
...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 ...
...64097
27/F, Bonham Circus, 40 Bonham Strand, Sheung Wan, Hong Kong
Tel: 2111 3316
Fax: 3007 1947
Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k
JD:
Assist Line Manager / Partners to prepare AML CDD cases
Completing the C...
..., 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...
...
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...
...t relevant measures including briefing and discussion forum to support sales and marketing programs
Risk Management
~To comply with all applicable money laundering prevention procedures and, in particular, report any suspicious activity to the Unit Money Launder...
...O (FINI Platform), US market Placement and SBL etc;
Clients’ money segregation.
Client Trade, Exchange, Brokers’ trade matching... ...ar
Hundsun 2.0, 3.0
Middle X FIS, MO
CTM (Central Trade Manager)
Bloomberg
HSBCnet
BOC IGTB
All applications applied ...
...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 ...
...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
~Manage ...
...ures, particularly those applicable to the course of selling, i.e. sales staff’s licensing and fitness & properness, KYC, FNA, anti-money laundering & documentation completeness in a/c opening & in each deal.
~Improve control and compliance quality on bancassurance s...
...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...
...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...
...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 ...
...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 ...
...ons and polices.
~Awareness of all the policies and procedures issued in relation to Anti Money Laundering Prevention. Ensure to report any suspicious case to the Line Manager &/or Fraud Control.
~Perform CDD review with \a full range of banking products which incl...
...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 ...
...perience on compliance and audit function;
~ Knowledge with HK legal and regulatory requirements on securities brokerage and anti-money laundering is preferred;
~ Knowledge in SFC / HKEx rules and regulations and their compliance / practice;
~ Mature, self-motiva...
... transfers denominated in HKD, USD, Euro and RMB;
interbank money settlement of equity and debt securities transactions in Hong ... ...s covering compensation and benefits, recruitment, performance management, employee relations, staff development, etc.
Assist in devi...
...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:
~An...
...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 ...
Job Description
The Manager, Sales for NIQ will provide global leading information services and products to our clients, mostly... ...News Center:
NIQ or any of our subsidiaries will never ask you for money at any point of the recruitment or onboarding process.
...er candidates to join us as:
Senior Finance and Investment Manager
This position shall lead a team of 4 subordinates for the fo... ...g and IRD queries, annual audit and treasury for the Group.
Money Lending:
Act as authorized representative to grant loans and...
...and exciting future.
Responsibilities
Assist the Branch Manager in overseeing the business and operations related activities of... ...ivities of accounts and report any irregularities to the Bank’s Money Laundering Control Officer
Monitor the service quality of th...