Search Results: 1,870 职位空缺
...us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projects.
Main Responsibilities:
~Revi...
... members.
Responsibilities:
~Assist in developing a risk-based compliance review program
~Conduct compliance reviews and on-site v... ...ng improvement of the Bank's operations
~Prepare regular management reports on compliance updates and issues
~Handle enquiri...
Business Function:
Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal con... ...llaborate with other departments, such as IT, cybersecurity, compliance, and business units, to ensure a coordinated approach to tec...
...ly monitor and assess emerging security risks which impact AXA HK and Macau business.... ...ncrease and evolve.
The Security Risk Management function within the AXA HK Security Tea... ...nstrate its ongoing level of regulatory compliance and assurance as to the effectiveness o...
...ness relationships which present higher ML/TF risk
~Perform ML/TF risk assessments
~Prepare ... ...Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge o...
...ines
~Professional qualification such as CPA, ACCA and CIA is preferable
~Minimum 5 years experience in Internal Audit and Risk Management
~Good command of both written and spoken English and Chinese
~Sound knowledge and experience in internal control system re...
...and to pursue a bright and exciting future.
Responsibilities
Collaborate and liaise with relevant risk functions under the Bank’s Enterprise Risk Management framework to compile the risk data and identify the significant risk-related issues
Perform risk analy...
...lders to resolve issues in AML systems
~Prepare reports and management information in relation to system performance and project sta... ...es
~Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a p...
...handling CDD, and to advise staff on the risk perspective of the customer in the AML/C... ...;
~Be able to align with other banking compliance team’s staff within the division if ther... ... monthly compliance meetings with senior management in the division;
~Organize and lead th...
...here you can contribute to its success with a rewarding career in return, join us today.
Job Purpose:
~Support the management of the credit risk cycle, including acquisition, portfolio management, collection strategies, credit systems and MIS, for all unsecured an...
Job Description
Job Summary:
As an Associate in the Asia Pacific Asset Management team, you will have the opportunity to support the Chief Risk Officer in a variety of areas. You will be involved in reviewing portfolios for investment risks, liquidity risks, and ...
...ion Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to prov... ...e regulations and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
What would yo...
...y Pantai and NWS Holdings Limited and is managed by Parkway Pantai. Li Ka Shing Faculty o... ...b Responsibilities
Plan and implement risk evaluation and quality improvement progr... ...t analysis, data management, and ensures compliance with the hospital’s operations
Develo...
HKD 70k - HKD 80k /月
...ablished Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a ... ...try best practices, and internal policies.
Conduct regular risk assessments to identify potential vulnerabilities and areas o...
HKD 55k - HKD 65k /月
...Conduct comprehensive quality control assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assessments, and other relevant information for accuracy and consistency.
Identify any discrepanc...
... your professional knowledge and expertise to
build a strong risk culture across Bowtie, ensuring we operate within the risk appe... ...to gain hands-on experience in developing and applying the risk management framework within an insurance company.
Reporting to the Chie...
...ight and exciting future.
Responsibilities
Maintain the risk data warehouse of the bank on user’s perspective
Organize an... ...present users to participate in the different phases of project management (including gather data mapping requirement, makeup specificatio...
Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance is considered in risk/return decisions. In add...
...e to time
Requirements:
~Degree holder in Business Administration, Risk Management, Law or related disciplines
~CAMS designation or AAMLP is preferred
~Minimum 1 year of AML compliance and transaction monitoring investigation experience
~Strong understandi...
...utlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in ... ...ued member of the Anti-Bribery and Fraud Risk Management Section. The section contains... ...cordance with the anti-fraud and bribery compliance program - including but not limited to s...
