Search Results: 663 vacancies
...nsibilities:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laund... ... solutions to ensure that the Bank is in Compliance with relevant regulatory requirements wi... ...ank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply ...
...on.
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvemen... ...cement of AML/CFT system
~Handle ad hoc tasks assigned by management as assigned
Requirements
~Bachelor degree or above i...
...n the implementing and regular review of AML/CFT policies and procedures
Assist in... ...ng and implementing an effective AML/CFT compliance frameworks across the bank
Promote co... ...
Degree or above preferably in Business Management or other related discipline
Minimum o...
HKD 25k - HKD 40k per month
Our client is a global financial institution with a large compliance department. We are hiring for their Financial Crime Compliance team.... ... steps within the screening process;
Investigating potential AML related risks;
Reviewing AML alerts;
Assisting with provi...
...ems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory requirements with optimal effectiveness and efficiency
Lead and manage the AML/CFT RegTech Team to:
Setting goals, provide guidance and fostering a c...
HKD 50k - HKD 100k per month
...epartment whilst being in a well rounded compliance role. This role will be an independent c... ...ails
My client is a global investment management firm with offices in Singapore, Hong Kon... ...utor position
the main duties include AML/KYC, regulatory compliance matters, MAS/...
... laundering and counter-terrorist financing (AML/CTF) requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting ... ...ide support, training and guidance to senior management and staff related to AML/CTF and CDD
⭐ On...
...ighlights:
~Work closely with the Group, Regional & Local Product & Trade Compliance teams
~Look for team player with cultural awareness & curiosity
The Regional Trade Compliance Manager will join the Regional Product & Trade Compliance (PTC) team reporting to t...
...tries. CBRE serves a diverse range of clients with an integrated suite of services, including facilities, transaction and project management; property management; investment management; appraisal and valuation; property leasing; strategic consulting; property sales; mor...
HKD 50k - HKD 100k per month
This role will report directly to the head of legal and compliance whilst working alongside an AML/KYC colleague. This role will focus on general compliance duties including regulatory compliance, audit, risk, and business compliance advisory.
Client Details
My c...
...s.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide ... ...ements:
University degree in Business Administration, Risk Management or related discipline;
Minimum 3 years’ working experience...
...career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Of... ...s with less experience will be considered as Senior Compliance Manager
Please send your application with full resume indicating c...
HKD 50k per month
This role will report directly to the Head of Legal and Compliance whilst managing a small team. This role will be responsible for all regulatory and general compliance matters.
Client Details
My client is one of the largest financial services group with separate...
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
Client Details
My client is a global corporate investment bank with offices worldwide...
...ovide recommendations as necessary
Prepare formal reports to Management
Perform thematic and ad-hoc assurance duties
Perform othe... ..., Accounting, Finance or related discipline
Holder of ECF on AML/CFT and/ or ACAMs professional qualification
Minimum 5 years...
This is a Greater China compliance lead position for a multinational company, and the headcount is based in Hong Kong.
客户简介
Our... ...sed mix of compliance work, as well as great support from the management team.
To apply online please click the 'Apply' button belo...
...sia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, ... ...agement business respectively.
Job description
~Perform AML compliance functions
~Familiar with KYC/CDD documents requirements
...
...Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, i... ...guidelines and coordinate with relevant departments to ensure compliance with new and revised legal and regulatory requirements.
...
...nsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monito... ...ce review in accordance with the plan, and upon request by the Manager, Local Compliance Officer (“LCO”) or Regional Chief Compliance...
HKD 100k per month
This role will report directly to a Head of Compliance focusing on Global Banking & Markets and Wholesale Banking business for regula... ...e a commercial bank with businesses in retail banking, wealth management, commercial banking, treasury services, and private banking. ...
