Search Results: 2,286 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 ...
...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...
...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...
...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...
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund of... ...eting materials, etc.
#Implement the Chinese Walls policy to manage the conflict of interest between departments.
#Work closely ...
...d just a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory ...
...selected CDD review, checking, acting as AML/CFT advisor for marketing staff and prov... ...;
~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...
... 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...
...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...
HKD 45k - HKD 80k per month
A compliance/ account opening manager role has opened up in a Swiss Private Bank. This role will assist the business compliance team under Wealth Mana... ...escalated and relevant approvals obtained, including PEP, AML, reputational risks etc.
Support the design, developme...
...ading bank in Hong Kong and they are looking for Assistant Manager/Manager (AML/KYC) to join their winning team.
Responsibilities
... ...on required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
C...
...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...
...ted to fintech, internet finance, wealth management, asset management, investment banking, a... ...lements of the job:
~Provide practical compliance advice for business such as retail and i... ...ance issues, including due diligence and AML/KYC suitability policy
~Keep abreast o...
...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...
...
Responsibilities :
Monitor trading activities and conduct compliance monitoring reviews;
Keep informing the up-to-date regulatory... ...and legislative change;
Review account opening documents and AML checking;
Handling day-to-day administration duties and ah-h...
HKD 55k - HKD 65k per month
... assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assess... ...erence to regulatory guidelines, such as Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
Colla...
...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 - 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...
...ip Commodities (HK) Ltd, Phillip Capital Management (HK) Ltd, Phillip Financial Advisors (HK... ...dating policies and procedures to ensure compliance of business with relevant rules and regu... ...sist in conducting compliance review and AML checking;
Assist in providing complia...
...the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment B... ...y-to-day functions in terms of providing AML compliance advice to CIB and CB business... ...of experience in compliance, legal, risk management or related control function. Hands-on AM...
