Search Results: 13,748 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 ...
Responsibilities:
~ Oversee the general compliance
~ Ensure daily operations comply with Hong Kong SFC and/or other regulatory ... ...ors, e.g. the SFC and HKEx, and listing companies
Conducting AML/KYC checking and other necessary investigations
Formulate, r...
...ities:
~Assist in the maintenance of AML systems, including transaction monitorin... ...es in AML systems
~Prepare reports and management information in relation to system perfor... ... of experience in project management/AML compliance/information technology; experience in ba...
...dvices to business/support units on day-to-day AML/CFT matters
~Prepare and update the AML/CFT ... ...~Degree holder in Business Administration Risk Management, Law or related disciplines
~Minimum 3 years of AML/CFT compliance experience in banking industry
~Knowledge of...
Responsibilities:
To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of suspicious transactions and coordinationwith internal departments on compliance related issues
Toparticipate in the review of complianc...
BRS Limited
Hong Kong Island
5 days ago
...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...
...g
Job Functions: Quality Assurance, Risk Management
Responsibilities:
~Act as first line of defense to conduct AML and investment/banking related transaction m... ...nal/external requirements, identify possible compliance/operational risks/breaches, prepare manageme...
Job Responsibilities:
Provide compliance advice and review AML/CTF issues
Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF
Coordinate and liaise with relevant departments on the sanctions a...
...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...
Main Responsibilities:
Formulate AML policies and procedures and to make recommendations to business units and management team in Hong Kong and Head office;
Provide A... ...tain and update the country AML Policy and Compliance Manual to ensure that these are in line wi...
...sponsibilities:
Develop, implement, and maintain the AML compliance program, policies, and procedures in accordance with global ... ...y support and guidance to the organization, including senior management, business units, and other stakeholders.
Conduct risk a...
...ing on international expansion and specializing in wealth management.
Provide AML advisory to business stakeholders in daily operations (e.... ...related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements
I...
Established and growing crypto platform is seeking a compliance professional to be responsible for a broad range of AML and compliance responsibilities. You will work closely with compliance colleagues globally as well as the team Head. This person will eventually take...
...es
- Responsible for FCC related IT system project management, data retrieval and analysis;
- Participate in various syst... ...ith different IT units and system vendors for Financial Crime Compliance;
- Coordinate with stakeholders and follow up on FCC relate...
...ing or relisting applications;
Perform compliance control and monitoring programs including but not limited to control room, AML checking, and trade surveillance;
Hand... ...e holder in Business Administration, Risk Management, Law or related disciplines.
Possesses...
...ll time
Departments: Financial Crime Compliance Department
Job Functions: Legal
Responsibilities:
~Formulate and update AML/CTF policies and procedures in light of ... ...ectification measures, and report to the management in a timely manner
~Coordinate and man...
...er advice on licensing issues
Provide compliance advice to the different business units i... ...ation to securities brokerage and wealth management business
Review and advise on legal a... ...vantage
Professional qualification on AML or compliance is an advantage
Sound k...
...nally. They have a stable presence in Hong Kong with a sizeable compliance department.
Job Description
This role will work within an e... ...y steps within the screening process;
~Investigating potential AML related risks;
~Reviewing AML alerts;
~Assisting with providi...
...92
Employment Type: Full time
Departments: BOCHK Asset Management Ltd
Job Functions: Asset Management
Key Responsibiliti... ...y's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff t...
...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...
