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- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and opera...
- ...5;荔枝角 ⚖Total $22-28K + Year-end Bonus + monthly CASH allowance ⏳Transaction Monitoring ✔Investigate suspicious transaction via AML/CFT systems &##128270;AAMLP/ CAMS/ECF holder is a plus ✨歡迎DBS/ 東亞/ 恒生銀行等完約Candidates &##128161;其他位：Account Opening開戶等，歡迎查詢 &...
- ...self, like at home. Responsible for managing financial crime and transaction monitori... ... a professional and speedy manner and in compliance with relevant statutory and regulatory r... ... on handling suspicious transactions and AML/CFT-related matters Review the AML re...
- Roles and Responsibilities: Provide advice and review on compliance issues in relation to AML/CTF Liaise with relveant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance advices to ensure compliance with relevant reg...
- ... in developing, reviewing, evaluating and updating the Bank’s compliance policies, procedures, guidelines and compliance related docum... ...is preferred. Detail-orientated, responsible and good time management skills. Self-motivated, willing to learn and good team pla...
- Life Insurance - Compliance Manager Job Responsibilities : Provide advice and review on compliance issues in relation to AML/CTF Liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF and provide compliance...
HKD 80k - HKD 100k per month
The Company Our client is an Global Asset Management firm and looking for a Compliance Lead to join their Central Compliance team. The Role Key... ...al requirements. Collaborate with internal teams on AML, marketing, conflicts of interest, and regulatory repo...- Senior Compliance Manager (Public Sector) We are partnering with a respected public sector organization to help them hire a Senior Compliance Manager for their operations team. This role is pivotal in driving governance and compliance across Trust-funded projects. ...
- Manager/ Senior specialist, AML Operations (1st line Investigation) Responsibilities: Monitor financial transactions and customer acti... ...picious activity findings, escalating high-risk cases to Compliance team Conduct EDD and especially L2 investigation cas...
- Job Duty Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- ...k serves over 750 destinations worldwide. Reports to: Head of Compliance The Group Legal and Compliance (GLC) department provides th... ...d data privacy. As the Compliance Legal Counsel and Project Manager, you will provide comprehensive compliance and project managem...
- ...y requirements, formulate and supervise the implementation of compliance review plans, conduct sample transactions checking, particula... ...ies from regulatory bodies and compile periodical reports for management, steer for ad hoc compliance project or investigation when re...
- ...at simplifies and enhances financial opportunities through state-of-the-art technology. Job Title: Assistant Manager / Manager - Conduct & Compliance Assurance Location: Kwun Tong, Hong Kong Role Overview We are seeking a compliance professional (assis...
- Key Qualifications Over 7 years of relevant experience in cybersecurity, technology risk management, compliance, and security governance. A bachelor's degree in Information Security, Computer Science, Risk Management, or a related discipline. Strong project ma...
HKD 60k - HKD 80k per month
...vate equity and venture capital firm, is seeking a Legal and Compliance Manager to support its growing investment platform. This is a high-i... ...ulations and update internal policies accordingly Maintain AML and investor protection frameworks Conduct compliance revi...- Job Duty Responsibilities - Handling compliance and legal matters in a timely manner - Carrying out AML, KYC compliance and legal procedural items - Handle clients onboarding application and process - Assist in launching new products/services on the company platfo...
- ...irements and industry best practices. Manage the day-to-day operations of the CDD Adv... ...8 years of experience in financial crime compliance, with a focus on CDD advisory. Strong... ... related to CDD advisory, including KYC, AML, and sanctions screening. Proven trac...
- ...t China Minsheng Bank at Job responsibilities: Advise management and relevant business units on AML/CFT issues. Develop, update and review AML/CFT policies and guidelines. Perform AML/CFT compliance monitoring and conduct EDD. Assist in answering AML/CFT ...
- Global Tax Strategy & Compliance Manager We are supporting a global logistics player in hiring a Global Corporate Tax Manager to strengthen their international tax function. This role covers tax compliance, planning, and advisory across multiple jurisdictions. ...
- ...Senior Consultant to join our Regulatory Compliance Advisory team. This role is based in our... ... develop into a lead role. This includes AML/CTF reviews, compliance gap analyses, re... ...ry client contact on select assignments, managing communications, deliverables, and stakeh...
