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- ...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 &...
- ...ion monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML matters to all business and operation units Manage special assignments as needed Experience, Qualifications and Skills ~ Bachel...
- Assistant CDD Manager Responsibilities: Conduct periodic review on existing c... ...nd related supporting documents to ensure compliance with internal policies and guidelines; Update e-KYC, Anti-Money Laundering (AML) systems and monitor and follow up the ov...
- Responsibilities: #- AML/CFT control/ transaction monitoring/ unusual transaction detection; #- AML/CFT system’s database up... ...Degree holder, minimum 1 year working experience in the AML/CFT compliance environment of a bank; #- Excellent communication and interpe...
- Officer - Financial Crime Compliance and Transaction Monitoring, AML Responsibilities: Perform suspicious transactions investigation related ... ...articipate in projects or ad-hoc tasks as assigned by Management. Requirements: Bachelor Degree or above in ...
- Responsibilities: Report to Head of Regulatory Compliance Provide timely advice on the regulatory compliance related matters S... ...in regulatory register and identify gaps Advise, review and manage regulatory submissions, notifications and communications, ensu...
- 工作職責 Conduct Factory Compliance/Product Compliance/Quality Compliance for Garment/Fabric/Garment Trims/Toys/Sundries/Electronic Products /Electrical Appliance/Printing Fields.
- ...ystem in Hong Kong. We are looking for a suitable candidate to take up the following job position. Assistant Manager (Legal & Regulatory Compliance) Major Responsibilities Assist in handling the relevant legal and regulatory compliance works of the company...
- ...d embedded technology serving customers, they are inviting a bright and energetic candidate for the following vacancy: Trade Compliance Manager RESPONSIBILITIES ~Responsible for maintaining a world-class Global Trade Compliance program in Hong Kong, Taiwan and China ...
- ...Summary A rapidly expanding and high-performing asset manager group is seeking a Compliance Officer to join our team, adding a new position due to o... ...This role will primarily focus on Anti-Money Laundering (AML), compliance reviews, and operational risk management. Y...
- Role and Responsibilities: Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terrorism (AML) tasks such as name screening, customer due diligence (KYC) and transaction monitoring Assist and support the team in han...
- ...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...
- 工作職責 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 platform -...
- ... DSE / Form 5 or above Experiences: 8-10 years of working experience in technical audits, social compliance, product sustainability, and supplier chain management in sweater industry, both in China and Cambodia Excellent communication skills and people manageme...
- ...s core construction business, Chun Wo has been diversifying its business into property development, property investment, property management and security services in recent years. Construction and development projects of the Group are widely distributed in Hong Kong, Ma...
- ...anding our business to the fields of corporate finance, asset management, credit financing, mortgage refinancing and wealth management... ...oin us. Responsibilities: Responsible for handling with compliance control programs Liaise with regulators and assist in hand...
- ...Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, i... ...on: Serve as the primary interface between Financial Crime Compliance and the corporate/ institutional banking business units on al...
- ...ng securities trading, investment banking, and asset management. They are now seeking a seasoned Compliance Manager to take on a pivotal role within a high-perf... ...ngoing compliance with business conduct rules ~Lead AML functions, including KYC reviews, transaction monito...
- Job Purpose: Ensure that the Quality and HSSE Management System is established, implemented and maintained in accordance with ISO... ...pany standard Coordinate with business units to ensure due compliance with regulatory requirements / customer standard and assist i...
- Job Duty Responsibilities: Assist in reviewing policies and/or conducting compliance control/audit Prepare compliance reports for management review Requirements: Degree holder Those candidates with some experience in compliance control, accounting or auditing is pr...
