Search Results: 1,631 vacancies
...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...
... planning solutions and lifelong protection, embracing wealth management and succession, health and well-being, and quality of life. B... ...a sustainable future.
Assist and provide support to Head of Compliance and Associate Director of Compliance Department for ensuring ...
...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...
HKD 25k - HKD 35k per month
...
The Role
Job Duties:
Assist the Manager to review and investigate suspicious act... ..., prepare and present reports related to AML risk assessments, and monitor AML relate... ...firm, its clients and assets, by driving compliance with applicable laws, rules and regulati...
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...
HKD 70k - HKD 80k per month
...ablished Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a ... ...igate financial crime risks, including anti-money laundering (AML), fraud, bribery, corruption, and sanctions.
Provide guida...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...g the regulations and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
...
...nd lifelong protection, embracing wealth management and succession, health and well-being, a... ...hancement projects
Liaise with Front, Compliance and Business Management
Requirements:... ...bility to act independently in analyzing AML/CFT risk and effectively research compli...
...y with various opportunities to develop your skills and career.
To cope with the rapid company growth and ensure a total market compliance for our products, we are now looking for a Quality System & Compliance Officer
You are a member of the R&D department developin...
HKD 30k - HKD 35k per month
...a leading Chinese bank and they are looking for Senior Officer, AML to join their winning team.
Responsibilities:
~ Conduct... ...Suspicious Transaction Reports
~Provide regulatory updates to management and business stakeholders from time to time
Experience:...
... to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and p... ...timely and effective implementation.
Supplier relationship management: Establish and maintain strong relationships with suppliers, ...
HKD 30k - HKD 38k per month
The Company Our client is a sizable MNC company and is urgently looking for AML Consultant to join the company. This is a 1-year contract position. The ideal candidate will start immediately.
The Role
Analyze customer profiles and transactions to identify po...
...ystemically important banks (D-SIBs) in Hong Kong. Currently, ICBC (Asia) has 52 retail outlets (including 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of s...
HKD 22k - HKD 30k per month
The Company
Our client is a sizable MNC and is urgently looking for Legal and Compliance Officer to join the company. This is a 6 months rolling contract with a strong view to permanency. The ideal candidate will start immediately.
The Role
Supporting co...
...ionship among its staff members.
Responsibilities:
~Review AML procedures to comply with the up-to-dated regulatory requiremen... ...ovided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may...
...positive impact for service users and the stakeholders
To supervise the operation, administration and management of projects for quality assurance and compliance with guidelines and manuals of related administration and finance departments
To identify new service...
...h local finance teams in HK and overseas
Lead the group accounting practice and monitor the compliance to the group’s guidelines, ensure consistent financial and management reporting format and standard within the group
Responsible for consolidation of group repor...
...reater China. Apart from offering financial services & wealth management services, it also provides asset management services.
Resp... ...osely monitor the Group’s cash flow and funding
Handle tax compliance matters and other tax issues
Perform ad hoc duties as assi...
...hority for higher authority level’s decision making
~Monitor compliance with credit policies and guidelines
~Approve credit excesses... ...em loan situation and, if necessary, working with relationship manager to take early remedial actions including loan/credit restructu...
...nance, repairing of HVAC system and water system of the plant management to comply with the GMP requirements
~Assist in enhancing co... ...requirements
~Work closely with other key personnel for GMP compliance.
Qualification and Experience
~Degree holder in Mechan...
