...r opportunity.
Responsibilities:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and en... ...stems and other RegTech solutions to ensure that the Bank is in Compliance with relevant regulatory requirements with optimal effectivenes...
...ntified as high risk
Provide supports in the implementing and regular review of AML/CFT policies and procedures
Assist in developing and implementing an effective AML/CFT compliance frameworks across the bank
Promote continuous improvement of AML/CFT controls
...
...urther your personal growth. Come join us for the following position.
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvement of related controls to ensure the AML policies, procedures and g...
...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 :
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 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...
Our client, a leading international insurance company, is looking for an experience compliance lead to join their team in Hong Kong.
Job Description:
This person will be running several risk and compliance initiatives across the APAC region, representing the Hong K...
...e globe to search for immediately available and experienced KYC Compliance talents!
As part of the Business Risk and Compliance North A... ...t in
conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW requirements. ...
...st financing (ML/TF)
⭐ Ensure that the anti-money laundering and counter-terrorist financing (AML/CTF) requirements under the AMLO are complied with
⭐ Act as the Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) of Osome Group companies in Hong Ko...
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund offering and governing documents review as well as sales and marketing materials, etc.
#Implement the Chinese Walls policy to manage t...
... calibre candidates to join us and develop successful careers with us.
Responsibilities:
Work in the Investment & Insurance Compliance Team to follow up latest regulatory requirements and provide compliance related advice to business/support units in compliance wi...
...l as provide periodical and ad-hoc review
~Monitor and manage AML/CFT risk of the bank, and report to seniors
~Analyze relevant... ...ine and back offices to handle relevant AML projects
~Provide compliance related trainings to relevant staff
~Perform other duties ass...
This role will report directly to the Chief Executive whilst managing the regulatory compliance department. This role will have strong focus on the retail banking business. Will also have exposure to their Corporate banking and global markets business.
Client Detail...
...otential with us. Job Responsibilities:
Provide regulatory advice and guidance on rules and regulations in respect of general compliance
Handle complaint cases with compliance issues, including liaising with regulators, ensuring the investigation is conducted app...
...andidates to apply for the following vacancy:
Job highlights:
~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 Regiona...
...ith the right experts at the right time.
Your new role
Monitor and alleviate potential risks identified in projects
Ensure compliance standards are aligned with global initiatives and standards
Provide compliance and legal support to the sales team
Deliver ...
About CBRE Group, Inc.
CBRE Group, Inc. (NYSE: CBRE), a Fortune 500 and S&P 500 company headquartered in Dallas, is the world's largest commercial real estate services and investment firm (based on 2020 revenue). The company has more than 100,000 employees serving c...
...tives to apply for the following position:
Job Duties & Responsibilities:
Conduct effective, objective, risk-based compliance monitoring activities pursuant to the annual Compliance Monitoring Plan.
Identify potential or actual regulatory risks arisi...
...th our business, and contribute to our success, capitalize on this career opportunity.
Responsibilities:
~Conduct risk-based compliance reviews to ensure adherence to regulatory / internal / Head Office requirements
~Identify and evaluate regulatory compliance ri...
Responsibilities:Perform individual and corporate clients AML risk regular review / assessments within preset timeline
Conduct name screening through World Check One system
Score and rate AML risk listed in assessment form
Handle and review existing accounts with...
HKD 50k - HKD 100k per month
Do you have a deep understanding of US and APAC trade regulations and a track record of successfully ensuring compliance within a complex international trade environment? If so, here is an exciting opportunity in joining a Leading US Electronics company for a Trade Com...
...dvice and guidance on rules and regulations focus on Investment and Insurance
Collaborates with other business units to review compliance issues in order to address and meet regulatory or business changes
Develops, reviews and enforces the compliance programmes in...
HKD 25k - HKD 40k per month
...te complex information and business processes, even when dealing with large volumes of data.
Job Offer
Global bank risk and compliance managemnet
Support data implementation of report production, and infrastructure controls
Work-from-home option
To app...
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe ...
HKD 30k - HKD 80k per month
...market
Comply with HKMA and BNS regulations and best practices, including money laundering and KYC policies as advised by compliance, KYC, AML teams
Provide funding for 2 currencies (HKD and CNY) to business teams
Monitor the Bank's liquidity ratio and future f...
...ategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. ... ...ls to meet obligations with respect to operational, compliance, AML/ATF/sanctions and conduct risk.
~ Champions a high perfor...
HKD 20k - HKD 35k per month
We are looking for a junior compliance professional with around 2 years of experience handling KYC matters.
Client Details
Our clie... ...l be responsible for providing advisory services across KYC and AML matters. You will work closely with other business units to fol...
HKD 30k - HKD 35k per month
...h is operated in accordance with the established rules, procedures and guidelines
Ensure daily operation process are in compliance with CDD/AML policies
Handle complaints and maintain good relationship with customers
Requirements:
Secondary education or abo...
... closely with investment, product, marketing, middle office and compliance teams
~Support sales team in updating business database and b... ...d managing client onboarding process and participate in KYC and AML
~Dissemination market intelligence and research information t...
HKD 35k - HKD 60k per month
...eing up-to-date, having the sensitivity and awareness of the Financial Crime Compliance (FCC) and risk landscape of the banking and financial services industry.
Be the go-to expert in AML, KYC, CDD, TM, Sanctions, Fraud, and other financial crime compliance domain...