Search Results: 646 vacancies
...r opportunity.
Responsibilities:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and en... ...ion DIRECTLY to Fubon Bank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply via Company website] wi...
...k
Provide supports in the implementing and regular review of AML/CFT policies and procedures
Assist in developing and impleme... ...igned
Requirements
Degree or above preferably in Business Management or other related discipline
Minimum of 3 years’ experience i...
...sition.
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous... ...nhancement of AML/CFT system
~Handle ad hoc tasks assigned by management as assigned
Requirements
~Bachelor degree or above in La...
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
Client Details
My client is a global corporate investment bank with offices worldwide...
HKD 25k - HKD 40k per month
...crime compliance framework is upheld:
Assisting with the necessary steps within the screening process;
Investigating potential AML related risks;
Reviewing AML alerts;
Assisting with providing advice to internal business units;
Keeping up-to-date with an...
... 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 collaborative and productive work environment.
Stayi...
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 30k - HKD 35k per month
... Our Bank client is now looking for experienced Branch Operation Manager to join their branch network.
Branch : Kowloon & HK Island
... ...nes
Ensure daily operation process are in compliance with CDD/AML policies
Handle complaints and maintain good relationship wit...
...that the anti-money laundering and counter-terrorist financing (AML/CTF) requirements under the AMLO are complied with
⭐ Act as t... ...d services
⭐ Provide support, training and guidance to senior management and staff related to AML/CTF and CDD
⭐ Onboarding new custom...
HKD 50k - HKD 100k per month
... matters.
Client Details
My client is a global investment management firm with offices in Singapore, Hong Kong, China, and Australia... ... an independent contributor position
the main duties include AML/KYC, regulatory compliance matters, MAS/CIMA regulatory require...
...’s Top 50 Safest Banks by Global Finance and has been named Best Managed Bank in Singapore by The Asian Banker.
OCBC is the second larg... ...g the end-to-end KYC process
• Conduct customer due diligence, AML assessment, FATCA and CRS in accordance with regulatory requirem...
...te certain processes and streamline the overall business flow.
Job Description:
This client is looking to onboard a project manager, who will be in charge of leading scrum meetings, removing blockages for the development team, and keep track of project timeline....
... in migrating
~Perform regular system administration, performance monitoring, tuning as well as related problem trouble-shooting. Manage support and ensure the stability of the production system
~Improve installation setup and operating procedures, and develop and m...
... cope with our rapid expansion, we are currently looking for high caliber and passionate individuals to join our growing team.
Management Trainee
The Programme:
Our MT program is designed to nurture competent and professional management people for the future dev...
Monthly salary up to HK$52,000 (depends on experience) plus quarterly incentive and year-end bonus!
We are hiring Relationship Managers for a global bank to support its business growth.
If you have front line working experience within banking or have previous good...
HKD 40k - HKD 80k per month
...closely with the High Net Worth Insurance team of the company
Manage the delivery of underwriting services in accordance with the Com... ...ess Detailed and clear understanding and ability to manage risk, AML, CDD, KYC and regulatory environment / changes in Hong Kong.
...
...s as well as the Group’s standard
Monitor the implementation of rectifications and enhancement measures related to credit risk management
Review gap analysis in relation to the latest regulatory requirements
Provide review and assessment in new product/ product...
...rs, as well as creative meeting and event spaces.
Responsibilities:
Develop, implement and maintain a comprehensive quality management system
Uphold the quality and service standard across the hotel per Forbes and Leading Quality Assurance (LQA) standards
Gu...
... any formal SLA, and proposing any adjustments where necessary.
To monitor service performance, and proactively formulating and managing service quality and recovery plans, involving other operational function points as appropriate.
To establish an effective worki...
HKD 50k - HKD 100k per month
...The Assistant Vice President will also perform self-assessment reviews, communicate trends and recommendations for improvement, and manage external quality and assessment reviews. They will collaborate with GIA team leads to enhance the department's audit, risk manageme...
