Search Results: 13,367 vacancies
Main Responsibilities:
Formulate AML policies and procedures and to make recommendations to business units and management team in Hong Kong and Head office;
Provide AML/CFT advisory supports to resolve KYC/CDD and on-going monitoring matters and issues;
Maint...
(Senior) AML Manager - Regional AML & SEA Management
(Senior) AML Manager - Regional AML & SEA Management
Apply Now Job No.: 499080
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance
Respon...
Bank of China
Hong Kong Island
3 days ago
...ties
Perform client onboarding process in accordance with relevant compliance and regulatory requirements
Deliver high quality AML/KYC services and support to Front Office and clients
Checking client onboarding and maintaining documents including AML/PEP
Pr...
... Functions: Legal
Responsibilities:
~Formulate and update AML/CTF policies and procedures in light of the latest regulatory r... ...nting enhancement and rectification measures, and report to the management in a timely manner
~Coordinate and manage assigned AML/CTF pr...
Responsibilities:
To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of suspicious transactions and coordinationwith internal departments on compliance related issues
Toparticipate in the review of complianc...
BRS Limited
Hong Kong Island
2 days ago
...s and regulation of the SFC and HKEx
Handle inquiries from regulators, e.g. the SFC and HKEx, and listing companies
Conducting AML/KYC checking and other necessary investigations
Formulate, review and update policies and procedures
Preparing compliance trai...
...ious transaction reports to the authorities concerned
~Perform AML risk review / assessments
~Establish and review the Bank's AML... ...etc.
~Candidate with more experience will be considered as AML Manager
We offer competitive remuneration package and comprehensive ...
Job description
Our client, a leading banking group, is looking for a Manager, FCC Regtech/AML Analytics as a new headcount in 2024.
Responsibilities:
Assist the Head of AML to develop and enhance AML systems for regulatory and AML compliance
Maintain and...
...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...
...ibilities:
~Perform qualitative and quantitative validation on AML models, including machine learning models
~Assess model logic,... ...ge data sets through the use and/or development of algorithms
~Manage validation process including planning, executing project activit...
...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...
Job Responsibilities:
Provide compliance advice and review AML/CTF issues
Coordinate and liaise with relevant departments to resolve day-to-day compliance issues in relation to AML/CTF
Coordinate and liaise with relevant departments on the sanctions ...
...nual plans, operating or working procedures / manuals
Perform data analysis and prepare intelligence reports / circulars for management's review
Prepare anti-fraud training materials and participate in the delivery of training
Respond to inquiries of busi...
We are looking for an experienced and knowledgeable AML Manager (Governance and Assurance) to join our growing compliance team. The ideal candidate should have a strong background in AML/CFT regulations and will be responsible for supporting the AML governance and ass...
Financial Crime Compliance Section consists of the AML & Sanction Advisory Team and KYC Support Team. To prepare and review AML/CFT MIS reports, provide advisory and training to colleagues.
Responsibilities:
~Investigate and analyse suspicious transactions, cust...
...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...
...s, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, ... ...seeking a future team member in the role of Managing Director, AML/Prevention/KYC to join our Client Onboarding ENT Platform. Thi...
Responsibilities:
Assist in updating AML related policies and procedures in accordance with regulatory requirements
Support... ...)
Gather relevant information and prepare regular reports for management review and for regulatory reporting
Perform ad hoc tasks as ...
...am. If you are looking for a career, not just a job, here is a good opportunity for you.
Assist in formulating and maintaining AML policies and procedures
Perform AML investigation, checking, monitoring and review
Ensure that the Bank’s operations meet with...
Responsibilities:
Develop, implement, and maintain the AML compliance program, policies, and procedures in accordance with... ...sory support and guidance to the organization, including senior management, business units, and other stakeholders.
Conduct risk asse...
