(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
2 days ago
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
1 day ago
~Well rounded AML role !
~international platform !
About Our Client
My client is a global corporate investment bank with offices worldwide. They have about 300 staff in Hong Kong and are continuously expanding their footprint in Asia.
Job Description
~This r...
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 an...
AML Manager / Assistant AML Manager - Transaction Investigation
Apply Now Job No.: 492283
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal
Responsibilities:
Conduct investigation on suspicio...
Bank of China
Hong Kong Island
1 day ago
Our client is a leading Saas startup in the messaging space, offering a solution that integrates with various messaging platforms enabling clients to have service their customers effeciently with better responses, automation and work flow.
They are seeking a CTO who...
NAHC Limited
Hong Kong Island
4 days ago
About Our Client
Our client is a leading electronic manufacturer with business across Asia, Europe and North America. Their key clients range from automotive, electronic appliances, equipments, to consumer durables. The objective of this role is to enhance operation...
Page Executive
Hong Kong Island
4 days ago
AML Manager (Policy & Due Diligence)
Apply Now Job No.: 499178
Employment Type: Full time
Departments: Financial Crime ... ...Chinese. Proficient in Mandarin is preferred
Good at using MS Office including MS Word, and Excel
Able to meet tight deadlines and...
Bank of China
Hong Kong Island
4 days ago
Our client is a renowned Hong Kong family office, focused on alternative investments in Asia. They're looking for a Chief Operating Officer to join as part of the Management team directly reporting to CEO. This position will be responsible for daily management and stra...
KOS International
Hong Kong Island
1 day ago
...reliability of app development.
• Potential for career progression to co-founder status.
• The company is planning to set up an office in Kuala Lumpur, Malaysia.
• A capital raise of US$3-5 million is targeted for the pre-seed stage.
Job Description
• Develop...
Classy Wheeler Limited
Hong Kong Island
3 days ago
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Apply Now Job No.: 499150
Employment Type: Full time
Departments: Private Banking
Jo...
Bank of China
Hong Kong Island
3 days ago
IRB Rating System Implementation, AVP / Senior Officer
Responsibilities
Communicate with respectivefrontline departments under Corporate Portfolio to convey the concept of IRB use ofrating, including IRB RAROC and closely monitor their current practice
Partic...
CMB Wing Lung Bank Ltd.
Hong Kong Island
3 days ago
Assistant /Deputy Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Assistant /Deputy Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Apply Now Job No.: 499192
Employment Type: Full time
Departments: BOC...
Bank of China
Hong Kong Island
2 days ago
AML Compliance Manager (Private Banking) (HK$40K - $60K) (Ref. No.: 26793)
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
Job Duties
Monitor and review current policies, procedures & practice to ensure compliance with all ...
Global Executive Consultants Ltd.
Hong Kong Island
4 days ago
... futures division they are now urgently looking for a Compliance Officer / Senior Officer to join the team in Hong Kong
Job Descriptio... ... team relating to compliance issues, including due diligence and AML / PDD / KYC suitability policy
Keep abreast of new regulatory...
Classy Wheeler Limited
Hong Kong Island
3 days ago
Support the manager with various new or on-going cash management enhancement projects for driving improvement in efficiency and productivity.
To gather data for general reporting or for various analysis to support management in making decisions.
Support daily tre...
Orient Overseas Container Line Limited
Hong Kong Island
1 day ago
...d related statutory requirements
Hardworking, proactive, detail-minded with good interpersonal skills
Proficient in Microsoft Office with intermediate Excel skills
Good command of written and spoken English
Candidates with less experience may be considered f...
Hong Kong Interbank Clearing Limited
Hong Kong Island
3 days ago
...s, and regulatory requirements, including anti-money laundering (AML) and counter-terrorism (CT) compliance.
Requirements:
~3 ... ... areas.
~Less experienced candidates will be considered for the Officer role.
~Strong interpersonal skills with a customer-focused and ...
...ablished group within commercial sector, they are seeking a dedicated and detail-oriented Learning and Development Administrator / Officer to join the team.
About The Role:
Assist the L&D team to plan, organize, and coordinate training programs, workshops, and ot...
KOS International
Hong Kong Island
3 days ago
...y control best practices.
• Develop an understanding of the industry, business, and products of the principal.
• Proficiency in office productivity tools such as Excel, Word, and PowerPoint.
• Solid experience with ERP systems (such as SAP) is highly desirable.
...
Classy Wheeler Limited
Hong Kong Island
1 day ago
SW9406 |01 Nov 2017 IT Specialist (Office 365)
Provides subject matter expertise as input into the service continuity and disaster recovery solutions development, implementation and testing for the Office 365 Support.
Provides an Office 365 Support architectural...
Swing Consulting Ltd.
Hong Kong Island
4 days ago
...much information as possible and a consultant will be in touch shortly.
A Hong Kong Renowned Developer is looking for a Leasing Officer to manage their portfolio
About the Role
Develop and implement leasing strategies for the company's portfolio of properties ...
KOS International
Hong Kong Island
4 days ago
...ment;
Fluent in both written and spoken English, Chinese and Putonghua;
Candidate with less experience will be considered as Officer, Corporate Management.
Hong Kong Airlines is an Equal Opportunities Employer. Personal data provided by job applicants will be ...
Hong Kong Airlines Ltd
Hong Kong Island
4 days ago
Compliance Officer (Securities Brokerage)-EW
Client Description
Our client is a renowned listed securities brokerage company. To c... ... team relating to compliance issues, including due diligence and AML / PDD / KYC suitability policy
Keep abreast of new regulatory...
Classy Wheeler Limited
Hong Kong Island
3 days ago
HUMAN RESOURCES & ADMINISTRATION OFFICER
Our client, an integrated communications agency, is looking for a Human Resources & Administration Officer to join their growing team in Hong Kong.
Responsibilities:
* Responsible for HR functions including but not limi...
Asia Media Search
Hong Kong Island
2 days ago
Facilities Officer, Luxury Retail (Ref. No.: 26834)
Our client, a Luxury Brand, is looking for high-caliber person to fill the position.
Job Duties
Conduct regular inspections of retail store facilities to identify any issues or areas requiring maintenance or ...
Global Executive Consultants Ltd.
Hong Kong Island
3 days ago
Perform financial and operational audits for business operations of China and Group Headquarter in Hong Kong
Review the control efficiency and effectiveness of the Group’s departments
Prepare clear and concise audit documentation, including drafting audit finding...
JC Executive Search
Hong Kong Island
1 day ago
...f written and spoken English and Chinese, and Mandarin is a plus
Fresh graduate will be considered at Assistant Human Resources Officer level
Interested parties please send CV in WORD format with current & expected salary and notice period to ****@*****.*** . A...
JC Executive Search
Hong Kong Island
1 day ago
Associate Director, Distribution Strategy Office page is loaded Associate Director, Distribution Strategy Office
Apply locations Hong Kong time type Full time posted on Posted 8 Days Ago job requisition id JR24040939 We are a leading financial services provider co...
Manulife Insurance Malaysia
Hong Kong Island
3 days ago
Senior Property Officer (Developer, Portfolio)
Job Title: Senior Property Officer (Developer, Portfolio)
About our Client
We are seeking a highly experienced and skilled Senior Property Officer to join our team. The Senior Property Officer will be responsible ...
KOS International
Hong Kong Island
4 days ago