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- ...lopment, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML matters to all business and operation units Manage special assignments as needed...
- AML Compliance Manager / Assistant Manager Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist in developing and updating AML policy and procedures for the Branch; Provide AML advice to Management, business and oper...
- Manager/ Senior specialist, AML Operations (1st line Investigation) Responsibilities: Monitor financial transactions and customer activity to detect potential risk Analyze transaction data, customer profiles, and other relevant information to identify sus...
- ... such as JFIU, in a speedy and professional manner Provide advice to Business Units (BUs) on handling suspicious transactions and AML/CFT-related matters Review the AML related MIS reports from BUs to ensure the quality and effectiveness performed by BUs Provi...
- ...5;荔枝角 ⚖Total $22-28K + Year-end Bonus + monthly CASH allowance ⏳Transaction Monitoring ✔Investigate suspicious transaction via AML/CFT systems &##128270;AAMLP/ CAMS/ECF holder is a plus ✨歡迎DBS/ 東亞/ 恒生銀行等完約Candidates &##128161;其他位：Account Opening開戶等，歡迎查詢 &...
- ...(General Insurance, Life Insurance and Investment Linked Insurance), Investment and MPF Process business submissions and vetting, AML, and CDD Update clients' database, system and documents, responsible for client file maintenance and filing Communicate and co...
- ... regular data to the Client Onboarding Unit Manager as required. Skills, Knowledge and Expertise: ~2-5 years' experience in an AML or CDD focussed role within a professional services environment, with working knowledge of client take on processes as well as Anti ...
- ... staff adhere to the Insurance Ordinance, Anti-Money Laundering (AML), Data Privacy, and other relevant regulations. Maintain the ... ...ations. What we’re looking for: Holds a valid Responsible Officer license from the local regulatory authority Bachelor’s degree...
- ...uct client due diligence promptly, ensuring compliance with quality and detail standards as per Policy & Procedures, while analyzing AML risks from a technical perspective and identifying and escalating potential risks and operational issues as necessary. Provide ad...
- ...ck here to learn more about our Benefits ( , Culture ( & Career Development ( Responsibilities: Business Provide advisory on AML and Sanction matters when required and maintain sound working relationship with stakeholders and peers. Conduct thorough investig...
- ...rvices/Teller experience Strong communication skills and customer-oriented mindset Additional Back Office Roles Available: Account Opening Specialist AML Assistant Manager Telemarketing Specialist Marketing Promotions Specialist Product Pricing Spec...
- ... tools within POS. Participate in new product development and AML-related tasks, supporting relevant system enhancements. Maint... ...ith the ability to meet tight deadlines. ~ Excellent Microsoft Office skills (Excel, Word, PowerPoint, and Outlook). ~ Familiarity w...
- ... service level. ~Comply with relevant government regulations and the Bank's internal guidelines and policies. ~Assist to prepare AML/CFT related trainings. ~Implement and complete work/project assigned by managers. Requirements: ~Higher Diploma or above wi...
- ...dern, agile platform to scale rapidly across strategies and geographies. They are now looking for an energetic and highly organized Office Manager to be the operational heartbeat of the business. This is a unique opportunity to join a high-growth investment firm at a...
- Diploma holder or above in relevant discipline Registered Safety Officer from Labour Department with at least 4 years post-qualification experience Minimum 4 years’ experience in site safety administration, at least 1 year in building maintenance organization ...
- ...equirements: Bachelor degree in Environmental Science or related disciplines Fresh graduates are welcome Proficiency in MS Office and Chinese Word Processing Good command of spoken and written English and Chinese Good communication & interpersonal skill, ...
- ...onal and problem-solving skills. Good command of spoken and written English, Cantonese and Mandarin. Proficiency in Microsoft Office applications, English and Chinese Word Processing. Liaise and coordinate with external law firms. Immediate available is high...
- Position Overview Join our fast-growing team as a Procurement Specialist! In this pivotal role, you will oversee the acquisition of goods and services for our organization, ensuring that every purchase is cost-effective, timely, and meets our high-quality standards...
- ... a member of our team. Responsibilities • Monitoring the financial operation and taxation matters for China and Hong Kong offices • Coordinate with China accounting team and report to Hong Kong head offices • Handle full sets of books • Prepare monthly f...
- ...cations is advantageous; Strong verbal and written communication skills in both Chinese and English; Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint) and project management tools; Excellent communication and interpersonal skills, with the ability...
