Search Results: 388 职位空缺
...Risk Management, Compliance, FinTech
Responsibilities:
~Conduct internal audit engagements in relation to Compliance / Anti-Money Laundering (AML) in BOCHK Group and Southeast Asian subsidiaries/branches from planning, risk assessment, fieldwork to reporting
~As...
Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Apply Now Job No.: 493997
Employment Type: Full time
Departments: Group Audit
Job Functions: Audit, Legal, Project ...
Bank of China
香港島
2 天前
...dit, Legal, Risk Management, Compliance
Responsibilities:
~Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operational Risk Management, etc. in BOCHK Group from planning, r...
...This role is located in Wrocaw, Poland, in Hybrid Model (3 days in the office per week)
Job title in contract: Associate, Anti Money Laundering/Prevention/Know Your Client II
In this role, you'll make an impact in the following ways:
Assist with the research an...
...cus, 40 Bonham Strand, Sheung Wan, Hong Kong
Tel: 2111 3316
Fax: 3007 1947
Deputy CS Manager - Corporate (Compliance / Anti-Money Laundering) - HK$28-30k
JD:
Assist Line Manager / Partners to prepare AML CDD cases
Completing the CDD data entry and hand...
...please visit our website at
Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Job No.: 495380
Employment Type: Full time
Departments: Group Audit
Job Functions: Audit, Legal, Project Mana...
My client is a well-established Chinese bank they are seeking for a Money Market Trader to join their Treasury & Financial Institutions Department.
Job Duty :
~Manage the interest rate risk, liquidity risk and currency mismatch in the banking book.
~Execute inte...
Responsibilities:
Responsible for the daily trading and operation management of the public money market fund;
Set up the counterparty relationship with local and international banks for the fund;
Set up proper tools to facilitate the daily management of subs...
...Proficient in trading systems and computer software such as Summit, Bloomberg, Reuters, Excel and VBA
Minimum 1 year’s working experience in Money Market and Foreign Exchange trading
Candidates with more experience will be considered as Dealer, Money Market
...ent in trading systems and computer software such as Summit, Bloomberg, Reuters, Excel and VBA
Minimum 2 year’s working experience in Money Market and Foreign Exchange trading
Candidates with more experience will be considered as Senior Dealer, Money Market
...and regions.
For more information, please visit to learn more about OCBC Hong Kong.
Responsibilities:
~Station/ co-locate at Anti-Deception Coordination Centre (ADCC) in the Police Headquarters to facilitate direct and instant communication between ADCC and the ...
...r following – Daily repayment operation routine and OCA report updating
Requirements:
-Diploma
-6 years in loan operation in Money lending
-Good command of both written & spoken English, Cantonese, and Mandarin
We are welcome applicants resend resumes to us...
Eternity Consultants (HK) Limited
香港島
1 天前
招聘人數 : 14 僱用期 : 12 個月
工作地區： 新界屯門 38 區龍門路 133 號環保園 P1,P5,P6&P7
工作時間：
~08:00 – 12 :00 及 13:30 – 17:30
~ 每天工作 8 小時
~ 每週工作 6 天
~ 不需輪班工作
職務範圍：
申請職位需要將漿板機設備中的金屬管道進行連接工作，包括厭氧塔塔體與其附屬設備、沼氣輸送管道連接、燃燒廢氣排氣管道等，當中包括以下職務：
~ 識別製漿板機系統中的易腐蝕工段，即污水工段
~ 選取耐腐蝕材料如 304...
招聘人數 : 6 僱用期 : 12 個月
工作地區： 新界屯門 38 區龍門路 133 號環保園 P1,P5,P6&P7
工作時間：
~08:00 – 12 :00 及 13:30 – 17:30
~ 每天工作 8 小時
~ 每週工作 6 天
~ 不需輪班工作
職務範圍：
申請職位需對漿紙設備及其附件進行表面氧隔絕防腐作業，包括但不限於厭氧污泥罐、厭氧反應器的表面氧隔絕防腐作業、白水塔、漿塔及調節酸化池的防腐作業，當中包括以下職務：
~ 對易腐蝕工段，包括製漿工段、漿板機工段及污水處理工...
... better, we'd love to hear from you.
About the Role
• To directly manage or assist Head of Fixed Income on AIMHK Money Market fund by involving in fund set-up, forming and recommending investment strategies, managing fund performance, credit quality ...
...ance, regulatory, legal, monitoring and surveillance related matters;
Assist and support the Compliance team in handling Anti-Money Laundering and Counter Financing of Terrorism (AML) tasks such as name screening, customer due diligence (KYC) and transaction monitor...
...ers.
Responsibilities:
~Perform the daily import and export trade processing of the Bills Processing Centre
~Conduct Anti-money laundering procedures according to the Bank’s standards, procedures and guidelines
~Handle enquiries from customer and internal staf...
...tion
Check and detach the receipts to agency
Handle replaced bank account number
Screening of premium payments for Anti-money Laundering and perform PEP checking
Perform monthly sample checking and assist the Supervisor to prepare compliance report for Mana...
...the banking and insurance industries with focus in Fraud, Compliance and Risk solutions including Application/online fraud, Anti-money Laundering (AML), IFRS17, and IFRS9 risk compliance.
Title: SAS Consultant / Senior Consultant
Your Role:
Gathers and ...
...ience on compliance and audit function;
~ Knowledge with HK legal and regulatory requirements on securities brokerage and anti-money laundering is preferred;
~ Knowledge in SFC / HKEx rules and regulations and their compliance / practice;
~ Mature, self-motivated...
