Search Results: 87 职位空缺
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
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering)
Deputy Audit Manager / Assistant Audit Manager (Compliance / Anti-Money Laundering)
Apply Now Job No.: 498602
Employment Type: Full time
Departments: Group Audit
Job ...
Bank of China
香港島
2 天前
...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
... KYC for high profile client onboarding and renewals
~Solid knowledge and verification methods of Customer Due Diligence, Anti-Money Laundering Sanctions screening, and beneficial ownership identification and verification
~Possesses strong time management, organiza...
HKD 55k - HKD 65k /月
...rnal policies related to KYC processes.
Conduct audits and reviews to ensure adherence to regulatory guidelines, such as Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
Collaborate with compliance officers to address any complian...
HKD 45k - HKD 70k /月
...ting and updating compliance procedures, staying informed about relevant regulatory changes, and ensuring adherence to AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) guidelines.
Risk Assessment: Analyze client profiles and associated risks, ide...
...Degree or above in Business Administration, Finance, Economics or relevant disciplines
1-2 years' experience or above in anti-money laundering, compliance monitoring or screening is preferable
Sound knowledge in AML regulatory requirements
Strong analytical, i...
Bank of China
香港島
4 天前
...improvement of the process involving CDD and TM;
~Provide briefing for the division’s senior management for the quarterly anti-money laundering committee on the meeting pack;
~To build or review the related policies and procedures, guidelines, and workflow for the ...
...d growth.
What you'll do:
⭐ Take all reasonable measures to mitigate the risk of money laundering and/or terrorist financing (ML/TF)
⭐ Ensure that the anti-money laundering and counter-terrorist financing (AML/CTF) requirements under the AMLO are compl...
...equirements and Company Compliance Policies and recommends enhancements/corrective actions
Monitor the implementation of anti-money laundering guidelines and other compliance policies and procedures, identifies gaps and recommends corrective actions
Assess compli...
Projob21.com Ltd.
香港島
4 天前
HKD 30k - HKD 45k /月
...aining on KYC policies and procedures.
Stay updated on regulatory changes and industry best practices related to KYC and anti-money laundering (AML) requirements.
Qualifications:
Cantonese required
Bachelor's degree in Finance, Business Administration, or a...
...uccess, capitalize on this career opportunity.
Responsibilities:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laundering to develop and enhance the Bank’s AML/Anti-Fraud Systems and other RegTech solutions to ensure that the Bank is in Complian...
... processing. Observe the rules and regulations in relation to money laundering, maintain a level of awareness and vigilance on suspected tra... ...yment transaction related compliance checking against AML and anti-terrorism
~ Good PC skills in MS Office
~ Good comman...
... Asset Management
Responsibilities:
Assisting the team to prepare/review the company's risk management policies, anti-money laundering policies, compliance policies, procedures and work guidelines, and prepare staff training materials
Assisting the team t...
Bank of China
香港島
9 個小時新
...ministration, Finance, Economics, Public Affairs or relevant disciplines
At least 4-8 years' experience in Sanctions and Anti Money Laundering in Banks or financial institutions
Sound knowledge of banking operations, trade finance, remittance and AML regulatory r...
Bank of China
香港島
22 個小時
...ure the Bank’s operations are in compliance with the legal and regulatory requirements.
Provide advice and assistance to Anti-Money Laundering Team to ensure compliance with AML requirements.
Requirements:
University graduate with major in Law or relevant disc...
Industrial and Commercial Bank of China ( Asia ) Limited
香港島
4 天前
... processing. Observe the rules and regulations in relation to money laundering, maintain a level of awareness and vigilance on suspected tra... ...yment transaction related compliance checking against AML and anti-terrorism
Good PC skills in MS Office
Good command ...
HKD 30k - HKD 80k /月
Cover HK and China Treasury market, particularly money market
Comply with HKMA and BNS regulations and best practices, including money laundering and KYC policies as advised by compliance, KYC, AML teams
Provide funding for 2 currencies (HKD and CNY) to business...
...siness, and contribute to our success, capitalize on this career opportunity.
Responsibilities:
To assist the Head of Anti-Money Laundering to develop and enhance the Bank’s Anti-Money Laundering Systems and implementation of RegTech solutions to ensure that the ...
...s Administration, Finance, Economics or relevant disciplines
~3 years' experience or above in compliance risk management, anti-money laundering, transaction monitoring or screening
~ Strong analytical skills and ability of independent assessment.
~ Good communica...
Bank of China
香港島
2 天前
