Search Results: 3,454 vacancies
...nizations and Mainland work experience is essential.
Experience in big four CPA firms is preferred
Good knowledge of mainland China operations, GAAPs, tax and relevant statutory rules and regulations
Good command of spoken and written English and Chinese. Prof...
JC Executive Search
Hong Kong Island
4 days ago
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;
Main...
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...
...contracting services since 1999. With coverage across Hong Kong, China and Singapore, we seek to ensure our clients achieve better orga... ...t compliance and regulatory requirements
Deliver high quality AML/KYC services and support to Front Office and clients
Checking...
Vice President, Private Banking, China Clients (HK$55K - $70K) (Ref. No.: 26726)
Our Client is a Leading Bank, they are looking for high-caliber persons to fill the position.
Job Duties
Develop wealth management business and provide financial solution to Priva...
Global Executive Consultants Ltd.
Hong Kong Island
5 days ago
Responsibilities:
Assist in updating AML related policies and procedures in accordance with regulatory requirements
Support on sanction screening and transaction monitoring systems
Work closely with frontline and other department staff to perform the pre-tra...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
We offer challenging and rewarding careers that will further your personal development.
For other vacancies, please visit our website ...
...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...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
... ...ious transaction reports to the authorities concerned
~Perform AML risk review / assessments
~Establish and review the Bank's AML...
...internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
Appropriately assess risk when business decisions are made, dem...
...ing
Management position
Yes
Job summary
Managing the China team of MNC bankers
Covering certain key MNC clients in Chi... ....
. Observe security rules released for Coverage.
. Ensure AML and KYC procedures are strictly followed.
. Co-operate in the...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
... ...ibilities:
~Perform qualitative and quantitative validation on AML models, including machine learning models
~Assess model logic,...
...our business, and contribute to our success, 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 t...
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...
Join Bank of China (Hong Kong)
Be a dynamic member of our team
We commit to excellence and professionalism
We value people
We... ...
Responsibilities:
~Act as first line of defense to conduct AML and investment/banking related transaction monitoring and busine...
Responsibilities:
Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
Provide advice to frontline and other relevant units on AML related matters
Perform institutional ML/TF risk asse...
This role will report directly to the team head whilst working alongside several AML colleagues. This role will cover everything within AML advisory and transaction monitoring.
Client Details
My client is a global corporate investment bank with offices worldwide...
...to join us as one of our pre-opening team members.
Responsibilities:
Support and assist Director of Sales to formulate annual China business plan
Work closely with other departments and ensure effective communication and teamwork
Achieve the hotel RevPAR, a...
...ents.
Liaise and collaborate closely with stakeholders for implementation of compliance related projects
Fully conversant with AML/KYC rules and regulations to ensure business comply with regulatory requirements with due diligence checks duly performed
Design,...
...roven track record
~ Solid experience in supply chain of apparel retail or other retail industries with RFID and IoT knowledge in China and global market is advantageous
~ Proficient in assessing customer needs.
~ Excellent client engagement, communication, and p...
