Search Results: 436 vacancies
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...
The successful candidate will assume overall responsibility for the day-to-day management of a Residential Buildings. Duties include liaising with tenants in all matters related to property management and supervising estate management teams to provide a full range of se...
...ank, Crypto Asset Service Provider, or Fintech
~ Pleasant and good analytic thinking
~ Ability to act independently in analyzing AML/CFT risk and effectively research compliance regulations
~ Good communication and interpersonal skills
~ Good command of English...
...and in both spoken and written English and Mandarin
~Proficient users in Excel, Words, Access & PowerPoint
~ Frequent travel to China is required
We offer attractive remuneration package to the right candidate. Interested parties please apply with a detailed re...
The successful candidate will enforce Deed of Mutual Co venant or Tenancy Agreement terms, handle requests and complaints from tenants and owners, perform day-to-day building management and inspection services, and oversee property maintenance, security and cleaning ser...
Responsibilities
Explore new business development opportunities for Europe & US automotive market
Key account management and increase market share with existing customers to achieve business target
Work closely with Project Manager and sales office to ensu...
China Life Insurance (Overseas) Company Limited (“China Life (Overseas)") with presence in Hong Kong, Macau, Singapore and Indonesia is a wholly-owned subsidiary of China Life Insurance (Group) Company, China’s largest financial insurance corporation.
岗位职责：
1·處理培...
Job Details
Our client is a leading producer and supplier of non-woven and knitted fusible interlinings in the USA, they are inviting a bright and energetic candidate for the following vacancy:
Sales Executive
RESPONSIBILITIES
~Provide product information, recomme...
Job description
Our client, a renowned Foreign Corporate Bank, they are looking for a China Corp SRM / Team Head.
Responsibilities
~Identify and capitalize on business opportunities while promoting cross-selling initiatives.
~Conduct thorough account plann...
Responsibilities
Working in Guangdong, Shunsw
Supervise QC team with 3-5 QC
Experience QC in cut & sewn, knit & woven
Familiar with Social Compliance and GMP
...p is dedicated to developing financial business in Hong Kong and China. Throughout the decade, we become a specialist in the trading of... ...ing customer services, operations.
~Responsible for conducting AML (Anti-Money Laundering) reviews on account- opening customers, v...
HKD 18k - HKD 20k per month
China Merchants Securities International Company Limited ("CMSI"), a wholly-owned subsidiary of China Merchants Securities Co., Ltd. (... ...er Due Diligence (CDD) review;
Perform Anti-Money-Laundering (AML) and PEP checking;
Perform account documentation checking for...
Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commerc... ... particular anti-fraud, anti-bribery, and anti-money laundering “AML”
~1 to 6 years of compliance experience in AML, anti-fraud or a...
HKD 20k - HKD 25k per month
...ates more than 45 offices across 13 markets including Australia, China, Hong Kong, India, Indonesia, South Korea, Malaysia, New Zealand... ... Mainly perform major checking Company Document including FATCA, AML, CRS, etc.
Enhance customer due diligence including assess th...
...all back activities.
Establish in-depth knowledge of the funds’ underlying documentation, investment rules, and regulations, KYC, AML, corporate secretary practices, IFRS and US GAAP.
Supervising and assisting in the preparation of, interim and annual financial s...
Standard Chartered Bank
Kowloon
4 days ago
...Participate in ad-hoc activities such as monitoring of SFC unlicensed entities, system enhancement testing etc.
Provide advice on AML matters when required and maintain sound working relationship with stakeholders and peers
Processes
Keep up to date of appr...
Standard Chartered Bank
Kowloon
2 days ago
...ent is expected;
# Experience in mobile application, i-banking, payment system, operational resilience, and Anti Money Laundering (AML), fraud risk etc.is an advantage;
# Proficiency in developing and using data analytics, CAATs and performing system, and project i...
...ith high quality, by partnering with the client-facing teams to ensure all client records are compliant with Anti- Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion. The KYC team works closely with Bankers/Banking Team, Line of ...
...(both Retails, Corporate customer and Card Customer), maintain and update customer information in various systems
#Responsible for AML name screening and CDD process for Customer onboarding
#Conduct periodic account review and follow up actions on exceptional cases...
...personalized services to its clients and promoting a harmonious relationship among its staff members.
Responsibilities:
~Review AML procedures to comply with the up-to-dated regulatory requirements
~Review Frontline Operation Procedures to improve the operationa...
