Search Results: 3,454 vacancies
...ilities:
Assist in the maintenance of AML systems, including transaction monitorin... ...es in AML systems
Prepare reports and management information in relation to system perfor... ... of experience in project management/AML compliance/information technology; experience in ba...
Responsibilities:
To assistin compliance monitoring and surveillance functions of the bank, includingdetection & reporting of susp... ...ompliance policies& procedures
To providebanking compliance advisory services to business units and coordinate withvarious stakehol...
BRS Limited
Hong Kong Island
18 hours ago
...nsibilities:
To assist the Head of AML/CFT RegTech and Head of Anti-Money Laund... ... solutions to ensure that the Bank is in Compliance with relevant regulatory requirements wi... ...ank (Hong Kong) Limited, Human Resources Management Group via email: [email redacted, apply ...
...n the implementing and regular review of AML/CFT policies and procedures
Assist in... ...ng and implementing an effective AML/CFT compliance frameworks across the bank
Promote co... ...
Degree or above preferably in Business Management or other related discipline
Minimum o...
...on.
Responsibilities
~Develop & implement an effective AML/CFT compliance frameworks across the Bank
~Promote continuous improvemen... ...cement of AML/CFT system
~Handle ad hoc tasks assigned by management as assigned
Requirements
~Bachelor degree or above i...
Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Business Compliance & Risk Control Manager (AMC-Compliance & AML related)
Apply Now Job No.: 494609
Employment Type: Contract, Full time
Departments: BOCHK Asset Management Ltd
...
Bank of China
Hong Kong Island
1 day ago
...:
~Assist in developing a risk-based compliance review program
~Conduct compliance rev... ...the Bank's operations
~Prepare regular management reports on compliance updates and issues... ...nctions
~Fair knowledge of compliance, AML and local regulations
~Basic understan...
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Manager/Assistant Manager, Business Compliance (AML / Compliance, Private Banking)
Apply Now Job No.: 499150
Employment Type: Full time
Departments: Private Banking
Jo...
Bank of China
Hong Kong Island
2 days ago
...d just a job, and an environment where you can be your true and authentic self, like at home.
Job Purpose:
To assist Group Compliance Division in discharging the duties of ensuring the Bank’s compliance with rules, regulations and guidelines issued by regulatory ...
Responsibilities:
~Perform AML/CFT risk review to identify suspected transactions and initiate follow up action to ensure the Ba... ...eview;
~Perform data analysis and provide timely and accurate management information as required;
~Provide professional advice on AML/...
...ibilities
●Developing and implementing compliance policies and procedures that ensure the ... ...latory requirements.
●Conducting KYC / AML risk assessments and developing strategi... ... to address them.
●Reporting to senior management and regulatory bodies on the organizatio...
Animoca Brands Limited
Hong Kong Island
18 hours ago
...es
~Professional qualification such as CPA, ACCA and CIA is preferable
~Minimum 5 years experience in Internal Audit and Risk Management
~Good command of both written and spoken English and Chinese
~Sound knowledge and experience in internal control system revie...
...n for a seasoned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperation, and empathy. Responsibilities include managing regulatory inquiries, supervising reporting, providing SFC licensing guid...
Rober Walters Hong Kong
Hong Kong Island
3 days ago
(Senior) AML Manager - Regional AML & SEA Management
(Senior) AML Manager - Regional AML & SEA Management
Apply Now Job No.: 49... ... Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance
Responsibilit...
Bank of China
Hong Kong Island
1 day ago
...ndarin
BAKER TILLY HONG KONG is looking for Manager – Information Technology, Risk Advisory who will work at one of our operating units, BT Cor... ...ancy services, e.g. risk advisory, internal control, compliance advisory, financial due diligence, IT system review,...
AML Compliance Manager (Private Banking) (HK$40K - $60K) (Ref. No.: 26793)
Our client, a Leading Bank, is looking for high-caliber person to fill the position.
Job Duties
Monitor and review current policies, procedures & practice to ensure compliance with all r...
Global Executive Consultants Ltd.
Hong Kong Island
3 days ago
Compliance, Management, Social Responsibility, Supplier Code of Conduct, Audit Tools, On-site Inspections
Our client is seeking a dedicated and experienced Compliance Manager to join their team in Hong Kong. This role offers the opportunity to make a significant imp...
Rober Walters Hong Kong
Hong Kong Island
3 days ago
HKD 45k - HKD 80k per month
A compliance/ account opening manager role has opened up in a Swiss Private Bank. This role will assist the ... ...families including discretionary and advisory investment solutions and family offi... ...t approvals obtained, including PEP, AML, reputational risks etc.
Support ...
...ems and implementation of RegTech solutions to ensure that the Bank is in compliance with the relevant regulatory requirements with optimal effectiveness and efficiency
Lead and manage the AML/CFT RegTech Team to:
Setting goals, provide guidance and fostering a c...
Responsibilities:
#Handle all assigned compliance works, including providing compliance advice, products and policies review, fund of... ...eting materials, etc.
#Implement the Chinese Walls policy to manage the conflict of interest between departments.
#Work closely ...
