Search Results: 1,633 职位空缺
...le, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, ac... ...bject matter expert of sanctions, and managing sanctions and screening related proje... ...and remittance transaction
~Provide advisory service on sanctions related matters ...
...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...
...selected CDD review, checking, acting as AML/CFT advisor for marketing staff and prov... ...;
~Be able to align with other banking compliance team’s staff within the division if ther... ... monthly compliance meetings with senior management in the division;
~Organize and lead th...
...ks and they are now business compliance team Onboarding team to hand... ...hey offer services in wealth management, asset management and asset ... ... including discretionary and advisory investment solutions and fam... ...als obtained, including PEP, AML, reputational risks etc.
~S...
...ading bank in Hong Kong and they are looking for Assistant Manager/Manager (AML/KYC) to join their winning team.
Responsibilities
... ...on required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
C...
HKD 55k - HKD 65k /月
... assessments on KYC files to ensure accuracy, completeness, and compliance.
Review customer data, identification documents, risk assess... ...erence to regulatory guidelines, such as Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations.
Colla...
Mazars is an international audit, tax and advisory firm committed to helping our clients confidently build and grow their busin... ...ervices, including internal control review, enterprise risk management, compliance review, IT Audit and ESG reporting etc. Join Mazars’ Risk A...
...the Asia Pacific Global Financial Crime Compliance (APAC GFCC) – Corporate and Investment B... ...y-to-day functions in terms of providing AML compliance advice to CIB and CB business... ...of experience in compliance, legal, risk management or related control function. Hands-on AM...
HKD 25k - HKD 35k /月
...
The Role
Job Duties:
Assist the Manager to review and investigate suspicious act... ..., prepare and present reports related to AML risk assessments, and monitor AML relate... ...firm, its clients and assets, by driving compliance with applicable laws, rules and regulati...
...saction Services and other support functions.
What does the Compliance Team do in ING?
We cover the regulatory framework to provide ... ...g the regulations and ING policies. We support the business to manage compliance risks such as regulations and money laundering.
...
My Company
My client is a reputable asset management that has global presence. They are known for their strong private equity business.
The Role
Support the collection of information and data from portfolio companies, summarize financial data and operationa...
China Resources Ng Fung Limited ("CR Ng Fung”) is the leading food enterprise under China Resources Limited which is, with public ownership, an enterprise group and also one of the Top 500 global corporations, and an integrated food group containing food research and d...
... to ethical practices, it recognizes the importance of social compliance in our supply chain to ensure the well-being of workers and p... ...timely and effective implementation.
Supplier relationship management: Establish and maintain strong relationships with suppliers, ...
HKD 30k - HKD 38k /月
The Company Our client is a sizable MNC company and is urgently looking for AML Consultant to join the company. This is a 1-year contract position. The ideal candidate will start immediately.
The Role
Analyze customer profiles and transactions to identify po...
~US Headquartered
~Central Compliance Function
About Our Client
Our client is a US headquartered, boutique investment bank with a growing office in Hong Kong.
Job Description
This role will report to the Head of the team and be responsible for the following d...
...ionship among its staff members.
Responsibilities:
~Review AML procedures to comply with the up-to-dated regulatory requiremen... ...ovided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may...
...esponsibilities:
~Handle tax consulting and tax compliance projects
~Review various types of tax return
... ...in preparing tax proposals to the clients for tax advisory and compliance work
~Support seniors and managers in tax advisory projects
~Assist in ad hoc assi...
HKD 45k - HKD 70k /月
...-end client onboarding process, ensuring compliance with regulatory requirements and interna... ...nd regulatory standards.
Relationship Management Collaboration: Collaborate closely with ... ...atory changes, and ensuring adherence to AML (Anti-Money Laundering) and CFT (Counter...
...tion and financial assets.
As a Wealth Management - KYC Vice President, you will be managi... ...rmance and quality, whilst assuring that AML and KYC policies are adhered to. As a su... ...ankers/Banking Team, LOB Operations, and Compliance; managing these relationships to drive t...
...aking of property development, sales and marketing, and asset management functions of certain Wheelock and Wharf Group properties.
... ...operty development companies, ensuring adherence to statutory compliance requirements from all perspectives.
Prepare and review mon...
