Fcc jobs

85 vacancies

Search Results:

Analyst, FCC Investigations

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody our valued beha...

Standard Chartered Bank

Hong Kong
12 days ago

Associate, FCC Investigations

 ...r broad client base. The Role Responsibilities Strategy ~Input to Country/Client Business operating model design of relevant FCC and business processes. ~Ensure that there is adequate support (people, processes, tools, frameworks, systems) in the Country/Depa... 

Standard Chartered Bank

Hong Kong
24 days ago

Manager, FCC Surveillance & Monitoring

 ...t of FCSO in the Region / covered Countries. ~Prepare and cascade lessons learned from audit findings, Financial Crime Compliance (FCC) Assurance activities and specific investigations. ~Propose control improvements, enhancements and simplifications where appropria... 

Standard Chartered Bank

Hong Kong
12 days ago

Specialist, FCC Investigations

 ...relevant stakeholders on the interpretation and application of regulatory expectations, laws, best practices and policies related to FCC. Processes Develop, keep up to date and recommend for approval by the relevant Risk Committee, appropriate policies/process... 

Standard Chartered

China
1 a month ago

AM to Manager (Compliance Review), Governance and Review (FCC)

 ...rs/ Internal Audit/ Head Office for AML examinations, investigations, audits and reviews and handling enquiries. ~Carry out ad hoc FCC related projects as assigned. Qualifications: Minimum of 3 years of professional working experience in financial services wi... 

ICBC International Holdings Limited

Hong Kong
23 days ago

Manager to Senior Manager, AML Investigations (FCC), Internal Control and Compliance

Industrial and Commercial Bank of China (Asia) Limited (“ICBC (Asia)”) is the flagship of overseas business of Industrial and Commercial Bank of China Limited (“ICBC”) – currently the largest commercial bank in China, and it is one of the domestic systemically importan...

ICBC International Holdings Limited

Hong Kong
1 a month ago

FCC Policies and Risk Assessments Head (Internal Control and Compliance Dept)

 ...in Renminbi services in mainland China and ICBC’s global asset management business respectively. Reporting to the Head of FCC, the role will be responsible for overseeing the policy setting and advisory in relation to AML/CFT and Sanctions to help ensure the... 

ICBC International Holdings Limited

Hong Kong
1 a month ago

Private Banking - AML Director

 ... Holder of Certified AML Professional (CAMLP) under the HKMA ECF on AML/CFT is preferred Minimum 10 to 15 years of relevant AML/ FCC experience, preferably in private banking Sound knowledge of banking laws, operations, products and services Excellent comma... 

Hamlyn Williams

Hong Kong
4 days ago

Head of FX & Deriratives Trading

 ...linesHolder of Certified AML Professional (CAMLP) under the HKMA ECF on AML/CFT is preferredAt least 10 to 18 years of relevant AML/ FCC or Compliance Advisory experienceStrong knowledge of banking laws, operations, products and servicesExcellent command of written and... 

Randstad Hong Kong Limited

Hong Kong
2 days ago

Compliance testing, AVP

 ...view program Conduct compliance reviews on compliance related topics, including IPO sponsorship review, regulatory compliance and FCC compliance Prepare compliance review reports to highlight exceptions and provide recommendations for ongoing improvement of the f... 

KOS INTERNATIONAL LIMITED

Hong Kong
11 days ago

Section Head, Financial Intelligence & Investigation

 ...ses Advise business stakeholders on AML related enquiries and investigations from regulators and industry associations Provide FCC related regulatory updates to management and business stakeholders from time to time Build up the effective channel between regul... 

Bank of Communications (Hong Kong) Limited

Hong Kong
8 days ago

Teller

 ...ply with all internal and external standards and policies in executions Adhere to laws and regulations, internal risk (including FCC risks as anti-money laundry, sanction, anti-bribery & corruption), compliance policies and the Group Code of Conduct well manage cli... 

Standard Chartered

China
4 days ago

Project Engineer

 ...s highly preferred. ~Strong in-depth knowledge in acoustic is required. ~Core competency in compliance is highly preferred (e.g. FCC, CE standard). ~Good knowledge in new product development, manufacturing operations, industrial practices, quality assurance, plas... 

Zeeva International Limited

Kowloon
4 days ago

Head of AML Advisory, Corporate Bank - VP / Director

 ... Holder of Certified AML Professional (CAMLP) under the HKMA ECF on AML/CFT is preferred At least 10 to 18 years of relevant AML/ FCC or Compliance Advisory experience Strong knowledge of banking laws, operations, products and services Excellent command of wri... 

Randstad Hong Kong Limited

Hong Kong
4 days ago

Manager

 ...e completion Liaison with Tech Support team for System related issues. Business Ensure effective links between RM teams/FCC/Internal Stakeholders Maintain CDD rejection rates within agreed threshold. Comply with Group Money Laundering Prevention Policy... 

Standard Chartered

China
18 days ago

Analyst, CDD

 ...o report and escalate any system issues and potential risk identified as part of daily BAU. Respond and clear queries from QAs / FCC on a timely manner. Keeping the team/self abreast of any updates on policy and procedures. People and Talent ~​​​​​​​ Le... 

Standard Chartered

China
12 days ago

Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

 ...ulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports Provide FCC related regulatory updates to management and business stakeholders from time to time Implement effective Financial Crime Preventi... 

Bank of Communications Co., Ltd. Hong Kong Branch

Hong Kong
8 days ago

Private Banking - AML Director

 ...~Holder of Certified AML Professional (CAMLP) under the HKMA ECF on AML/CFT is preferred ~Minimum 10 to 15 years of relevant AML/ FCC experience, preferably in private banking ~Sound knowledge of banking laws, operations, products and services ~Excellent command... 

HamlynWilliams

Hong Kong
23 days ago

Business Risk Manager

 ...ent of best practice awareness, including, where appropriate. ~Coordinate with key stakeholders including Group TB OR, Compliance, FCC, and Business centrally, regionally and in country to increase transparency and share key learnings and best practice. In particular... 

Standard Chartered Bank

Hong Kong
23 days ago