Search Results: 7,057 vacancies
...cializing in wealth management.
Manage and review Anti Money Laundering (AML) system to ensure that the Bank’s operation is in compliance with statutory, regulatory and internal requirements
Participate in system implementation and analyse business requirements on...
...ers with us.
Responsibilities:
Conduct risk-based and effective assurance to ensure the Bank's KYC/CDD implementation, anti-financial crime measures and control comply to the Bank and regulatory requirements by conducting on-site/off-site review, and provide reco...
HKD 70k - HKD 80k per month
The Company A well established Chinese bank is looking for a Senior Financial Crime Compliance Manager to join their team.
The Role
Develop and maintain a robust financial crime compliance framework in accordance with local and international regulations, indu...
...support on transaction monitoring and report preparation
Assist to conduct AML Compliance review/ testing
Assist to implement the AML policies and procedures to manage the financial crime risks
Degree holder or above in Law, Accounting or Business Administrati...
Business Function
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding ... ... legal or audit department of a bank or authorized / licensed financial institution; or 2) a local or overseas banking or relevant fi...
Responsible:
Provide AML advisory to business
Establishing AML policies, framework and procedures ensuring the company is align with the global and regional regulatory requirements
Assisting with AML related risk assessments, regulatory reporting and ...
... by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the... ...g Kong and overseas subsidiaries
~Ensure tracking of annual compliance plan (AML/CFT related), to make sure action items are on trac...
... in 1912. It is one of the world’s most highly-rated banks, with Aa1 by Moody’s and AA- by both Fitch and S&P. Recognised for its financial strength and stability, OCBC is consistently ranked among the World’s Top 50 Safest Banks by Global Finance and has been named Be...
...ons related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements
Inves... ...usiness stakeholders from time to time
Implement effective Financial Crime Prevention policies and procedures to manage the financ...
...nguage processing (NLP) and big data technologies
Job Description
• Define AI solution(s) required to address Compliance requirements in the Financial Services Industry (FSI)’
• Perform technical presentations for clients, partners, and prospects and differentiate...
Classy Wheeler Limited
Hong Kong Island
2 days ago
Responsibilities:
Responsible for Hong Kong Regulatory Compliance matters
Act as regulatory advisor to securities, wealth management and asset management business and control function
Monitor relevant regulatory changes and development
Implement ...
Responsibilities
Financial accounting and reporting
Oversee the daily operations of finance department, and ensure compliance with internal accounting policies and control procedures
Oversee the month-end and year-end closing processes
Develop and maintain...
Compliance Manager
Responsibilities:
Act as the MIC, MLRO and complaints officer of the Company for the RA1, 2, 4, 5
Id... ...mum 5 year’s related experience in securities firm or sizable financial institution
Proven knowledge in Compliances Ordinance, SFC...
...499187
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: ... ...' experience in regulatory compliance, preferably in banking, financial sectors or regulatory bodies
~Sound knowledge in banking op...
...492271
Employment Type: Full time
Departments: Legal & Compliance and Operational Risk Management Department
Job Functions: ... ...ce in legal and regulatory compliance, preferably in banking, financial sectors or regulatory bodies
~Sound knowledge in banking pr...
...nt.
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Senior Audit Manager / Audit Manager / Assistant Audit Manager (Financial Crime Compliance / Anti-Money Laundering)
Job No.: 495380
Employment Type: Full time
Departments: Group Audit
Job Functions: ...
...blic Finance Limited (“Public Finance") is one of the largest financial institutions in Hong Kong which is a deposit-taking company u... ...mmendations to comply with regulatory requirements
~Prepare compliance reports for management review
Requirements:
~Degree ho...
We seek a highly motivated Compliance Officer to assist us in a dynamic financial markets environment ( Based in London, we are a global, mid-size inter-dealer broker and advisors in corporate finance and capital markets. In broking, we specialize in financial derivati...
WING FUNG FINANCIAL GROUP LIMITED
() is one of the well-established financial institutions in Hong Kong. Our financial services i... ...Responsibilities :
~Monitor trading activities and conduct compliance monitoring reviews;
~Keep informing the up-to-date regulato...
Dah Sing Financial Group – Your Employer of Choice
People are important stakeholders in our business. We believe in treating our e... ...ob Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a su...
