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- ...mployees and relevant stakeholders on AML, FATCA, and AEOI compliance, ensuring that they understand their roles in preventing financial crime Requirments: Degree holder, preferably in the disciplines of Business, Accounting, or Law. Insurance experience is a ...
- ...LITIES Responsible in analysing alerts generated by transaction monitoring system as well as other non-automated cases with financial crime or money laundering concern Ensure suspicious transactions are thoroughly investigated and Suspicious Activity Reports (SAR...
- ...iting high calibre candidates to join us and develop successful careers with us. Responsibilities: Report to the Head of Financial Crime Compliance, the incumbent will support the head in leading a team to formulate the Bank’s anti-financial crime related quality...
- Client Details Our client is a well-established bank in Hong Kong. Currently, they are looking to hire Fraud Specialist to join their expanding team! Description Investigate fraud cases and prepare reports with findings and control improvement suggestions, ensuri...
- ...ation 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 Administration or equivalent qualifications at HKQF level 5 S...
- ...luding 27 “Elite Club” Wealth Management Centres) in Hong Kong. It is engaged in commercial banking, investment banking and other financial services, including those of securities, insurance and funds, with a focus on commercial and retail banking as well as global mar...
- Your new company A top-tier local insurer is looking for a financial crime compliance team lead for control and processes. Your new role Acts as the Deputy MLRO for local business. Advise on financial crime requirements, focusing on KYC/CDD, sanctions,...
- ...FCC program. Experience, Qualifications and Skills Bachelor degree holder or above. At least 8 years of experience in financial crime compliance, with a focus on CDD advisory. Strong understanding of regulatory requirements related to CDD advisory, includin...
- ...rts Provide FCC related regulatory updates to management and business stakeholders from time to time Implement effective Financial Crime Prevention policies and procedures to manage the financial crime risks Conduct AML Compliance review / system testing Ba...
- This is an opportunity to take on a leadership role as their Head of Financial Crime Compliance in the insurance industry. You will be responsible for leading a team across AML, sanctions, and ABC. Client Details The employer is a large and international organisat...
- ...ation ~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 Administration or equivalent qualifications at HKQF level 5 ~S...
- This role will be primarily responsible for supporting the Enterprise & Financial Risk Framework adopted by PCCW Group. The successful candidate will be an integral part of the Enterprise & Financial Risk Team and works closely with various control functions to uphol...
- JOB DESCRIPTION Job title: Financial Crime Compliance Officer Corporate Title: Vice President Department: Compliance Location: Singapore and Hong Kong Company overview Nomura is a global financial services group with an integrated network spann...
- ...ing a highly experienced and talented Senior Project Manager to lead the successful implementation of a number of high-profile financial crime Transformation initiatives, across our global Corporate and Investment Banking (CIB) footprint. Initial focus of the rol...
- ...g environment. Do you want to be part of a leading active asset management company? Then join us now! The Asia Pacific Anti-Financial Crime Compliance team covers 6 jurisdictions including Hong Kong, China, Taiwan, Japan, Singapore and Indonesia. This Intern role wi...
- ...ions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Acro... ...ity at a globally thematic basis to identify trending financial crime typologies, coordinate risk mitigation initiatives and inform s...
- About this role: Wells Fargo is seeking a Senior Financial Accountant to join the Finance team. Learn more about the career areas a... ...ion of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effective...
- ...o identify the market trend and risk profile of the industry. Responsible for Management Liability, Crime and Professional Indemnity underwriting for financial institutions with further development opportunity across all the financial lines products and segments. ...
- ... a broad range of practice areas. With a strong presence in key financial hubs globally, the firm is recognised for delivering strategic,... ... Our client is seeking a highly motivated and skilled Corporate Crime and Regulatory Associate with 4-7 years of post-qualification e...
- AXA安盛 全球No. 1 保險品牌(連續 10 年) 全球最大保險公司 AXA是財富保障及管理服務之世界翹楚，同時在香港為超過100萬名港澳及國內同胞客提供經濟保障及財富管理服務，為客戶不同人生階段的需要預備各類理財方案 。 財策新一代 / 專業創未來 工作範圍 為客戶提供一站式專業的理財策劃分析和方案 與客戶建立及維繫良好關係、開發及擴展客戶網路 推廣各類型保險、儲蓄及基金產品、MPF等 建立屬於自己的團隊 入職要求 中學畢業或同等學歷 樂於學習及接受挑戰...
