Search Results: 5,832 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...
Currently assisting an established insurance company to recruit for Financial Crime Compliance Manager position. This company has a strong brand in the local insurance market and dominated market share in recent years. Due to its high standard on Compliance standards,...
...gal, Project Management, Risk Management
Responsibilities
~Lead and manage internal audit engagements in relation to Financial Crime Compliance (FCC) / Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) in our Group from planning, risk assessment, fi...
Business Function
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business part...
...ns related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements
Inve... ...siness stakeholders from time to time
Implement effective Financial Crime Prevention policies and procedures to manage the financial c...
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...
...FL - Hybrid
In this role, you'll make an impact in the following ways:
Participate in delivering complex and challenging Financial Crime and Sanctions audit assignments
Lead or participate in the end-to-end planning, fieldwork and reporting of Financial Crime ...
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 internation...
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...
...hat #LifeAtBNYMellon is all about.
We're seeking a future team member for the role of Audit Project Leader - Global Financial Crimes & Compliance Auditto join our Global Financial Crimes & Compliance AuditTeam. This role is located in New York - HYBRID
In this r...
...nt.
For other vacancies, please visit our website at
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: ...
...ut Dah Sing Group
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insuranc... ...:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of ...
... of: Job Highlights:
~5-day work
~14 days annual leave
~Birthday gift
~Discretionary bonus
Role:
~Prepare monthly financial reports and reconciliations
~Prepare quarterly forecasts and support ad hoc analysis
~Prepare financial statements and accoun...
AML Compliance Manager (AML Investigation & Fraud Section) - Financial Crime Compliance Department (Job ID 4136)
Position Summary
Assisting in handling the AML/CFT ongoing monitoring compliance function for the Bank including investigation and analysis o...
Business Function
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business part...
About the team
Financial Crime Compliance Section consists of the AML & Sanction Advisory Team, KYC Support Team and Client Servicing Team.
Role requirements
Comprehend AML/CFT laws and regulations and update changes and new developments from time to ...
We are currently looking for a skilled and experienced Financial Crime Compliance Professional to join our project team and support our client's needs. In this dynamic role, you will have the opportunity to collaborate closely with clients, understand their unique cha...
...oned professional to take on the role of Team Head of Central Compliance Team. Join an organization that values commitment, cooperatio... ...
~ Sound knowledge in SFO and HKEX rules.
~ Proficiency in financial products knowledge.
~ Proficiency in using Microsoft Office...
Rober Walters Hong Kong
Hong Kong Island
5 days ago
Global Compliance division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to... ...up.
Basic Requirements:
Experience in Financial Crime Compliance, securities law, law enforcement, investigative o...
