Responsibilities:
Responsible for the daily trading and operation management of the public money market fund;
Set up the counterparty relationship with local and international banks for the fund;
Set up proper tools to facilitate the daily management of subsc...
...Departments: Group Audit
Job Functions: Accounting, Audit, Legal, Risk Management, Compliance
Responsibilities:
~Lead and manage internal audit engagements in relation to Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF), Compliance and Operat...
Responsibilities:
Responsible for money market/ fixed income public fund and other discretionary accounts including portfolio management and research;
Monitor market trends, economic developments and regulatory changes that may impact portfolio performance;
M...
Roles & Responsibilities
1. Participate in the company's money laundering risk management system architecture, optimize various money laundering risk management procedures, and measure the results of risk control
2. Participate in risk assessment and control work f...
...ranches, comprising 30 provincial branches, 7 branches directly managed by the Head Office and 165 managed by provinces. It has also es... ...euters, Excel and VBA
Minimum 1 year’s working experience in Money Market and Foreign Exchange trading
Candidates with more ...
Job Duty :
Manage the interest rate risk, liquidity risk and currency mismatch in the banking book.
Execute interbank lending... ...tegies to maximize profit within risk framework.
Lead in the money market related projects and new initiatives and participate in ...
...nduct transaction monitoring and investigate suspicious transactions / alerts identified through the AML/CFT systems
Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulati...
... personal development.
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 ...
...ements
Bachelor Degree or above with major in Law, Finance, Economics, Risk Management, Business Administration or relevant disciplines
Minimum 2 years' working experience in Anti Money Laundering in banks or financial institutions
CAMS, CGSS, AAMLP/CAMLP holde...
...and prepare compliance review report to stakeholders and their managements where appropriate on identified areas for improvement relating... ...rably in compliance review from banks; Sound knowledge in anti-money laundering related regulations, guidelines and practices
In...
...
If you believe in better, we'd love to hear from you.
About the Role
• To directly manage or assist Head of Fixed Income on AIMHK Money Market fund by involving in fund set-up, forming and recommending investment strategies, managing fund perfo...
..., finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets,... ... the office per week)
Job title in contract: Associate, Anti Money Laundering/Prevention/Know Your Client II
In this role, you...
...ow Chinese based company with business in food processing, ports, logistics and resources recycling, is urgently seeking a General Manager to support the ports and logistics business in Zhaoqing
Job Description
Oversee and direct all aspects of operation based in...
Classy Wheeler Limited
Hong Kong Island
5 days ago
...n skill, both written and oral. Able to translate technical reporting and audit requirements into common terminology
- Ability to manage multiple priorities with demanding deadlines.
- Proactive attitude and good team player.
What can we offer you?
A competit...
Manulife Insurance Malaysia
Hong Kong Island
2 days ago
...elated services. We strive to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put Customer , Quality , Talent and Prudence as the core values that support our guiding principles.
The Job ...
...O (FINI Platform), US market Placement and SBL etc;
Clients’ money segregation.
Client Trade, Exchange, Brokers’ trade matching... ...ar
Hundsun 2.0, 3.0
Middle X FIS, MO
CTM (Central Trade Manager)
Bloomberg
HSBCnet
BOC IGTB
All applications applied ...
...elated services. We strive to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put Customer, Quality, Talent and Prudence as the core values that support our guiding principles.
The Job
~Manage ...
...s Limited is a member of Konew Group, which specializes in the money lending business. Leveraging the established networks in the r... ...aliber and passionate individuals to join our growing team.
Management Trainee
The Programme:
Our MT program is designed to nurt...
...ures, particularly those applicable to the course of selling, i.e. sales staff’s licensing and fitness & properness, KYC, FNA, anti-money laundering & documentation completeness in a/c opening & in each deal.
~Improve control and compliance quality on bancassurance s...
...d transfers denominated in HKD, USD, Euro and RMB;
interbank money settlement of equity and debt securities transactions in Hong K... ...uter operator.
Major Responsibilities
Responsible for managing general office administration, office renovation and relocation...
...panding our business to the fields of corporate finance, asset management, credit financing, mortgage refinancing and wealth management.... ... services, operations.
~Responsible for conducting AML (Anti-Money Laundering) reviews on account- opening customers, verify asse...
...elated services. We strive to be a world-class housing solution provider and innovator with leadership in quality, value for money and management. We put Customer , Quality , Talent and Prudence as the core values that support our guiding principles.
The Job ...
...alent is our treasure, come to explore your potential with us. Manage and monitor the operations of the Remittance Centre which cover... ...edge in payment execution and monitoring transactions with Anti-Money Laundering matters;
Strong leadership, communications and in...
...ities:
~Handle full set of accounts for entities under asset management and principal investments
~Prepare monthly Financial Resourc... ..., financial analytics, regulatory financial compliance (client money & FRR), and audit & taxation matters for the related business ...
...ctive action to ensure continuous improvement and effective risk management in order to protect clients’ and Bank’s interests.
~Support the business in meeting its obligations on the prevention of money laundering under the Group’s policy and Standards, and under loc...
...w-up feedback on the process and results;
Responsible for the maintenance and management of suspicious accounts, including account information changes, transaction monitoring, anti-money laundering screening, and other risk control and compliance management;
Respo...
... Type: Full time
Departments: Personal Banking and Wealth Management Department
Job Functions: Business Development, Customer S... ...ved and followed, contribute as part of the Bank's bigger anti-money laundry (AML) team
~Educate and train juniors, if needed
~...
...asing, financial holdings, trust, insurance, funds, assessment management)
~Provide quality service and tailor-made solutions to our cu... ...ledge and verification methods of Customer Due Diligence, Anti-Money Laundering Sanctions screening, and beneficial ownership ident...
...history, comprising Retail Banking, Commercial Banking, Wealth Management and General Insurance across Hong Kong, Macau, and Guangzhou. ... ...mpliance in meeting the liquid capital requirements and client money rules on a daily basis
Responsible for full set of accounts...
...kes appropriate action to address them.
●Reporting to senior management and regulatory bodies on the organization's compliance status.... ...mpany
●Knowledge of business operations of customers such as Money Services Businesses, Casinos, NGOs, cryptocurrency-related bus...
Animoca Brands Limited
Hong Kong Island
5 days ago