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Keywords: AML Advisory Professional, Location: Hong Kong

Page: 2

Head of Compliance (Hong Kong Branch)

advisory support to business units in the development, implementation and regular review of policies and procedures..., Economics or Business Administration. Professional level of qualification under the Enhanced Competency Framework (ECF...

Company: Hong Leong Bank
Location: Hong Kong
Posted Date: 06 Oct 2024

Compliance Associate - Top European bank

International working environment Personal and professional development About Our Client Our client... to handle general compliance, compliance advisory, compliance trainings, gap analysis, policy and procedures updates for the...

Posted Date: 04 Oct 2024

Vice President, Group Company Secretariat

of conflicts register Play an advisory role on best practices and operational procedures in relation to meetings and casting... at least 5 years of in-house listed company experience Qualified Corporate Secretary or equivalent legal/professional...

Company: FWD Group
Posted Date: 20 Sep 2024

Consultant/ Sr. Consultant, FS IT

and IT advisory with FS clients in areas such as client onboarding, KYC, AML, licensing, IT regulatory/ system architecture... gained in professional services firms or commercial banks will be an advantage, candidate with more experience...

Company: Forvis Mazars
Location: Hong Kong
Posted Date: 20 Aug 2024