in their Hong Kong business, an excellent opportunity has arisen for a compliance manager to join their compliance team. Key... Responsibilities: -Develop, implement, and maintain a robust AML/CTF compliance program in line with local and international...
. 75536 Our client, a reputable Chinese bank, is hiring a Contract Assistant / Deputy Manager to support the Financial Crime... Compliance Department. Job Duties: Develop and monitor AML operations, and to ensure that the Bank’s operation...
. We are looking for a qualified and enthusiastic candidate for the following position: AML Compliance - Assistant Manager The incumbent reports...’s AML/CTF and OFAC/UNATMO Compliance Manuals are followed the regulators’ standard with timely update. Utilize AML Tracking...
Assistant Manager - Policy Development and Sanction Management, AML Responsibilities: Assist in Policy Development... (including Cantonese and Mandarin). Officer - Financial Crime Compliance and Transaction Monitoring, AML Responsibilities...
-manager-business-compliance-aml-compliance-private-banking=11232 Data collected would be used for recruitment purposes... private banking AML Compliance. Strong AML knowledge is an advantage Independent, excellent analytical, time management...
skills in problem solving; Assistant Manager - AML Responsibilities: Assist in Policy Development and Sanction...Manager - AML Responsibilities: Assist the AML Team Lead and AMLCO in discharging AML/CFT duties; Assist...
or business related disciplines Minimum 2 years of experience in AML / KYC Strong understanding of AML Compliance and relevant...Our client, a Chinese based Bank is looking for high-caliber person to fill the position. 工作職責 Assist Manager...
and practices Provide compliance advice on AML or relevant issues to business and support units Degree in law, finance... in formulating and maintaining AML policies and procedures Perform AML investigation, checking, monitoring and review Ensure...
Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT/sanctions matters to all business... disciplines Minimum 3 years of AML/CFT compliance experience Well versed with AMLO and relevant regulatory requirements Good...
of Compliance responsible for all compliance matters including SFC licensing matters, PAD, AML/KYC, ABC, monitoring...This role will report directly to the HK and China Head of Compliance whilst working with several colleagues...
in accordance with defined timeline and compliance with group and local regulatory requirements Recommend changes to ABC and AML... procedures to increase effectiveness of compliance programs Review and update ABC, AML and sanctions policies and procedures...
of defense to advise business on compliance and control matters Conduct AML compliance, transaction monitoring and business... with less experience will be considered as Assistant Manager 職位編號: 27142 日期: 11/04/2025 工作類別: 銀行業 薪金範圍: HK$50000 to HK...
based in London, supported in the same office by an AML and Sanctions Manager, three Senior Compliance Officers and 13... Compliance Officers. The teams in Hong Kong and Singapore consist of a Business Acceptance Manager, a Senior Compliance Officer...
client onboarding process in accordance with relevant compliance and regulatory requirements Deliver high quality AML/KYC.... 75536 Our client, one of the China based commercial banks in Hong Kong, is now looking for Assistant Corporate Customer...
manuals for compliance areas such as AML, FATCA/CRA, Data Retention, and other relevant regulations. Partner with Life... to work under pressure with excellent time management. Candidate with more experience can be considered as Assistant Manager...
caliber professional to join our team as WPB CDD Assistant Manager to support the Customer Due Diligence (CDD) function... preferably in the capacity of regulatory, compliance and operational risk related areas Functional domain knowledge on AML...
/IS/AML/INT/250411 We are currently looking for a high calibre candidate to join as Manager/Assistant Manager...Manager / Assistant Manager - Intermediaries (Intermediaries Supervision - Anti-Money Laundering) Ref.: SFC/M/AM...
Job Description: Investor Services, Assistant Manager Hong Kong Monday - Friday, 9.00am - 6.00pm Hybrid... Some of the things you'll be doing: Performs AML/CFT including investor KYC and follow up with investor on required KYC...
with account opening for clients, including KYC/AML processes Monitor closely for funding of accounts for trades... and provide investment advice Assist with audit and other compliance self assessment process Requirements Degree holder...
seeking a high caliber professional to join our team as WPB CDD Assistant Manager to support the Customer Due Diligence (CDD... and remediation Collaborate with HASE internal stakeholders (e.g. WPB Business Units, Financial Crime Compliance, onshore...