for secure, scalable custody solutions. Familiarity with crypto regulations and compliance (e.g., FATF, AML/KYC, data privacy...We are seeking a Crypto Custody Product Manager to take ownership of our custody and settlement product offerings...
, Automatic Add-value Service (AAVS), kiosk operation and quality control of various types of Octopus cards Review compliance... and production of credit card or other payment card business Good knowledge of HKMA supervisory policies and practices, and AML...
, and stocks deposit/withdrawal Responsible for audit and compliance/ AML checks, accounts risk review, limits review Design...Recruit Ref: L059474169 Posting Date: 2025-01-02 Links International Middle Office Manager - Work Life Balance...
, financial services, information technology, risk management and compliance, human resources, investor relations, ESG and CSR... Relationship Manager for their Corporate Banking team. This role involves business development with a focus on cross-border clients...
referral leads. Compliance, Risk & Controls Ensure that KYC/AML and other compliance norms are strictly adhered... our global network. We’re currently looking for a high caliber professional to join our team as Citigold Relationship Manager...
Customer Services Manager/ Asst. Manager Job Responsibilities: Supervise the day-to-day activities of the team... Monitor and review the performance of the team and ensure compliance with internal and regulatory guidelines Responsible...
a motivated and experienced Anti-Money Laundering (AML) / Know Your Customer (KYC) Enablement Manager to lead the execution... as a part of a global team of risk professionals. Responsibilities: Drive delivery of critical AML/KYC initiatives...
relationships as the Relationship Manager (RM), act the client’s gateway to the DBS group and to work towards achieving commercial... delivery of the solutions. · Lead the Compliance/FCSS approvals process for new clients, new fund flows for existing clients...
banking, and compliance/AML will be an advantage Familiar with relevant laws, regulations, standards, and practices... position of Assistant Audit Manager Solid auditing or risk management experience in relation to accounting/finance, corporate...
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...
indicators are being met Ensure compliance requirements are strictly observed and followed, contribute as part of the Bank...'s bigger anti-money laundry (AML) team Educate and train juniors, if needed Coordinate in-branch and off-site marketing...
activities; Familiar with relevant Compliance Rules and Regulations, AML policyrequirement, Client Money Rules and Regulations...
to external lawyers, auditors, custodians, and fund administrators; as well as internal investment managers, compliance, legal... timeliness and compliance Responsible for the daily monitoring and maintenance of existing asset management products, including...
qualification of AML/CFT, e.g. CAMLP / AAMLP, ACAMS is preferable Sound knowledge on regulatory requirements to ensure compliance... compliance with both external regulatory and internal compliance policies, standards, guidelines and procedures Handle ad-hoc...
/ medium risks AML/CTF customers Monitor and make recommendations on cardholder service workflow to ensure efficiency... and use of mobile payment services Possess well versed knowledge on regulatory requirements e.g. PDPO, Code of Banking Practice, AML...
Monitor AML reports to ensure the compliance of regulatory requirements Execute chargeback to ensure the chargeback..., for instance, Code of Banking Practice, HKMA Supervisory Policy manual (SPM), AML/CTF guidelines, PDPO, etc. Possess comprehensive...
among its staff members. Responsibilities: Supervise and monitor the daily operations of the branch to ensure compliance... of branch operations experience on counter transaction, cash management, account opening, and AML reporting in the banking...
targets while maintaining high-quality lending standards. Coordinate with Risk Management, Operations, Legal, and Compliance... teams to ensure efficient internal approvals and compliance with regulatory requirements. Proactively recommend new...
to ensure the safety and security of bank’s and customer’s asset Comply and adhere to bank’s AML Compliance procedures...
Audit and Compliance/AML checks, accounts risk review, limits review Trade Support and client support ensuring accuracy...