Recruit Ref: L0595553954 Posting Date: 2025-01-28 Octopus Holdings Limited Manager, AML Compliance Born... management compliance framework, covering anti-money laundering and counter-terrorist financing (AML/CTF), and other relevant...
of Financial Crime Compliance or Chief Compliance Officer Job Requirements * Not less than 8 years (5 years for manager... licensed by the Hong Kong Monetary Authority. Job Responsibilities * Lead a team of AML & Fraud investigator to review...
and projects matters. Job Responsibilities * Provide Financial Crime Compliance (“FCC”) Governance support in relation to AML/CFT... Job Purpose To assist the Head of Financial Crime Compliance to support the Financial Crime Compliance related governance...
. This senior client service manager role is responsible for delivering high quality services to bank’s existing platinum & gold... Global / Regional service manager will lead the virtual client service teams to ensure consistent & coordinated service...
Some working knowledge of AML, regulatory compliance within the banking and financial services industry Proven customer service.... We are currently seeking a high calibre professional to join our team as a Manager Client Services (12-month Fixed Contract...
Manager, Transaction Monitoring to join their team. Responsible Conduct investigation on alerts triggered by transaction...: Matriculation level or above Solid/knowledge of transaction monitoring/investigation/AML experience in financial institutions...
Manager, Transaction Monitoring to join their team. Responsible Conduct investigation on alerts triggered by transaction...: Matriculation level or above Solid/knowledge of transaction monitoring/investigation/AML experience in financial institutions...
Manager, Transaction Monitoring to join their team. Responsible Conduct investigation on alerts triggered by transaction...: Matriculation level or above Solid/knowledge of transaction monitoring/investigation/AML experience in financial institutions...
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...
to ensure the safety and security of bank’s and customer’s asset Comply and adhere to bank’s AML Compliance procedures...
safety and security of bank’s and customer’s asset Comply and adhere to bank’s AML Compliance procedures, including...
safety and security of bank’s and customer’s asset Comply and adhere to bank’s AML Compliance procedures, including...
management, AML/CFT, Code of Banking Practice, Deposit Protection Scheme, and other general compliance areas, etc. Decisive... and conduct business, compliance and risk management audits from planning to reporting, tracking and closing of audit issues...
including report preparing, document filing and record keeping; To ensure full compliance of P&Ps, AML, BCP, internal... by Head of Payment Services manager. To build and maintain good relationship with business partners. Experience...
by supervisor Requirements Degree holder or equivalent At least 2 years of TM/investigation/AML experience in financial... English and Chinese Proficient in PC skills including MS Word and Excel Attentive to details, compliance and control...
including report preparing, document filing and record keeping; To ensure full compliance of P&Ps, AML, BCP, internal... by Head of Payment Services manager. To build and maintain good relationship with business partners. Experience...
, you would work closely with Manager, Client Coverage / Vice President, Business Development to promote the trade finance solutions..., assist in client onboarding with performing KYC/ AML due diligence as well as having close collaboration with different...
, you would work closely with Manager, Client Coverage / Vice President, Business Development to promote the trade finance solutions..., assist in client onboarding with performing KYC/ AML due diligence as well as having close collaboration with different...