expansion and specializing in wealth management”. Provide AML advisory to business stakeholders in daily operations (e.g. AML... are in compliance with statutory, regulatory and internal requirements Investigate the alert-triggered cases and prepare the Suspicious...
among its staff members. Responsibilities: Provide advices to business/support units on day-to-day AML/CFT matters Prepare... appetite Review the application of establishment and continual operation of business relationships which present higher ML/TF...
Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT/sanctions matters to all business... if necessary Compile management information reports for senior management's effective oversight of STR trend Perform ad hoc tasks...
Advise business units on Compliance matters Proficient in spoken and written English and Chinese Degree holder with 2 years... with our expansion plan and to strengthen our business operations in Hong Kong, we invite high caliber professionals...
compliance management strategy and framework aligned with the Company's business objectives, regulatory and Chubb requirements... and systemic compliance and/or fraud risks, and support business owners to design and implement effective solutions. Coordinate...
Management: Collaborate with senior leadership, legal teams, compliance officers, and risk management professionals to align... and documentation for senior management and regulatory bodies, providing insights and updates on project status and compliance matters...
Must have Tier 1 university degree & have legal/compliance background Prior experience in new financial and/or data... products release About Our Client Our client is looking for an experienced compliance/legal candidate for their Data...
Crime Compliance (AML advisory / Transaction Monitoring) Provide AML advisory to business stakeholders in daily... will be considered as Senior Manager, Financial Crime Compliance We offer attractive remuneration package to the right candidates...
compliance management strategy and framework aligned with the Company's business objectives, regulatory and Chubb requirements... and systemic compliance and/or fraud risks, and support business owners to design and implement effective solutions. Coordinate...
and Communication: Work closely with business units, IT teams, and senior management to align risk and compliance strategies... policies and procedures. Conduct regular compliance audits and prepare reports for senior management and regulatory bodies...
and responsibilities selected from the following areas: Monitor the compliance matters related to the operations of pension business (MPF... to facilitate senior management oversight and provide requested information for regulators timely Provide regular compliance...
. Collaboration and Communication: Work closely with business units, IT teams, and senior management to align risk and compliance... policies and procedures. Conduct regular compliance audits and prepare reports for senior management and regulatory bodies...
Crime Compliance (AML advisory / Transaction Monitoring) Provide AML advisory to business stakeholders in daily... will be considered as Senior Manager, Financial Crime Compliance We offer attractive remuneration package to the right candidates...
changes and ensure team members are informed and trained accordingly. Prepare and present compliance reports to senior... and conferences to stay informed about best practices and trends in compliance. Your Profile Bachelor's degree in Business...
are met Provide advice to the business on compliance and regulatory matters Review compliance framework, including updating...Responsibilities Perform day-to-day compliance monitoring to ensure that all compliance and regulatory requirements...
knowledge on compliance and AML/CFT, and specific job title (Senior Audit Manager / Audit Manager) will be determined based... comprehensive audit plans for compliance and AML/CFT audits, to assess the adequacy of internal controls Assist in preparing...
Crime Compliance (AML advisory / Transaction Monitoring) Provide AML advisory to business stakeholders in daily... will be considered as Senior Manager, Financial Crime Compliance We offer attractive remuneration package to the right candidates...
of our Compliance team and will be based in Hong Kong. This is an onsite role, and it will report to the Senior Compliance Manager... (business degree is a plus) Some knowledge of regulatory and compliance requirements in Hong Kong, Australia and /or China...
Job Responsibilities: * Develop, implement and maintain the financial crime compliance program, including policies... and procedures. Provide AML advices to relevant stakeholders across various business lines, including but not limited...
by reviewed units through completion Report compliance review results of the Bank and its subsidiaries to senior management... among its staff members. Responsibilities: Lead/ coordinate and conduct compliance review on the Bank and its subsidiaries...