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AML Tester

Pan-Asia Resources Pte Ltd
Hong Kong
4-9 years
Not Specified

Atleast 4+ years of experience as Tester for an Anti-Money Laundering system migration project

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Business Analyst

Tata Consultancy Services
Hong Kong
14-17 years
Not Specified

Insurance Domain and Business Analyst Experience

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Sales Manager, MPF Business Development Manager

Company Name Confidential
Hong Kong
Not Specified

- good candidates with business development sense to solicit customers and clients and build relations with them<br> - finish sales target monthly<br> - able to generate leads and get referrals from clients<br> - sell our MPF platform and products to them

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Job Duties: * Assist in CDD cases review (for corporate banking and/or retail banking ) for customer risk assessments with High risk factors which required AML Compliance concurrence. * Check the front line KYC documents and properly conduct ri

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Job Description :<br> <br> Responsibilities:<br> <br> * Being the team lead of overall compliance function to develop and review all compliance procedures and policies<br> <br> * To ensure all policies and procedures are properly monitored to align with the relevant rul

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Job Description :<br> <br> Our client is a Financial Group focusing on RA 1,4,6 & 9. She is now inviting calibre candidates to cope with her business expansion.<br> Responsibilities:<br> <br> * Oversee and manage the Legal & Compliance functions which covering Securit

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Job Description :<br> <br> Responsibilities:<br> <br> * Provide compliance advice and support on AML compliance to all businesses and operation units<br> <br> * Develop and implement compliance policies, procedures and monitoring program on AML related activities<br> <br> * H

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Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and del

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Highlight of the role * Multi-national exposure * Guaranteed 13-month package * Career development Our client is an International Freight Forwarding Company based in US. They are currently looking for a Legal Counsel for theirexpanding log

Job Description :<br> <br> RESPONSIBILITIES:<br> <br> * Conduct portfolio analysis to identify potential credit risks & advise on risk mitigation.<br> <br> * Collect and analyse market information, monitor the performance of credit facilities utilization to identify ear

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Job Duties: * Perform review of suspicious transaction report within defined review timeframe * Assist in drafting AML requirements on transaction monitoring areas when required * Study and raise AML IT requests, and manage progress * Pre

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Market Risk Manager (Bank)

Levin Human Capital Consulting
Hong Kong
5-8 years
480000 - 720000 HKD

Job Description : Assist in identifying, measuring, monitoring and reporting market risk of the trading activities in the bank. Assess the market risk of the new treasury products, establish and maintain the market risk management systems. Support t

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Compliance and Control Analyst

Kelly Services Hong Kong Ltd
Hong Kong
2-3 years
4893137 - 5980501 HKD

Compliance and Control Analyst (Bank, 6-month contract, Compliance Risk Management)

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Job Background/context: Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regul

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Compliance Manager_Securities//Futures/Margin

Manpower
Hong Kong
3-6 years
Not Specified

Responsibilities: * Provide day to day regulatory advice and guidance on rules and internal policies including AML& CTF; * Provide alternative and compliance solutions * Identify compliance risks of the operations and business activities for

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Assistant Manager, Compliance and AML Advisory (SFC licenses 1,4,5,6,9)

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Job Description : Responsibilities: * Assist to handle PRC full sets accounts and regulatory returns independently * Prepare accounting schedule, financial & management report and FRR * Assist in daily treasury function and accounts payable

Legal Assistant (Local Listed FI)

Levin Human Capital Consulting
Hong Kong
1-4 years
1631046 - 2174728 HKD

Job Description :<br> <br> We are assisting a local brokerage house to invite capable candidates to fill the above position.<br> Responsibilities<br> <br> * Draft, review and advise on commercial agreement and legal issues<br> <br> * Provide support to Legal Department to e

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Job Description : Our client is an investment arm of a sizable Korean Banking group. She is now inviting calibre candidates to join her team with the requirements as below: Responsibilities * Act as the Manager of Compliance Department and take u

Job Duties: * Assist in preparing AML reports and materials to head office and management, in both English and Chinese * Assist in preparing AML data and statistics * Assist in preparing training materials on the Bank’s AML/CFT policies, pro

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Regional Security Advisor

Pinkerton
Beijing
Not Specified

The Regional Security Advisor provides operational support to the Regional Security Manager regarding the strategic and tactical application of the client's physical security program within the China

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Our client opened its first Representative Office in Hong Kong in 1958. Since that time, its presence has grown to include the Hong Kong Branch, which has been in operation since 1984, as well as a locally incorporated Investment Management entity. H

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