Similar Jobs
Job Responsibilities: Responsible for PRC legal and compliance risk management function; Draft, review and advise on a broad range of PRC law governed business and financial contracts and documents; Provide professional...
Professional Services
•
Contract / Project Based
•
Central And Western District, Hong Kong, HK
•
1d ago
Job Responsibilities: Review, formulate and implement strategies to align with the business targets; Design and monitor the implementation of business plans for Cross Border Center; Work with various internal and externa...
Salary: HK$97,575 per month Entry Requirements :Applicants should – (a) be solicitors admitted in Hong Kong as stipulated under Section 2A of the Legal Officers Ordinance and have at least ten years’ post-qualification...
Interesting opportunity in one of the top tier investment banks! Are you passionate about delivering exceptional client experiences and ensuring compliance excellence? We're looking for a detail-oriented and proactive pr...
Job No .: 499656 Employment Type: Contract Departments : Private Banking Job Functions: Bank Operations, Risk Management Responsibilities: Perform KYC checking for account opening and review, including the contents of...
Job No .: 499656 Employment Type: Contract Departments : Private Banking Job Functions: Bank Operations, Risk Management Responsibilities: Perform KYC checking for account opening and review, including the contents of...
Job No .: 499695 Employment Type : Full time Departments: Financial Crime Compliance Department Job Functions: Bank Operations, Legal Responsibilities: Investigate suspicious transactions related to financial crimes an...
Job Responsibilities: Develop, implement, and maintain a comprehensive compliance program tailored to investment, insurance, and virtual banking products and services. Monitor regulatory changes and assess their impact o...
Professional Services
•
Contract / Project Based
•
Central And Western District, Hong Kong, HK
•
1w ago
Responsibilities Review EDD for customers identified as high risk Provide supports in the implementing and regular review of AML/CFT policies and procedures Assist in developing and implementing an effective AML/CFT comp...
Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or a...