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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 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
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Contract / Project Based
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Central And Western District, Hong Kong, HK
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4d 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...
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...
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...
Our client, a world-leading internet and technology company in Mainland China, is a Hong Kong listed company, and their team is looking for a suitable candidate. They are seeking an Internation Privacy Legal Counsel to...
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...
Purpose of Position CASETiFY is recruiting an Assistant Manager / Paralegal to join our Legal team. Reporting to both the Legal Director and the Contract Manager, this role will support the contract team in the preparati...
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striv...