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Coordinate AML projects Liaise with vendors & internal parties for requirements, UAT etc Monitor the status and process of AML related projects Job Responsibilities: Lead and coordinate AML systems and enhancement pr...
12h ago
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Operational Risk Formulate and maintain operational risk policies Review and analyse operational incidents Job Responsibilities: Formulate and maintain operational risk policies; Provide advisory for the BU on operationa...
20h ago
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Design and develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Monitor the daily operations of cross border remittance activities on AML related issues...
1d ago
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Develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Implement the daily operations of cross border remittance activities on AML related issues to ensur...
1d ago
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Responsible for providing advisory support to Global Markets Department on compliance issues and serve as the primary point of contact for external inquiries Review internal operational procedures to ensure compliance wi...
1d ago
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Responsibilities: Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments Provide expert advisory on AML/CFT regulations, poli...
1d ago
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Professional Services Full Time Kowloon City, Hong Kong, HK 1d ago
工作職責: 協助總經理落實專案物業管理工作,建立健全和規範物業管理運作體系; 協助落實工程,秩序維護,客戶服務,保安和清潔等方面的管理工作,巡查日常物業運營情況,監督並優化各崗位的服務流程及服務品質,並及時回應各種突發事件...
1d ago
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Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.) Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with s...
1d ago
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Professional Services Full Time Admiralty, Hong Kong, HK HK$ 55,000 - HK$ 70,000 / month 1d ago
Responsibilities: To develop and implement compliance policies and review programs covering the equities and futures businesses, with particular emphasis on compliance with the relevant rules and regulations in Hong Kong...
1d ago
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Professional Services Full Time Wan Chai, Hong Kong, HK 1d ago
Make a Life, Not Just a Living! Do you feel like a cog stuck in a large machine, and that you are getting nowhere?  Is there scant little time for your training and personal work towards your qualifications? Is there lar...
1d ago
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