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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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Professional Services Full Time Wong Chuk Hang, Hong Kong, HK 1d ago
5-day work Medical Scheme, Double pay, Discretionary Bonus Marriage Leave, Funeral Leave Responsibilities: * Handle company secretarial duties for Hong Kong and offshore companies * Maintain and update statutory records,...
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Professional Services Full Time Wong Tai Sin District, Hong Kong, HK 1d ago
Degree or Diploma in Legal Studies or equivalent 1 - 2 years exp in handling Employee Compensation & Personal Injuries (ECPI) Law firm or in-house experience in litigation Responsibilities Assist General Manager (Leg...
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