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Job Purpose: This role is mainly responsible for the planning, execution, evaluation, reporting and advancement of assurance reviews to demonstrate:  (a) compliance with AML requirements; and (b) all identified and risk...
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CDD and AML risk assessment HKMA, SFC and PRC related guidelines Cooperate with regulatory authorities Job Responsibilities Promote and monitor the effective implementation of external regulatory rules and the Bank’s int...
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Job Responsibilities  Perform the function of Transaction Monitoring and/or STR filing  Review the Internal STR submitted by other units and recommend if STR has to be filed to the JFIU  Perform transaction monitoring /...
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Counterparty Credit Risk Management FRM or CFA OTC derivatives products Job Responsibilities - Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank i...
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Provide legal advice and support to all business u Review and negotiate corporate banking docs Draft and negotiate commercial business docs Job Responsibilities Provide legal advice and support to all business units with...
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Job descriptions Conduct account opening reviews and document verification to ensure compliance with KYC, CDD, AML regulations, and internal bank policies. Perform name screening and external background checks to validat...
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Purpose of the role: Conduct compliance review and monitoring for ensuring that the Bank conducts its business in compliance with all applicable laws and regulations. What you will be doing: Conduct compliance review and...
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Degree in Law, Business, or a related field Associate AML Professional How you succeed To excel in this role, you'll need to stay up-to-date with changing regulatory requirements and industry trends. You'll work collabor...
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5-days work, Medical Dental, Medical check-up Double Pay Compliance skills Job Description: Oversee and manage the KYC Process for new and existing clients, ensuring adherence to regulatory standards and internal policie...
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Counterparty Risk Risk Management OTC derivatives products Job Responsibilities Design, plan and implement the Counterparty Credit Risk Management Framework to ensure Counterparty Credit Risk in the Bank is adequately an...
15h ago
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