Similar Jobs
Identify, assess, report and mitigate the compliance risks of the Bank’s local Provide practical recommendations to stakeholders Prepare compliance review reports Responsibilities: Conduct AML/ CFT reviews of the Bank Gr...
Lead and coordinate AML/ CFT reviews of the Bank Group Review at least regularly the risk-based compliance review programs Identify, assess, report and mitigate the compliance risks of the Bank Group Responsibilities: Le...
Review customer onboarding documentation Conduct surveillance & on-going transaction monitoring Conduct periodic CDD and Enhanced Due Diligence (ECDD) Reviews Purpose of the role: The primary responsibility of this r...
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join Hang Seng and discover how valued you’ll be. Whether you want a career that could take you to the top...
Role Summary We are seeking an experienced senior compliance professional to join our CFCR Advisory team supporting the Corporate & Investment Banking (CIB) business in Hong Kong. This is a broad leadership role prov...
Professional Services
•
Full Time
•
Central And Western District, Hong Kong, HK
•
HK$ 40,000 - HK$ 50,000 / month
•
1d ago
Banking KYC/CDD Checkers Know Your Client (KYC) and Client Due Diligence (CDD) Corporate Account Onboarding Review Our client, a Leading Bank, is looking for high-caliber person to fill the position. Responsibilities:- P...
Professional Services
•
Full Time
•
Hong Kong, Hong Kong, HK
•
HK$ 90,000 - HK$ 120,000 / month
•
1d ago
Review & draft legal documents/agreements Marketing & product materials review PQE, insurance experience Our client, a fast growing insurance company is now urgently looking for a high caliber candidate to join t...
The Job To conduct ongoing assessments on the operations of MPF trustees and their service providers with different regulatory tools such as on/off-site reviews and thematic examinations; To liaise with MPF trustees to f...
學士碩士團隊，EMBA Instructor，屢獲殊榮 覆蓋投資管理、環球經濟資訊，深耕金融保險行業 市場領導地位，新人花紅，行業最優Package Key Responsibilities Develop Client-Centric Wealth Solutions Assist in formulating personalise...
Drive day-to-day policy management, regulatory compliance etc. Assist in drafting, reviewing, and updating AML/CFT policies, procedures etc. Assess the impact of new HKMA and global regulations on local policies Responsi...