Similar Jobs
Competitive package and extra leave types offered Young and friendly working team Stable working environment Responsibilities : Review and Validate Transaction Monitoring Alerts : Act as a checker, meticulously reviewing...
AEON Credit Service (Asia) Co., Ltd. (AEON 信貸財務 (亞洲) 有限公司)
•
Full Time
•
Tsim Sha Tsui, Hong Kong, HK
•
4d ago
Inhouse Senior Manager under Legal, Compliance and Secretarial Department Under AEON Group, Listed Co. in HK Convenient Office Location: TST (close to MTR station) What We Offer: 5-day work week Group medical, group life...
Location: Tsim Sha Tsui Job Responsibilities: Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met Approve customer account data creation and maint...
Responsibilities: Ensure that the Bank’s Compliance Manual and all policies and procedures prepared by Legal and Compliance Department are kept up to date; Monitor the Bank's Wealth Management business / Global Banking /...
manage Technology and Operational Risk Framework identify, measure, monitor and control T&O risks T&O risk point of contact Job Purpose Under the Risk Management Department, reporting to the Head of Technology an...
FCC investigation Review alert-triggered cases Communicate with JFIU/ADCC, HKMA, etc Job Responsibilities Ensure suspicious transactions are thoroughly investigated and Suspicious Transaction Reports (STRs) are filed to...
Location: Tsim Sha Tsui Job Responsibilities: Perform Account Opening documentation checking to ensure regulatory, internal policies, KYC, CDD and AML requirements are met Approve customer account data creation and maint...
Responsibilities: Ensure that the Bank’s Compliance Manual and all policies and procedures prepared by Legal and Compliance Department are kept up to date; Monitor the Bank's Wealth Management business / Global Banking /...
Digital Bank Market risk, Liquidity Risk and Interest Rate Risk Familiar with HKMA’s regulations and requirements Responsibilities Maintain and review existing market risk, liquidity risk and interest rate risk policies...
Credit Administration Young and Energetic Working Culture Birthday Leave, OT Allowance, Performance bonus Job Duties: Prepare and review facility and security documentation Review and ensure the completeness and correctn...