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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...
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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...
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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...
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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...
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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...
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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...
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Professional Services Full Time Ngau Tau Kok, Hong Kong, HK 1d ago
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...
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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...
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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...
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Compliance Global Markets What you do Provide compliance advice, review new business and products such as equities, fixed income, derivatives, currencies, rates, options, futures and swaps of Global Markets division Form...
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