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Responsibilities Strategy Ensure effective performance in the fraud risk management function through assisting the Head Fraud Risk Operations, Hong Kong as well as working closely with other team members to develop and e...
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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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Professional Services Full Time Hong Kong, Hong Kong, HK 1d ago
 (5 Days work, Attractive Package plus Great Benefits) Responsibilities:  Analyze market research and prepare survey reports for the new development projects Providing high-quality company secretarial support, including...
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At least 10 years of experience in AML and Sanctions Compliance Extensive experience in Sanctions compliance risk management and process Relevant qualification in AML or Sanctions is preferred Responsibilities: Implement...
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Responsibilities: Assist in supervising the compliance of the bank when applying AI technology, conducting daily compliance check, and supporting compliance needs of departments Assist in executing AI compliance check to...
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Bachelor Degree or above Legal & compliance experience in trustee Provide trustee advisory Responsibilities: Perform oversight of trustee and delegated services generally, including performing reviews and reporting i...
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Assist in supervising the compliance of the bank when applying AI technology Assist in executing AI compliance check Support the formulation and update of compliance policies Responsibilities: Assist in supervising the c...
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Job No.:  499452 Employment Type:  Full time Departments:  Financial Crime Compliance Department Job Functions:  Bank Operations, Risk Management, Policy Administration Responsibilities: Investigate suspicious transactio...
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Bachelor’s degree with 4-5 years relevant experience in Business & Data Analysis Knowledge in Salesforce and Opera will be an advantage Candidate with less experience will be considered for Assistant Business Analyst...
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Job Duties 職責 Conduct investigations on alerts triggered by the transaction monitoring system. 進行對交易監控系統觸發的警報的調查 Assist in administrative tasks. 協助行政任務 Handle ad-hoc tasks as assigned by the supe...
1d ago
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