Similar Jobs
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...
Requirements : Degree holder in Pharmacy Holder of Pharmacist Certificate of Registration and a valid Annual Practicing Certificate issued by the Pharmacy and Poisons Board of Hong Kong Minimum 2 years’ experience in dis...
Inhouse 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, body...
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...
Digital Bank AML Enhanced Due Diligence (EDD) approval processes Job Purpose Assist Financial Crime Compliance Team to handle anti-money laundering / counter-financial terrorist (“AML/CFT”), sanctions matters. Provide an...