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Michael Page Full Time Central And Western District, Hong Kong, HK 22h ago
Corporate Associate (5+ PQE) - Offshore Law Firm Client Details Our client is an offshore law firm and they are seeking a mid-to-senior level Corporate Associate (5+ years' PQE) to join our dynamic offshore corporate pra...
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Manage the progress of all IRB Application Project workstreams Serve as the primary liaison Monthly reporting to senior management Job Responsibility The Project Manager will be responsible for coordinating the IRB model...
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Job No.: 499907 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal Responsibilities: Assisting in issuing sanctions advice including but not limited to sanctions related cu...
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Job Responsibilities  Perform the function of Transaction Monitoring and/or STR filing  Review the Internal STR submitted by other units and recommend if STR has to be filed to the JFIU  Perform transaction monitoring /...
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Duties: perform client onboarding process in accordance with relevant compliance and regulatory requirements deliver high quality AML/KYC services and support Front Office and clients provide assistance on client onboard...
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FCC compliance procedures Retail banking business customer risk assessment Job Description: Serve as the primary interface between FCC and the Business Units on all financial crime related topics Review and approve the c...
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Job No.:  499996 Employment Type:  Full time Departments:  Financial Crime Compliance Department Job Functions:  Information Technology, Legal, Project Management, Policy Administration Responsibilities: Formulate and up...
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Develop the mechanism to track the progress of cross border remittance in complying with FCC/AML regulatory requirements Implement the daily operations of cross border remittance activities on AML related issues to ensur...
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Responsibilities: Develop & monitor compliance to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements Advise on compliance review projects and manage the developing...
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Job No.: 499997 Employment Type: Full time Departments: Financial Crime Compliance Department Job Functions: Legal, Project Management, Quality Assurance Responsibilities: Assist to formulate, review and execute the Bank...
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