recommendations on operational and compliance effectiveness and efficiency Support ad-hoc projects as required Requirements... in roles with duties of auditing, compliance, internal controls, risk management, etc. Candidate with less experience...
compliance with KYC/AML and other regulatory requirements Collaborate closely with Investment Managers and in-house product... leadership and support a high-performance team culture The Ideal Candidate Profile Minimum 5 years as a Relationship Manager...
with Legal and Compliance to embed multi‑jurisdictional controls (KYC/AML/Travel Rule) into the platform’s core workflows...The Role The client is looking for a hands‑on, execution‑focused Technical Project Manager to spearhead the delivery...
Continuity Planning (BCP) and disaster recovery initiatives. AML & Compliance Oversee AML risk monitoring for overseas... operations. Ensure compliance with AML/CFT frameworks and regulatory requirements. Stakeholder Engagement Collaborate...
Job Details Reference Number: LCD/TM/P Job Title: Assistant Manager/ Manager, Transaction Monitoring Unit.../Department: Legal & Compliance Location: Hong Kong Job Posted: 2026/01/15 Job Status: Full Time Main Responsibilities...
Resolve issues pertaining to client on‑boarding, compliance, infrastructure and AML. Follow up on audit, training, complaints...Job Summary PvB Business Manager (Client Acquisition and Management) This role is responsible for defining...
The Role AVP, Project Manager, Information Technology Key Accountabilities Responsible for providing technology... Department (IBD), Legal and Compliance (LCD), Financial Management (FMD), Asset and Liability Management (ALM), Risk Management...
and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML... and interpersonal skills AML/CFT compliance knowledge is preferred Familiar with the banking ordinance and rules, codes and guidelines...
/investigation/AML experience in financial institutions and/or regulatory bodies Qualification in ECF, AAMLP/CAMLP or ACAMS... Attentive to details, compliance and control oriented, diligent and proactive Candidates with more experience...
with different stakeholders, including Business units, Risk and Compliance, etc. The Senior KYC manager will not directly supervise... (Know Your Customer) Manager to join the HK KYC team. This role will assist the different business lines in our Hong Kong...
conducted by branches, main job duties includes: Conduct CDD periodic and trigger event review to ensure full compliance... deficiencies, suspicious or other non-compliance issues to the department head Analyze data and results of existing transaction...
Relationship Manager (ARM) in various of markets. Key Responsibilities Assist RMs in managing client relationships, ensuring..., and due diligence checks Monitor and track client transactions, ensuring compliance with regulatory requirements Coordinate...
Reporting to the head of financial crime compliance, the Credit Card Fraud Manager will: Manage AML and fraud risks... on disputes and chargeback cases, ensuring compliance including preparing Suspicious Transaction Reports and communicating...
management and compliance with anti-money laundering (AML) regulations. YOU Minimum 8+ years of experience in finance..., is seeking a highly organised and detail-oriented Finance & Office Manager to oversee the financial, administrative...
Relationship Manager, Liabilities (Institutional Investors / Funds), SME Banking (Licensed) [protected-phone... Laundering (AML) processes. Maintain an expert-level understanding of Customer Due Diligence (CDD) and proactively collaborate...
and processing efficiency Ensures compliance with group and country policies, code of conduct, regulations, and laws; Work... for fundamental cash monitoring, investment compliance monitoring for the assigned clients, i.e. monitoring cash positions of clients...
You will work for the Metro Credit Union (MCU) Office. Reporting to the MCU Manager who is the head of MCU Office... financial assistance to over 14,000 members in MTR Corporation. Responsibilities Assist the MCU Manager to oversee...
more inclusive, sustainable and collaborative. Position Summary The Assistant Client Accounts Receivable Manager is responsible... to policy and maintain client satisfaction. Drive adoption of best practices, process improvements, and compliance standards...
、8 (Deputy/Assistant) Personal Banking Manager / (Deputy/Assistant) Customer Service Manager Responsibilities... to the coordination and liaison with other internal departments of the Bank Ensure compliance requirements are strictly...
Continuity Planning (BCP) and disaster recovery initiatives. AML & Compliance Oversee AML risk monitoring for overseas... operations. Ensure compliance with AML/CFT frameworks and regulatory requirements. Stakeholder Engagement Collaborate...