assigned by department head. We Seek: Over 8 years’ AML operations experience (Banking/Financial Service... invite high-caliber talents to join our team and move towards a brighter future with us. Please visit our website: https...
for remediation and system enhancements. Act as primary liaison for AML/CFT matters with regulatory authorities, Head Office..., and auditors. Coordinate AML/CFT reviews conducted by the regulatory authorities, Head Office, external & internal auditors...
enhancements. Act as primary liaison for AML/CFT matters with regulatory authorities, Head Office, and auditors. Coordinate AML.... knowledge of HKMA, SFC, IA regulations, AML guidelines, KYC, and compliance review processes. Familiar with banking operations...
banking services with our customers and assist Team Manager in managing a team Manage the development team to utilize the... resources in an effective way Manage the team resource to handle the system change request from business users Prioritize...
our bank business and provide superb high technology banking services with our customers and assist Team Manager in managing... a team Manage the development team to utilize the resources in an effective way Manage the team resource to handle the...
/ Senior Manager / Team Lead position of Investor Services with MPF Fund / OSRO Fund / Pension & Investment Fund Sectors... policies / procedures / manuals Plan, manage and control all aspects of team operations to ensure maximum profitability...
of business and operating objectives 工作要求 University degree holder Current as Manager / Senior Manager / Team Lead position... / procedures / manuals Plan, manage and control all aspects of team operations to ensure maximum profitability and the attainment...
Senior Officer / Assistant Manager - Treasury and Payment Operations Perform day-to-day treasury settlement... procedure manual regularly in accordance with bank practice Coordinate with team head in reengineering projects for continuous...
with bank practice Coordinate with team head in reengineering projects for continuous process improvement Job Requirements...Job Responsibilities: Perform day-to-day treasury settlement operations for FX/MM, Fixed Income, Derivatives...
Our Client: Our client seek a strategic Senior Legal Manager to safeguard their Insurance business. You will build... their compliance framework, advise on regulations, oversee licensing, surveillance, AML/KYC, and new products. Apply to lead and make...
Regulatory Affairs & Central Compliance Senior Manager Oversight Regulatory Affairs & Central Compliance Excellent... job security and worklife balance Our Client Searching for Regulatory Central Compliance Senior Manager with one of the...
Regulatory Compliance Senior Manager, Global Private Bank HKMA Regulatory Compliance & Monitoring Supportive... office and Compliance/AML team for COB & PR Cases Fully Accountable for CDD/KYC/SOW and Transaction Monitoring to ensure...
compliance team and related functions. What We Look For In You 7+ years of experience in compliance, AML/CFT, or regulatory... and more. About the Role We are seeking an experienced MLRO to lead the design, implementation, and continuous improvement of our AML...
compliance team and related functions. What We Look For In You 7+ years of experience in compliance, AML/CFT, or regulatory... and more. About the Role We are seeking an experienced MLRO to lead the design, implementation, and continuous improvement of our AML...
Seychelles compliance team and related functions. What We Look For In You 7+ years of experience in compliance, AML/CFT... and more. About the Role We are seeking an experienced MLRO to lead the design, implementation, and continuous improvement of our AML...
, report to Head of FCC; partner with a small professional team of 3; manage Transaction Monitoring, STR & continuous.../corporate governance. Serve as the bridge between front office and compliance to tackle AML/FCC-related issues. Active...
onboarding is not part of this role). Lead and mentor the local KYC team, coordinating closely with the Head of KYC Operations... professional to join their client onboarding team to support both high-net-worth clients. This role will be acting as a team leader...
for supporting the manager and senior management team in the daily operating activities of the alternative investment management... equity, transportation & real assets and private credit investment strategies. The Associate of Operations is responsible...
Balance & Job Security Reporting to Regional Head of Dealing & partner with a professional team of cross asset classes... & portfolio position across APAC Report to Head of FCC and partner with a small professional team of 3 Transaction Monitoring...
to drive systematic growth in APAC. What You’ll Gain Senior Leadership Visibility: Direct reporting to Head of Partnerships... Partnerships Manager to lead our Hong Kong hub market expansion and drive competitive displacement in one of APAC's most strategic...