Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional... enhancement projects Oversee FATCA and CRS compliance and reporting Partner with business units on financial crime risk matters...
effective Financial Crime Prevention policies and procedures to manage the financial crime risks Conduct AML Compliance review..., Financial Crime Compliance The above post requires proficiency in English, Cantonese and Putonghua. We offer attractive...
Our client, a leading insurance company, is looking for a hands-on Financial Crime Compliance professional... enhancement projects Oversee FATCA and CRS compliance and reporting Partner with business units on financial crime risk matters...
above positions for their HK subsidiary company. Compliance, Manager, Financial Crime Responsibilities Rules & Procedures..., Risk, Business, or a related field. 6-8 years of experience in financial crime compliance, preferably within insurance...
an experienced Financial Crime Compliance Manager. The candidate will be responsible for the compliance framework and ensuring... of compliance programs, making recommendations for continuous improvement. Develop and implement effective AML policies, procedures...
Manager, Financial Crime Compliance. The above post requires proficiency in English, Cantonese and Putonghua... Financial Crime Prevention policies and procedures to manage the financial crime risks Conduct AML Compliance review / system...
is highly recommended Candidate with more experience will be considered as Senior Manager, Financial Crime Compliance Data... Prevention policies and procedures to manage the financial crime risks Conduct AML Compliance review / system testing Bachelor...
Reporting to the Head of Financial Crime Compliance ("FCC"), you will: Review AML/CFT matters with regulatory bodies... with preference in Law, Accountancy, Finance or business-related discipline Manager level requires at least 5 years' and Senior...
A leading insurance provider in Hong Kong is seeking a Compliance Manager to support the monitoring of Anti Money... insurance industry. Responsibilities include evaluating compliance programs, developing AML policies, and working...
of compliance programs, making recommendations for continuous improvement. Develop and implement effective AML policies, procedures...
in responding to major sanctions compliance incidents and ensure prompt reporting Maintain proper documentations for review... and tracking purpose Prepare documents for internal / external examination and Audits Ensure compliance with internal policies...
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 / investigation to en...
to conduct AML Compliance review/ testing Assist to implement the AML policies and procedures to manage the financial crime... to The Human Resources Manager, Bank of Communications Co., Ltd., 10/F, Bank of Communications Tower, 231-235 Gloucester Road...
A prominent banking institution in Hong Kong is seeking an experienced manager for Financial Crime Compliance.... Responsibilities include providing AML advisory to business stakeholders, ensuring compliance with regulations, and preparing...
Assist to implement the AML policies and procedures to manage the financial crime risks Degree holder or above in Law...Provide support on transaction monitoring and report preparation Assist to conduct AML Compliance review/testing...
Global Asset Manager is looking to hire a newly created Financial Crime Compliance professional to be part of the First..., with strong financial crime compliance experience required. Strong communication and interpersonal skills are required with the ability...
Global Asset Manager is looking to hire a newly created Financial Crime Compliance professional to be part of the First..., with strong financial crime compliance experience required. Strong communication and interpersonal skills are required with the ability...
with other stakeholders (incl. Global Insurance, Financial Crime Compliance, WPB, ORM, Insurance Risk, Regulatory Compliance, Third Party Risk... of professionals in place. We are currently seeking a high caliber professional to join our department as Business Compliance Manager...
approval. This role maintains the company’s compliance and financial crime frameworks within the target jurisdiction, ensuring... investors including Consensys, Tether, and Animoca Brands. About the Role The Compliance Manager & MLRO is the accountable...
with other stakeholders (incl. Global Insurance, Financial Crime Compliance, WPB, ORM, Insurance Risk, Regulatory Compliance, Third Party Risk... of professionals in place. We are currently seeking a high caliber professional to join our department as Business Compliance Manager...